1, Report:
#549045
Posted Date:
Jan 04 2010
Equitrust Financial Services (Equitrust.org) Equitrust.org Stole money from me under the ruse that it was a security deposit for a loan Atlanta, Georgia
I went online inquiring about a small personal loan. This company contacted me at my place of work and said that they saw my inquiry online and help people with low credit obtain a loan and to rebuild credit. I only wanted to loan for enough to pay my property taxes for ...
Entity
Equitrust Financial Services (Equitrust.org)
Categories: Loans
2, Report:
#316642
Posted Date:
Mar 14 2008
Equitrust Financial Services Thieves and Liars Atlanta Georgia
I applied for a loan with company on the internet and was called the next day and was told by a jason miller that i had the loan all i had to do was make the first six mounths payments to ther lender in canada payable to a Lauren Cambrigde. witch i made i payed 924.00 dollars with...
Entity
Equitrust Financial Services
Categories: Financial Services
3, Report:
#315859
Posted Date:
Mar 08 2008
Equitrust Financial Service Equitrust Financial Services a SCAM Atlanta Georgia
Equitrust Financial in Atlanta, GA called me at work to tell me that I was approved for the loan. Great!!!! I did what they required in order to get the loan. Sent the Money Gram, which of course, they were going to refund the fee of sending. On the day that the funds were to de...
Entity
Equitrust Financial Service
Categories: Attorney Generals
4, Report:
#305973
Posted Date:
Feb 23 2008
Equitrust Financial Services Promised a loan they have been business for 14 years Atlanta, Georgia
They promised me a loan of $15,000 and all I had to do was pay the first 6 month up front $2,110 and they never gave me my loan. We told them we didn't have the money and they said see if we could get it from some one. So when we got the loan we could pay them back.
Greg
Rando...
Entity
Equitrust Financial Services
Categories: Financial Services
5, Report:
#309508
Posted Date:
Feb 23 2008
Equitrust Financial Services big time scam stole my money Atlanta Georgia
i got a call on jan 21 by a jason miller.he told me i was approved for a 5,000 dollar loan that i did apply for. after faxing my info and the documents back i had a question abut the collateral payment.jason miller told me it was for an insurance policy in case i defaulted. ...
Entity
Equitrust Financial Services
Categories: Loans
6, Report:
#310233
Posted Date:
Feb 23 2008
Equitrust Financial Services (Equitrust.org) This company needs to be worked over like the rest of us. Atlanta Georgia
Upon filling out apps for a personal loan the company Equitrust had contacted me informing me I was approved for the amount of $8000, alright awesome. That's what I thought, I was then asked to put up collateral in the amount of $1400, and I did so. The following day I was contact...
Entity
Equitrust Financial Services (Equitrust.org)
Categories: BBB Better Business Bureau
7, Report:
#309250
Posted Date:
Feb 21 2008
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 th...
Entity
Equitrust Finanical Services
Categories: Cross-Border Scams
8, Report:
#309687
Posted Date:
Feb 19 2008
Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron Scam Information Update Atlanta Georgia
found out some information....call moneygram(1-800-926-9400)they will put a lock on the party you sent money to from receiving anymore money. The fax # is registered to Equitrust, but out of Dunwoody GA, not Atlanta. Go to IC3.gov to file a fraud report...FBI recommended it. Call yo...
Entity
Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron
Categories: Corrupt Companies
9, Report:
#309197
Posted Date:
Feb 15 2008
Equitrust Financial Services Equitrust.org is a scam. Sent money now the #'s and web page are expired. Atlanta Georgia
Thomas Mitchell from Equitrust financial services called me on Monday Jan. 21st. Thomas left a message on my phone saying that I was approved on a personal loan of $10,000.00. Thomas Mitchell stated that all I needed was a good faith deposit of $1,823.34 and that 24 hours after the ...
Entity
Equitrust Financial Services
Categories: Loans
10, Report:
#308732
Posted Date:
Feb 14 2008
EQUITRUST FINANCIAL SERVICES SCAM!!! DONT SEND THEM MONEY!!!! ATLANTA Georgia
I was scammed by the same Rita Phillips, and Tom Mitchell send 6 months collateral and then another 6 months because of the 1 time reaccessment...bull, im so stupid..I sent these clowns over $3,000 to a lender in Canada via a Walmart moneygram.., they took the money probably for the...
Entity
EQUITRUST FINANCIAL SERVICES
Categories: Corrupt Companies
11, Report:
#307042
Posted Date:
Feb 07 2008
Equitrust Financial Services SCAM!! RIPOFF!! DO NOT SEND THEM YOUR MONEY!! Atlanta Georgia
I had applied for a unsecured personal loan through Equitrust Finacial and a gentlemen by the name of Thomas Mitchell saying that I was approved for a $15,000 loan. He informed me that they have private lenders that lend the money to them and then they lend the money to us. He infor...
Entity
Equitrust Financial Services
Categories: Loans
12, Report:
#306878
Posted Date:
Feb 07 2008
Equitrust Financial Services - Tom Mitchel - Rita Philips - michael D. Samuel Tom Mitchel lied to me, told me I needed $4500 in collateral payments in order to secure a $20,000. loan Atlanta Georgia
I went in search of a personal loan Equitrust contacted me told I was approved. Tom Mitchel told me I needed $4500 for collateral up front to secure a loan $20,000.00. I moneygramed an supposed lender $4500 to Canada. That was Friday afternoon. I have not been able to contact Equitr...
Entity
Equitrust Financial Services
Categories: Corrupt Companies
13, Report:
#306564
Posted Date:
Feb 06 2008
Equitrust Financial Services,steven Kent,thomas Mitchell,judith Weber ripped off twice in one week Atlanta Georgia
after sending north american lending 1400 for a 7000 loan -this company contacted me with their great offer and of course i fell for it before i knew what was happening ,thinking i could get two loans and catch up on alot of overdue bills -both contracts seem legitimate to me-but wh...
Entity
Equitrust Financial Services,steven Kent,thomas Mitchell,judith Weber
Categories: Loans
14, Report:
#306068
Posted Date:
Feb 04 2008
Equitrust Financial Services Complete Loan SCAM! I gave them $4930 and now I have nothing to show for it. Atlanta Georgia
I'm an idiot and I thought everything was legit with the company I sent a money gram of the amount of $4930 and now I can't get my loan. I was told everything was fine. I didn't consider to look at BBB.org when you look at the Secretary of State web it looks ok... but it's a complet...
Entity
Equitrust Financial Services
Categories: Loans
15, Report:
#305407
Posted Date:
Feb 02 2008
Equitrust Financial Services False Personal Loan Claims Atlanta Georgia
This is a alert. There is a business named Equitrust Financial Services located at 3781 Presidential Parkway, Atlanta, GA 30340 that is a scam. The MO is you fill out an application for a personal loan at their website. Next a representative calls you back stating that your loan ...
Entity
Equitrust Financial Services
Categories: Loans