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Approximately 6 Reports Found
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  Date Title City, State  
 
1, Report #1058256


Jun 11 2013
11:44 AM
The Interchange Group Scam, ripoff, fraud Las Vegas Nevada Author: New Providence, New Jersey Financial Services: The Interchange Group Las Vegas, Nevada  
 
2, Report #328045


Apr 22 2008
12:33 PM
The Interchange Group( Casey Luzack, Craig Smith And Other Crooks I was scammed 10,000 up front fee to financial a real estate development project in Mali (West Africa) Las Vegas Nevada Author: Oak Park, Illinois Brokerage Companies: The Interchange Group( Casey Luzack, Craig Smith And Other Crooks Las Vegas, Nevada  
 
3, Report #156037


Nov 20 2006
07:18 AM
The Interchange Group - TIG - Casey Luczak ripoff, scam, fraud, misrepresentation, unsolicited fax, con artists, Las Vegas Nevada Same game - new name The International Funding Federation Author: Edwards, Missouri Loans: The Interchange Group - Casey Luczak Las Vegas, Nevada  
 
4, Report #205890


Aug 13 2006
09:13 AM
The Interchange Group - Casey Luczak - Kathleen Scheaffer ripoff, scam Las Vegas Nevada Author: Itasca, Illinois Financial Services: The Interchange Group - Casey Luczak - Kathleen Scheaffer Las Vegas, Nevada  
 
5, Report #183258


Apr 11 2006
08:43 AM
The Interchange Group - TIG - Casey Luczak - Terrance Foreman ripoff, scam, fraud, misrepresentation Las Vegas Nevada Author: Acton, California Investment Brokers: The Interchange Group - TIG - Casey Luczak - Terrance Foreman Las Vegas, Nevada  
 
6, Report #157228


Sep 15 2005
04:34 PM
THE INTERCHANGE GROUP ripoff, FRAUDULENT COLLATERAL, DISHONEST, CON ARTIST, Las Vegas Nevada Author: PHOENIX, Arizona Financial Services: THE INTERCHANGE GROUP Las Vegas, Nevada  
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