1, Report:
#1289004
Posted Date:
Feb 21 2016
American Investment Group/John Snodgrass Abigail Townsend Personal/Business Loan Scam California
Like the individual above, I was also scammed by John Snodgrass/Abigail Townsend. To be clear, I know that Craigslist is rampant with scam artists that prey upon those in dire straits. That said, it seems to be a guilty pleasure of mine, and I always return hoping that there will be...
Entity
American Investment Group/John Snodgrass
Categories: Loans
2, Report:
#1287418
Posted Date:
Feb 13 2016
AMERICAN INVESTMENT GROUP JOHN SNODGRASS/ABIGAIL TOWNSEND SCAM WITH AGED CORPORATIONS FOR SALE REAL SCAM....... Internet
Found ad on Craigslist the Charlotte market, requested more information and recived and email from John Snodgrass regarding the financing using a Aged Corporation for sale for clients with credit problems. He issued an Invoice for the aged corporation of $2,700 with half now and bal...
Entity
AMERICAN INVESTMENT GROUP
Categories: Financial Services
3, Report:
#426054
Posted Date:
Feb 19 2009
1st American Investment Group - Marco Ferreira are thieves Mount Laurel New Jersey
Mr. Marco Ferreira posed as a fund analyst. He claimed to have great knowledge in International Lending.
We submitted several deal to this company represented by Ferreira. They took over 60,000 dollars in due duligence fees from our clients.
They never performed. they would i...
Entity
1st American Investment Group - Marco Ferreira
Categories: Investment Brokers
4, Report:
#392066
Posted Date:
Nov 17 2008
1st American Investment Group Deceptive practices Mount Laurel New Jersey
1st American Investment Group: Fraud alert
Beware: The above named firm, 1st American Investment Group located at 139 Gaither Drive, Suite C, Mount Laurel, new Jersey, 08054, is NOT a direct lender. (Direct lender being defined as a bank or lending institution that deals dir...
Entity
1st American Investment Group
Categories: Financial Services
5, Report:
#197665
Posted Date:
Jun 22 2006
First American Investment Group Ripoff FRAUD FAKE LOAN STOLE MONEY SCAM ARTISTS Minneapolis Minnesota
I too was contacted by William Sullivan....and he promised me this wonderful loan and I had to secure it with the first five payments. I sent them through western union to Vancouver British Columbia to an Andrew Valent- then they called and said I would need to send one more paymen...
Entity
First American Investment Group
Categories: Loans
6, Report:
#193534
Posted Date:
May 30 2006
First American Investment Group William Sullivan and First American Investment Ruining Lives Ripoff Minneapolis Minnesota
I was contacted by William Sullivan from First American Investment Group, 866 856 7035 ext. 134, May 15, 2006. We talked for quite awhile, and convinced me that I would get a $5000 loan.
I indicated I needed the loan to tide me over for the summer. I am a teacher and just start...
Entity
First American Investment Group
Categories: Financial Services
7, Report:
#192974
Posted Date:
May 23 2006
First American Investment Group ripoff Minneapolis Minnesota
I have found several scenarios of this scam under different names and phone numbers than the one I was given. Some of the similarities art with First National Credit Group out of MI.
I have found that both Firs National Credit Group and First American Investment Group seem as t...
Entity
First American Investment Group
Categories: Loans
8, Report:
#15357
Posted Date:
Feb 27 2002
Global Resource Network - Notes Brokering Seminar - Don Burnham - Fraudulent Sales - Scam Watch - Consumer Complaints
It appears that Global Resource Network assumed its business under a new name, parallel to numerous complaints and a previous derogatory rating with the BBB.(Click Here). There has been a warning issued by the BBB, and a cease and desist order imposed on them by the Attorney General...
Entity
Global Resource Network - Education Seminars
Categories: TV Advertisements
