Home: Message List - Fraud Alert

Re: Fraud Alert

alehart — Mon, 16 Feb 2009 04:08:49 GMT

I got a background done on Mr. Freeman. Let me say if you would have gotten one you would never have invested with him. I got nailed from an AVA Business Solutions out of Fort Worth Texas from a woman named Mona Patton who I am seeking to get thrown in jail. I will tell you getting him for fraud is hard to prove at least in Texas where the attorney general said no crime was committed since there was no criminal intent. It is tough to prove and these frauds know it. See if you have any luck I was lucky enough to avoid this one. He struck me odd from the get go and that Bryan Goodal is either him or an accomplice I wouldn't put too much stock in him either.

Re: Fraud Alert

TerraGeo — Mon, 16 Feb 2009 03:22:34 GMT

Thanks for sharing the informaiton. Like all of you I hate being ripped off and I will be filling complaints against Mr. Freeman in every venue possible. Lets all stay in touch and make sure that the authorities carry through and lets make sure this individual is appropriately charged.

Terra Geo

Re: Fraud Alert

sage309 — Mon, 16 Feb 2009 02:54:34 GMT

I have sent a complaint to them and know they would be interested in hearing from you as well.
The more complaints they receive the sooner they can stop this individual.

It's a tough enough economy without the type of fraud by this individual.

Re: Fraud Alert

TerraGeo — Mon, 16 Feb 2009 02:43:37 GMT

Hello,

I was also taken by L. Freeman. Please let me know what you found out about him. I am planning on going to the Sate of Florida Attoney General. Thanks.

Terra Geo.

Re: Fraud Alert

nono2606 — Fri, 06 Feb 2009 08:53:28 GMT

can I send you something personal, so we could talk?
I don't want to do anything stupid.
It really would be helpfull for me.
I live in Belgium I own my shop allready, but we have this big opportunity to explore, offcourse there for we need a loan, and not a litle one
we started to look on the web and we find them. the first moment it seems ok.
But since I had some troubles before with forreignes countries ,I started to check them out a litle
however nothing wrong on them untill now, I just founded a strange complain, on www.complainsboard.com
so I kept looking untill I got this website here
I really hope to find a loan but a fair and good one, because I don't need finacial problems, there for I will be very greatfull If you would tell me what happend .
sorry for my english because I speak dutch.
here from you
Let me know what I have to do...

Re: Fraud Alert

gegrus — Fri, 06 Feb 2009 08:31:18 GMT

Please, fill in your profile,
otherwise we may think, you represent Marwa
Then i will give you more details
of Marwa scam

Dmitry

Re: Fraud Alert

gegrus — Fri, 06 Feb 2009 08:15:09 GMT

They ask for strange fee

Re: Fraud Alert

TRIWAR — Thu, 05 Feb 2009 18:56:46 GMT

I was taken by APEX LTD too... but at least it was only to my own attorney, we spent 5,000 to have securities paperwork drafted then APEX vanished. Jerks.

A list of sites with Scam info: http://www.scammer-alert.com/

http://www.scambusters.org
http://www.onguardonline.gov
http://www.stop-scammers.com
http://www.sec.gov/investor/pubs/cyberfraud.htm

and there are a ton more...

Re: Fraud Alert

nono2606 — Thu, 05 Feb 2009 16:45:29 GMT

please give me some details what happend with Marwa reseved group , because we like to have our loan from them!
we are situated in western europe
all help will be very nice for us, since we saw that you say that they are scammers
thank you in advance

Re: Fraud Alert

alehart — Sat, 31 Jan 2009 14:49:27 GMT

The fee was paid if you read the entry and got no money. I know you say you got money from him but noone else seems to have gotten anything and for all we know you could be him.