Cartwellf Financial Services Fraud - Financial Services Scam
United States of America (Press Release) August 5, 2007 --
A new website appeared on the internet asking you to fill out a loan application and within 24 hours and you will receive a response from their loan agent.
You’ll receive a loan agreement which seems very real with the letterhead from New York.
Then you will be asked to send in a processing fee. They want you to send in a money gram. After your fee is received you will be asked for more money.
The money gram will be picked up in Canada by one of the following:
Michael Kennedy – picks up in Winnipeg Manitoba or from Rean Cartwell who will picks up in Richmond Hill Ontario.
If you inquire on the status of your loan you will speak to someone named Nikita Parker. Her contact number will be 1-888-625-5188.
The website is www.cartwellf.com and their phone number is 1-888-625-5188. Email: cartwellf@gmail.com.
The problem with people like this is that they have no conscience in taking advantage of other people.
We need to bring people like this to justice. So I decided to post a $1,000.00 reward to the first person who can provide valid information of the identity of any one of the people involved. Information will be turned into the police. If an arrest is made, you will receive the reward.
Let’s work together to take these people into justice. Send info to the following:
Contact:
SENDTOJAIL@YAHOO.COM
You’ll receive a loan agreement which seems very real with the letterhead from New York.
Then you will be asked to send in a processing fee. They want you to send in a money gram. After your fee is received you will be asked for more money.
The money gram will be picked up in Canada by one of the following:
Michael Kennedy – picks up in Winnipeg Manitoba or from Rean Cartwell who will picks up in Richmond Hill Ontario.
If you inquire on the status of your loan you will speak to someone named Nikita Parker. Her contact number will be 1-888-625-5188.
The website is www.cartwellf.com and their phone number is 1-888-625-5188. Email: cartwellf@gmail.com.
The problem with people like this is that they have no conscience in taking advantage of other people.
We need to bring people like this to justice. So I decided to post a $1,000.00 reward to the first person who can provide valid information of the identity of any one of the people involved. Information will be turned into the police. If an arrest is made, you will receive the reward.
Let’s work together to take these people into justice. Send info to the following:
Contact:
SENDTOJAIL@YAHOO.COM
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