Myfico et.al - Interstate felony theft, postal fraud, racketeering, crefit card theft
Running a scheme to defraud elderly in various states. A "Charles" is alleged owner/manager of the Phoenix area scam. A variation of the Nigerian prince scheme. The Pitch: A wealthy benefactor allegedly needs to give away money for "tax shelter" purposes. The elderly target victim is told that for some processing fees and possibly a credit awareness workbook the victim can be eligible for a grant from a fictional award fund. After getting several thousand in "fees" paid by credit card, the theives begin a stall, delay and deny line. This is a ballsy criminal enterprise that operates from cheesebox addresses and anonymous phone numbers. They move from city to city but Los Angeles is the home base for the Chief Thief " nugger "Charlie" They reinvent themselves every few months, offering credit reports, credit repair, real estate management, rebtal homes and other asset pimping.
Reason of review
Not as described/ advertised
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