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Report: #309687

Complaint Review: Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron - Atlanta Georgia

  • Submitted:
  • Updated:
  • Reported By: panama city beach Florida
  • Author Confirmed What's this?
  • Why?
  • Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron 3781 Presential Parkway Atlanta, Georgia U.S.A.

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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 srvs4you@gmail.com +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:(srvs4you@gmail.com) tel-- +6.505923719
srvs4you
668 Laurel Street
t San Carlos
CA,PANAMA
zipcode:94070
Technical Contactor:
name:(Juan Peneron)
Email:(srvs4you@gmail.com) tel-- +6.505923719
srvs4you
668 Laurel Street
t San Carlos
CA,PANAMA
zipcode:94070
Billing Contactor:
name:(Juan Peneron)
Email:(srvs4you@gmail.com) 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. (((email redacted)))

Patricia enright
panama city beach, Florida
U.S.A.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 02/17/2008 06:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/equitrust-financial-services-rita-phillips-thomas-mitchell-and-juan-peneron/atlanta-georgia-30340/equitrust-financial-services-rita-phillips-thomas-mitchell-and-juan-peneron-scam-informa-309687. 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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#5 Author of original report

Stew please respond

AUTHOR: Patricia Enright - (U.S.A.)

POSTED: Monday, February 18, 2008

I am on myspace (rightendp), and flickr (rightend). You have any of those accounts? BTW, I grew up in North Babylon.

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#4 Author of original report

Stew please respond

AUTHOR: Patricia Enright - (U.S.A.)

POSTED: Monday, February 18, 2008

I am on myspace (rightendp), and flickr (rightend). You have any of those accounts? BTW, I grew up in North Babylon.

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#3 Author of original report

Stew please respond

AUTHOR: Patricia Enright - (U.S.A.)

POSTED: Monday, February 18, 2008

I am on myspace (rightendp), and flickr (rightend). You have any of those accounts? BTW, I grew up in North Babylon.

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#2 Consumer Comment

PATRICIA IM WITH YOU....

AUTHOR: Stew - (U.S.A.)

POSTED: Monday, February 18, 2008

I am with you so whatever help you need from me let me know....I filed a fraud claim with IC3.com and the BBB of Atlanta, we all need to stick together here, they took our money and thats not right, how can I get in contact with you..... I want to call the TV stations and the local police also....thanks Stew

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#1 Consumer Comment

PATRICIA IM WITH YOU....

AUTHOR: Stew - (U.S.A.)

POSTED: Monday, February 18, 2008

I am with you so whatever help you need from me let me know....I filed a fraud claim with IC3.com and the BBB of Atlanta, we all need to stick together here, they took our money and thats not right, how can I get in contact with you..... I want to call the TV stations and the local police also....thanks Stew

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