1, Report:
#433423
Posted Date:
Mar 13 2009
BELLWOOD FINANCIAL GROUP THEY WHERE SEND ME A REFUND OF$930.00 BUT I NEVER RECIVED IT. FORT LAUDERDALE Florida
MY NAME IS ERIC L. I WAS APPLYING FOR A LOAN WITH BELLWOOD FINIANCIAL GROUP FOR $7000. I SENT THEM A MONEYGRAM FOR $930.00. THEN THEY I WAS DENIED THE LOAN AND THEY ASKED SEND THEM ANOTHER PAYMENT SO I COULD NOT. SO ASK FOR REFUND THEY I COULD I GET MY MONEY BACK IN MONTH. I GOT A...
Entity
BELLWOOD FINANCIAL GROUP
Categories: Loans
2, Report:
#427244
Posted Date:
Feb 23 2009
BELLWOOD FINANCIAL GROUP - BRUNSWICK FINANCIAL GROUP SCAMMED BY A FRAUDULENT COMPANY AFTER SIGNING A CONTRACT Internet
The company's name was Brunswick Financial Group. They contacted me after an internet search and told me they had a loan that I was approved for. I have applied for many other loans to help finance a wedding I have waited 13 years for. They requested that I sign the contract first a...
Entity
BELLWOOD FINANCIAL GROUP - BRUNSWICK FINANCIAL GROUP
Categories: Loans
3, Report:
#415371
Posted Date:
Jan 24 2009
Cash Plus Lending SCAM DO NOT SEND MONEY!!!! Troy Michigan
My Fiance and I were desperate for a home loan and we applied for a loan on lendingtree.com and that is when is happened Cash Plus Lending called us and told us we were approved for a personal loan in the amount of $40,000. All we had to do is send them 3 months up front in the amou...
Entity
Cash Plus Lending
Categories: BBB Better Business Bureau
4, Report:
#405882
Posted Date:
Dec 29 2008
Charter Lending Group - Metro Lending Group - Stanford Financial Group - Avenue Financial Group - National Trust Financial - Sutherland Lending - Moneta Lending Group Loan Scams - Multiple Companies - Beware! Internet Loan Scams - Multiple Companies - Beware! Internet
This report has been generated as the result of a financial fraud that was committed against me by Avenue Financial Group (AFG) which actually does not exist but the address they provide on their letterhead is 595 Stewart Avenue, Garden City, NY 11530. The telephone number that was...
Entity
Charter Lending Group
Categories: Loans
5, Report:
#379712
Posted Date:
Nov 21 2008
Bellwood Financial Group Scammed me out of $10,000 for a student loan that I needed to pay my tuition!! Fort Lauderdale Florida
(Day 1 September 30,2008) This so called company approved me for a $20,000 dollar student loan at 6% flat rate no payment till October 2009. They asked for a collateral payment of $1874 plus a money gram fee of $36.04. 'Jason Green' sent me the contract I read it over and signed it ...
Entity
Bellwood Financial Group
Categories: Financial Services
6, Report:
#388299
Posted Date:
Nov 07 2008
Bellwood Financial Group BEWARE... TOTAL RIP OFF.... Fort Lauderdale, Florida
iwas in desperate seach of a personal loan to payoff all my bills and jst have on payment a month...I seached for months till i found a random site for personal loans.i applied and 2 days later i was contacted a women who said i had been approved. i had finally gotten the loan i had...
Entity
Bellwood Financial Group
Categories: Loans
7, Report:
#387659
Posted Date:
Nov 04 2008
Bellwood Financial Group, Jeff Blackburn, Stewart Mackey Bellwood Financial shark preying on bad credit high risk fish Fort Lauderdale, Florida
I was contacted by jeff blackburn a day after searching the internet looking for a personal loan. He stated he could get me a loan for 5000 but needed me to send 9 months collateral, well i figured my credit is not the best that does not sound bad.He faxed me th contract i looked it...
Entity
Bellwood Financial Group, Jeff Blackburn
Categories: Loans
8, Report:
#386435
Posted Date:
Oct 30 2008
Bellwood Financial Group Stop them before its to late Fort Lauredale Florida
Ms.Audrey Taylor call me to tell me i was approve for a 5000.00 loan. i told her i didnt have the money at that time, but i did. something kept holding me back. she kept calling me. she told me to money gram money also and send to Canada for 925.00 .i ask her where was the money com...
Entity
Bellwood Financial Group
Categories: Loans
9, Report:
#385909
Posted Date:
Oct 29 2008
Bellwood Financial They offer me a loan but I have to put a down payment of $1360.00 and money gram fees $50.16 and I talked to Peter Marshall and then a manager name Steve and that got me really good I normal careful of scam. Fort Lauderdale Florida
The Bellwood Financial Group is a rip off they convience me to send them $1370 and now I won't ever see my money again and I should have checked this out more and normally I usually investgation things like this but I was so deseparated and I caught in the middle.
Audrey
Hampto...
Entity
Bellwood Financial
Categories: Loans
10, Report:
#385553
Posted Date:
Oct 28 2008
Bellwood Financial Group stole my money Fort Lauderdale Florida
I recieved a call from a Mr. Jason Green he stated that I was approved for a loan in the amount of $5000, but I will have to send them a collateral payment of $938.08.I sent the $938.08 on 09/30/08 to a Mrs. Carol Williams in canada by Moneygram, I called Jason Green to give him the...
Entity
Bellwood Financial Group
Categories: Loans
11, Report:
#1033937
Posted Date:
Oct 25 2008
Bellwood Finacial Group - Howard Marshall - Phillip Morgan Scam Fraud!! Got me for 1400 dollars!! Ft. Lauderdale Florida
My fiance was searching online for a good offer on a personal loan. A couple days after he was searching he received a phone call from Phillip Marshall with the bellwood financial group.
The offer seemed reasonable so we started to peruse it. They offered him a 10,000 loan with o...
Entity
Bellwood Finacial Group - Howard Marshall - Phil Morgan
Categories: Loans
12, Report:
#378156
Posted Date:
Oct 24 2008
Bellwood Financial Group Scammed me off of $948.00 Ft Lauderdale Rhode Island
(Day 1 0ct 1 2008) This so called company approved me for a $5000.00 dollar personal loan at 6% flat rate no payment till July 2009. They asked for a collateral payment of $930.00 plus a money gram fee of $14.16. Jason Green sent me the contract I read it over and signed it and faxe...
Entity
Bellwood Financial Group
Categories: Miscellaneous Companies
13, Report:
#384363
Posted Date:
Oct 24 2008
Bellwood Financial Group BEWARE Predatory lending at best, complete scam at worst Ft Lauderdale Florida
I stupidly sent in the $900 collateral payment (via Money Gram, another $14.16) only to receive a call about 5 hours before the $5000 was supposed to be deposited in my account stating that there was a complication and that I would need to send in ANOTHER 6 months prepayment. Hmmm.....
Entity
Bellwood Financial Group
Categories: Loans
14, Report:
#384346
Posted Date:
Oct 24 2008
Bellwood Financial Group, Peter Marshall And Howard Bennett Total SCAM and RIP OFF!!!!! Fort Lauderdale Florida
I was contacted at first by Peter Marshall that I had recieved a loan. I would have to produce a collateral payment of $1310. I did that transaction by Western Union to Anita Prescott and was told the loan would be to me the next day. The next day I was contacted by Howard Bennett...
Entity
Bellwood Financial Group, Peter Marshall And Howard Bennett
Categories: Personal Services
15, Report:
#381083
Posted Date:
Oct 22 2008
Bellwood Financial Bellwood Financial Group I AM OUT $944.16 Fort Lauderdale Florida
I was called and told that I could get a loan for 5,000.00 at 6%. I was told that to secure the loan I had to send a money order to someone in Canada for 944.16 which was the first 8 payments. I did this. I soon got a call telling me I needed to send another 944.16. I knew at th...
Entity
Bellwood Financial Group
Categories: Loans
16, Report:
#379214
Posted Date:
Oct 18 2008
Bellwood Financial Group (jason Green) Marsha? Beware!!! The economy is already messed up nobody has money to throw away!!!! BEWARE Fort Lauderdale, Florida
My husband & I was contacted by a guy by the name of jason green on unknown date he told us that we have been 100% approved for a $5000 loan that we need to send in $938.08 in the form of a cashiers check or western union to make up for the first 8 months of payments. He called us b...
Entity
Bellwood Financial Group (jason Green)
Categories: Family Services
17, Report:
#382016
Posted Date:
Oct 17 2008
Morrison Bellwood Financial Group Scammed me off of $874.16 Ft Lauderdale Florida
This so called company approved me for a $5000.00 dollar personal loan at 6% flat rate no payment agust 2009. They asked for a collateral payment of $860.00 plus a money gram fee of $14.16. TRACY PARKER sent me the contract I read it over and signed it and faxed it back to them. S...
Entity
Morrison Bellwood Financial Group
Categories: Loans
18, Report:
#381753
Posted Date:
Oct 16 2008
Bellwood Financial Group I Must Have been Their First Victim! Fort Lauderdale Florida
I must have been the first victim of this company, because when I search the internet, nothing came up regarding this company being a ripoff, so I thought they were legit. I was originally contacted around the last week of September, and of course, out of desperation, I sent them m...
Entity
Bellwood Financial Group
Categories: Cross-Border Scams
19, Report:
#381705
Posted Date:
Oct 16 2008
Bellwood Financial Group, Jeff Blackburn Scamming the miidle class out of house and home Fort Lauderdale Florida
I was surfing the internet for personal loan options for people with bad credit. I received a phone call from this gentleman where he insured that he can get me approved for a $5000 loan at only 6% interest. I would make a secured payment of $332 via moneygram to a 3rd party lender ...
Entity
Bellwood Financial Group
Categories: Loans
20, Report:
#380871
Posted Date:
Oct 15 2008
Bellwood Financial Group They rip me off of $8860.00 Fort Lauderdale Florida
first day, sept 30 This so called company approved me for a $10000.00 dollar personal loan at 6% flat rate no payment till march 1, 2009. They asked for a collateral payment of $1215.00 plus a money gram fee of $24.30 'Audrey Taylor' sent me the contract I read it over and signed it...
Entity
Bellwood Financial Group
Categories: Cross-Border Scams
21, Report:
#377892
Posted Date:
Oct 12 2008
Colossus Credit, Bellwood Financial Group, Capital Heights Financial Group Scamming loan Offers Bentonville, Arkansas And Fort Lauderdale, Florida Nationwide
These three companies are related in very subtle ways, however, they are all out to scam you for loans!!!
Here is the information:
www.colossuscredit.com , www.bellwoodfinancial.com , www.capitalheightsfinancial.com
PH: 1-888-546-7357 1-888-227-8523 1-888-461-6610
FAX: 1-88...
Entity
Colossus Credit, Bellwood Financial Group, Capital Heights Financial Group
Categories: Loans
22, Report:
#379929
Posted Date:
Oct 10 2008
Bellwood Financial Group, Peter Marshall Scammed me out of $910.00 for a Personal Loan Fort Lauderdale Florida
My name is Justin. I am a college student in Atlanta Georgia. On October 4th I had applied online for a Personal loan to help with financial situations. On October 8th 2008 a guy by the name of Peter Marshall called me from Bellwood Financial Group and said that I was approved for a...
Entity
Bellwood Financial Group
Categories: Miscellaneous Companies
23, Report:
#379873
Posted Date:
Oct 10 2008
Bellwood Financial Group - Mr. Mackey - Mr.Bennit - Mr.Marshall Stole my collateral money, and did not give me the loan they promised Saint Peters Missouri
I applied fot a ten thousand dollar loan with Bellwood Financial Group. They told me that I was approved, but I needed $1170.00 for collateral to secure the loan. I agreed and sent the money using money gram. They told me the money would be in my account by 5:00pm the next day. I t...
Entity
Bellwood Financial Group
Categories: Loans
24, Report:
#379667
Posted Date:
Oct 09 2008
BELLWOOD FINANCIAL GROUP, JASON GREEN LIED AND DEFRAUDED FORT LAUDERDALE Florida
they sent me a signed contract, asked for the first 7 months payment up front as collatereral($1149), which i did. then the next bussiness day called and said they needed another $1149 to send the loan. i have copies of the contract and my reciept, but no money from them.
Thomas ...
Entity
BELLWOOD FINANCIAL GROUP
Categories: Loans
25, Report:
#379106
Posted Date:
Oct 07 2008
Bellwood Financial Group scam loans beware Fort Lauderdale Florida
beware of these people . i was scammed out of 1800 dollars they kept saying there were complications with the loan i have contact the ftc. i hope to see a refund on nov 3rd but i think i have a better chance of meeting god. please dont let my mistake be yours STAY AWAY FROM BELLWOOD...
Entity
Bellwood Financial Group
Categories: Loans