1, Report:
#792233
Posted Date:
Oct 26 2011
Harbor Equity Group scam Baltimore, Maryland
I was contacted by Nicholos Wright for a loan of $5000. I was told i would need to send money for collatoral since i was not located in MD. I sent them $800 to barcelona spain and was promised to have my money deposited into my account the following day by 2pm. The next day at...
Entity
Harbor Equity Group
Categories: Loans
2, Report:
#791218
Posted Date:
Oct 21 2011
HARBOR EQUITY GROUP MANAGER PETER MILES SCAMMERS Internet
just got scammed for $1300.00 from Harbor Equity group. They told me that I am approved for a $15,000 loan but since I live in California they can't get any collateral from me. So, they asked for a security deposit, which I bought there story. They had me send t...
Entity
HARBOR EQUITY GROUP
Categories: Loans
3, Report:
#789622
Posted Date:
Oct 17 2011
Harbor Equity Group Promised me a personal loan for $5000.00. Asked for security deposit because of my credit. Money nver received. Baltimore, Maryland
I applied for a persona loan vie the internet on Lending Tree.com. A rep, Paul Miller, from Harbor Equity phone me on 9/30/11 and advised i had been approved for the $5000.00 I requested. However, since my credit wasn't the best, I was required to put down a $900.00 secur...
Entity
Harbor Equity Group
Categories: Loans
4, Report:
#787682
Posted Date:
Oct 12 2011
harbor equity group Scammed me out of ALOT of money,promising a loan of $5,000.00..I feel your pain Elk Grove California. baltimore, Maryland
I was contacted first by Paul Miller,stating I had been approved for a $5,000.00 personal loan . I was instructed to download the contract that had been sent to my e-mail address,look it over and fax it signed back to him along with 2 current pay stubs and a copy of my drivers' lice...
Entity
harbor equity group
Categories: Loans
5, Report:
#783909
Posted Date:
Oct 02 2011
Harbor Equity Group Peter Miles Scam, looks like the former name may have been washington equity group Baltimore, Maryland
I was contacted by a Nicolous Wright stating I was qualified for a 5,000.00 personal loan. He sent me over the documentation and said all I needed to do is sign it, fax over two pay stubs with addition to my drivers license. He then told me since I lived in California I could not pu...
Entity
Harbor Equity Group
Categories: Loans
6, Report:
#783353
Posted Date:
Sep 30 2011
Harbor Equity Group company that scams for loans Baltimore, Maryland
I tried to get a loan and they told me everything was good. I sent money through western union. Which time they advised that my application had bee reviewed for secound time. They required that I send addiontal money since my credit was not that good. Which time I told them I could ...
Entity
Harbor Equity Group
Categories: Loans