Equitrust Finanical Services This is a HUGE SCAM!!! Do Not Do IT!!!! Panama Cityatlanta Georgia
I placed an application online for a loan in the amount of 50K,Rita Phillips, from Equitrust Financial Services,called me and told me I was approved 100% for the loan. She faxed me over the contract,and told me the lender would need 8 advanced payments to secure the loan. Because the lender is out of state I had to wired the money through Moneygram. I made all the arrangements on Friday,Jan 18,2008,and wired the money as well as faxed back the contract to Equitrust. I was then called back by Ms Phillips congratulating me on getting the loan, and that my loan money would be wired to my account as of Jan 22,2008. The loan money would be released to me the next business day,a promised in my contract. I received a phone call at 3pm CST on Jan 21,2008,from Thomas Mitchell,that my loan was now denied, because the lender could not get insurance on the money they were going to lend me. They were asking me for another 8 advanced payments,or they would refund my money. I asked for my money to be refunded,and they told me that it would take several weeks (Feb 14),before they did so. I have a receipt from Mr Mitchell for a refund of my money. I am contacting the local police, FBI, Federal Trade Commision, Canada Consolette, and calling any and all Atlanta News Stations. These people fry for what they have done to me and my kids.
Patricia
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.
8 Updates & Rebuttals
Stew
Deer Park,New York,
U.S.A.
YES WE SHOULD GET THEM
#9Consumer Suggestion
Thu, February 21, 2008
As much info as possible.....Patricia please get in contact with me I have some info from the BBB, (((ROR redacted)))
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.
Marcus
Chicago,Illinois,
U.S.A.
Looks like these guys are at it again -- check out centurylending.org
#9Consumer Comment
Thu, February 21, 2008
I don't know if tracking internet activity thru this website -- centurylending.org -- will help find these people, but it appears to be the same people. The website looks very similar to equitrust.org. Also, it appears they were created by the same person. We can at least spread the word that this new website is a ripoff so other people do not get scammed. Maybe file a report with the FBI about this new website.
Patricia Enright
Panama City Beach,Florida,
U.S.A.
Waiting for responce
#9Author of original report
Mon, February 18, 2008
Stew...I reposted a comment with the money gram number. I also called the Atlanta police to day...you should call them too. We all should. 678-406-7929. The fax number is working again. I think it is them, because it is too early for the phone company to distribute the # to someone else. They usual wait 30 days. I wish they was a way for all of to talk over the phone. Is here another board we could go to exchange information?
Patricia Enright
Panama City Beach,Florida,
U.S.A.
Waiting for responce
#9Author of original report
Mon, February 18, 2008
Stew...I reposted a comment with the money gram number. I also called the Atlanta police to day...you should call them too. We all should. 678-406-7929. The fax number is working again. I think it is them, because it is too early for the phone company to distribute the # to someone else. They usual wait 30 days. I wish they was a way for all of to talk over the phone. Is here another board we could go to exchange information?
Patricia Enright
Panama City Beach,Florida,
U.S.A.
Waiting for responce
#9Author of original report
Mon, February 18, 2008
Stew...I reposted a comment with the money gram number. I also called the Atlanta police to day...you should call them too. We all should. 678-406-7929. The fax number is working again. I think it is them, because it is too early for the phone company to distribute the # to someone else. They usual wait 30 days. I wish they was a way for all of to talk over the phone. Is here another board we could go to exchange information?
Patricia Enright
Panama City Beach,Florida,
U.S.A.
Waiting for responce
#9Author of original report
Mon, February 18, 2008
Stew...I reposted a comment with the money gram number. I also called the Atlanta police to day...you should call them too. We all should. 678-406-7929. The fax number is working again. I think it is them, because it is too early for the phone company to distribute the # to someone else. They usual wait 30 days. I wish they was a way for all of to talk over the phone. Is here another board we could go to exchange information?
Stew
Deer Park,New York,
U.S.A.
WHATS THE # FOR MONEYGRAM
#9Consumer Suggestion
Sat, February 16, 2008
Hello, and thanks for the info.....but can we get the info like a phone number because if we all sent money to a Lynn Tomas in Canada Im sure the name has changed by now...also I filed a claim with the BBB of GA, these people had a business ID ( tax ID) and a confirmed address, my question is how much research does the BBB put into giving anyone a ID #, anyway what goes around comes around
Patricia enright
panama city beach,Florida,
U.S.A.
equitrust financial services
#9Author of original report
Sat, February 16, 2008
found out some information....call moneygram, they will lock the party you sent money to from receiving anymore money. Go to IC3.gov to file a fraud report...FBI recommended it. Found out that the person who in charge of website is also in Canada, 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
\r
t San Carlos
CA,
PANAMA
zipcode:94070
Technical Contactor:
name:(Juan Peneron)
Email:(srvs4you@gmail.com) tel-- +6.505923719
srvs4you
668 Laurel Street
\r
t San Carlos
CA,
PANAMA
zipcode:94070
Billing Contactor:
name:(Juan Peneron)
Email:(srvs4you@gmail.com) tel-- +6.505923719
srvs4you
668 Laurel Street
\r
t San Carlos
CA,
PANAMA
zipcode:94070