Complaint information
  • Author: Patricia enright
  • Date: 02.17.2008
  • 0
 (Votes #: 0)
02.17.2008

Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron - Complaints / Reviews / Scam Reports
Scam Information Update

This is a Complaint / Review about Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron.


found out some information....call moneygram(1-800-926-9400)they will put a lock on the party you sent money to from receiving anymore money. The fax # is registered to Equitrust, but out of Dunwoody GA, not Atlanta. Go to IC3.gov to file a fraud report...FBI recommended it. Call you local police, and the Atlanta police to make a report. Call the Atlanta TV stations, if enough of us call they will do a story on it. Found out that the person who in charge of website is in Central America , and he has opened alot of scam credit card, loan, job, prize winning websites. It is apparent this person is the mastermind.
Registrant:
Juan Peneron [email protected] 6.505923719
srvs4you
668 Laurel Street
San Carlos,CA,PANAMA 94070
Domain Name:courierusa-online.com
Record last updated at 2007-08-30 12:06:24
Record created on 2007/8/30
Record expired on 2008/8/30
Domain servers in listed order:
ns1.shokran.biz ns2.shokran.biz
Administrator:name:(Juan Peneron)
Email:([email protected]) tel-- 6.505923719
srvs4you
668 Laurel Street
t San Carlos
CA,PANAMA
zipcode:94070
Technical Contactor:
name:(Juan Peneron)
Email:([email protected]) tel-- 6.505923719
srvs4you
668 Laurel Street
t San Carlos
CA,PANAMA
zipcode:94070
Billing Contactor:
name:(Juan Peneron)
Email:([email protected]) tel-- 6.505923719
srvs4you
668 Laurel Street
t San Carlos
CA,PANAMA
zipcode:94070

I intend on doing alot of investigating on this, so check back.


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Complaint author: Patricia enright

Offender: Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron

Country: USA
State: Georgia
City: Atlanta
Address: 3781 Presential Parkway
Phone: 8667180299

Category: Education & Science

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