Complaint Review: AmericanLease.Org & Project America LLC
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
*Author of original report: LIES!! Prove it! LIES!
*Author of original report: PROVE IT!
*Consumer Comment: What is going on exactly? They are legit?
*Consumer Comment: This company helped us to find a house to buy from a private home owner
*Author of original report: JOHN S IS DANIEL DATE!!!
*Consumer Comment: What is the problem exactly?
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THEY ARE THE SAME SCAMMERS AS DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHER NAMES. They now call themselves AmericanLease.Org NOW and Project America LLC because they cannot function with so many complaints and bank chargebacks.
THEY NEED TO BE STOPPED!!
DANIEL DATE IS THE MASTERMIND BEHIND THIS LVING IN THE PHILIPPINES, HE THINKS THE AUTHORIES WILL NOT GET HIM, BECAUSE HE'S BEEN DO IT IT FOR YEARS AND NO FEAR OF IMPUNITY:
His brother David Date is the one who opens bank accounts for him in the USA while Daniel Date manipulates them from the Philippines and overseas:
His wife Richell Date Gregorios runs the call center/boiler room from their home in Ilioilo, PHI and have many properties and businesess including this restaurant:
ANYONE WANTING MORE INFORMATION ON THESE CRIMINALS PM ME. THEY HAVE US AMERICANS HELPING THEM STEALING IT'S AN INTERNATIONAL ORGANIZED CRIME RING OF WIRE FRAUD. THEY NEED TO BE STOPPED!!!
This report was posted on Ripoff Report on 11/07/2016 09:18 AM and is a permanent record located here: https://www.ripoffreport.com/reports/americanleaseorg-project-america-llc/internet/americanleaseorg-project-america-llc-date-capital-first-house-financial-new-line-equ-1336946. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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