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| Financials- Investments- HYIP -Forex - Stocks We believe that this industry is riddle with snake oil sales people. Example - Loan Consultants or some GET RICH SCHEME |
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#1
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| 04/27/2006 I have wired money from my Company account on two accounts in Washington Mutual Bank owned by Charlotte Weeks and Frank Hagman, later I knew from **** Ross, Manager of "*****-Traders" what one of their remote worker receive funds and don't want to send money for the account of the company. I contacted with local law enforcement agencies and they said this is a probably investment scam. I think Steve McKinney and **** Ross is the same guy who trying to steal my money. Charlotte Weeks, Frank Hagman his scam artist friends. Please advice what I need to do next, I just want my money back! PS I do not want while to specify the full name of the company and names of managers. If it not fraud, I do not want to spoil fair people's life. I have specified only names of those people, which try to steal my money.
__________________ Deroll Scarlett, FJC Security Services, Inc. |
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#2
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There is a new user, Deroll_Scarlett at ScamFraudAlert To view their profile, go here: http://www.scamfraudalert.com/member.php?u=1110 Email Address : chargeinc@yahoo.com ??????? Birthday : January 1, 1970 Country Home : United States |
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#3
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Whois Record IP Information Record Type: IP Address IP Location: United States United States - Tennessee - Cookeville - Frontier Communications Inc Reverse DNS: 170-215-124-70.nas4.cok.tn.frontiernet.net Blacklist Status: Currently Listed (history) Whois Record OrgName: Frontier Communications, Inc. OrgID: FRTR Address: 180 South Clinton Ave City: Rochester StateProv: NY PostalCode: 14646 Country: US NetRange: 170.215.0.0 - 170.215.255.255 CIDR: 170.215.0.0/16 NetName: FRONTIER-COMMUNICATIONS NetHandle: NET-170-215-0-0-1 Parent: NET-170-0-0-0-0 NetType: Direct Assignment NameServer: AUTH01.ROC.NY.FRONTIERNET.NET NameServer: AUTH.LKV.MN.FRONTIERNET.NET Comment: All abuse complaints for this block will only be Comment: answered by the Frontier abuse team and not the ELI abuse team. Use Comment: contact info from Handle ABUSE223-ARIN. RegDate: 1995-02-09 Updated: 2006-02-16 RAbuseHandle: ABUSE223-ARIN RAbuseName: Abuse RAbusePhone: +1-866-474-7662 RAbuseEmail: Whois Privacy and Spam Prevention by Whois Source RTechHandle: ZF47-ARIN RTechName: Frontier Communications RTechPhone: +1-866-474-7662 RTechEmail: Whois Privacy and Spam Prevention by Whois Source OrgAbuseHandle: ABUSE223-ARIN OrgAbuseName: Abuse OrgAbusePhone: +1-866-474-7662 OrgAbuseEmail: Whois Privacy and Spam Prevention by Whois Source OrgTechHandle: IPADM15-ARIN OrgTechName: ipadmin OrgTechPhone: +1-800-622-4354 OrgTechEmail: Whois Privacy and Spam Prevention by Whois Source OrgTechHandle: ZF47-ARIN OrgTechName: Frontier Communications OrgTechPhone: +1-866-474-7662 OrgTechEmail: Whois Privacy and Spam Prevention by Whois Source |
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