1, Report:
#467269
Posted Date:
Jul 03 2009
North Shore Properties International Inc. Carl W. Allen FRAUD, FALSIFIED DOCS, SCAM, CHEAT, LIAR, RAPE HARD WORKING CITIZENS FUNDS (THOUSANDS OF DOLLARS) FALSE CONTRACT, COUNTERFIET, FAKE Staten Island New York
He approaches unlearned and insecure women preferable single mothers or church members to talk to and convince them about his company, his attorneys, and his contacts. These women soon believe the lies, then he present a proposal (contract) requesting a certain ammount of money, for...
Entity
Categories: Civil Rights Violators
2, Report:
#2178
Posted Date:
May 02 2000
Citizens Funds Wilmington DE Ripped off This Citizen
Citizens Funds, the Socially Concious Investment House out of Wilmington DE, Played a little game with my attempt to deposit a third party check into my account.
They were unable to process a check I had recieved from my brokerage, and designated it for return to me. Fair enough...
Entity
Categories: Banks