Posted by Sandy Hutchens
Check out this video. It shows how on paintballbidwars.com is scaming its users. They says you win stuff but yet they fail to deliever the goods even after you pay.
Posts tagged ‘criminal charges’
PaintballBidWars.com
December 2nd, 2009
Fraudster
November 12th, 2009
Posted by Sandy Hutchens
The staff internal auditor for the bank frowned and said to the auditor-in-charge, “The Smith loan was $175,000, but the credit limit was $100,000. The file contained no explanation for granting a loan in excess of the credit limit. And the Jones loan for $150,000 was well within the borrower’s credit limit, [...]
Woman Convicted In Paralegal Fraud Scheme
September 9th, 2009
Reviewed by Sandy Hutchens
Anita Laureen Clark today pleaded “no contest” to ten criminal charges, including six counts of grand theft, in a settlement reached with prosecutors in Santa Monica Superior Court. The Santa Monica City Attorney’s Office had filed a total of 46 counts against Clark involving 35 different victims. Two of the victims [...]