1, Report:
#1459555
Posted Date:
Sep 05 2018
FIRST HORIZON FINANCE MAVERICK KELLEY THEY OFFERED ME A LOAN PAYING CLOSING COSTS AND LAWYERS FEES AND NEVER GAVE ME LOAN. PHILADELPHIA PA Pennsylvania
I WAS CALLED BY THIS PERSON MAVERICK KELLEY WHO SAID THAT HIS COMPANY FIRST HORIZON FINANCE FROM PHILADELPHIA PA WOULD GIVE ME A LOAN FOR $200,000 FROM PHONE # 866-666-0271 AND HE WAS MY ACCOUNT MGR., AFTER HE SENT ME MY APPROVAL LETTER FOR $200,000 HE TOLD ME I HAD TO PAY CLOSING C...
Entity
FIRST HORIZON FINANCE
Categories: Advertising, Computer Fraud, Fraud, hacking/virus protection, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Mail and intenet fruad, RIP-OFF, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Loan Fraud, Loan scam, MONEY GRAM FRAUD, personal loans, refundable deposit not returned, Selling fake Project funding security, Unauthorized transaction
2, Report:
#1459491
Posted Date:
Sep 04 2018
First Horizon Finance Loan Ripoff Bala Cynwyd Pennsylvania
People posing as representativies from this company called me several times offering me a personal loan for as low as 2%.
When I said I was interested in the loan, they asked me for my credit score, a bank account statement, my driver's license, and a document verifying my home ad...
Entity
First Horizon Finance
Categories: Loan Fraud
3, Report:
#1459140
Posted Date:
Sep 02 2018
New Horizon Financial raid your bank account Internet
They try to get access to your bank account to drain it. They offer 2 - 4 percent unsecured loans - minimum amount $30,000 They never request your SSN Here is their agreement: 1. Accordingly, I/we hereby agree and give consent for the disclosure by the Lender of all or any such; (a)...
Entity
New Horizon Financial
Categories: Finance
6, Report:
#1068070
Posted Date:
Jul 18 2013
Horizon Finance and Bruce Serrano (Loan represenative) and Donna Horton (CEO) I was scammed out of several hundreds of dollars for service and insurance money up front for a loan I never received, Kingston, Jamaica Internet
I applied for a loan with Horizon Finance. I dealt with Bruce Serrano who contacted me and gave me all the instructions on what to do next, through email and phone conversations.He writes: The next step is to make a Western Union money transfer. The reciever'...
Entity
Horizon Finance
Categories: Loans
7, Report:
#368434
Posted Date:
Jan 22 2011
Iworks Inc Is Associated With Horizon Finance, Highlands Finance, Ken Cooper ([email protected]), Stacy [email protected], Kristen [email protected], Etc... Iworks Inc. promised me at least $20,000 in grants. Unfortunately, I now have a debt of $6,000 from Horizon Finance in my credit report. St. George Utah
Iworks Inc. promised me at least $20,000 in grants. Unfortunately, instead of having some money to pay off my college education, I have a debt of $6,000 from Horizon Finance (one of Iworks' partners in crime) in my credit report.
In the beginning of 2005, I received a telephone c...
Entity
Iworks Inc
Categories: Collection Agency's
8, Report:
#414649
Posted Date:
Jan 22 2009
Horizon Finance Company I was scam by Horizon finance Kingston5 Jamaica
I sent over $3000 dollars in money I borrowed from other people,
I never got my loan of $5000 dollars or, the money I sent as security.
I hope no other person gets scamed by this fake company
They are scammers and very good telling lies
Retrictor
Washington DC, District of Co...
Entity
Horizon Finance Company
Categories: Loans
9, Report:
#397216
Posted Date:
Dec 20 2008
Horizon Financescammed me out of 1100 Kingston jamaica
I applied online for a bad credit loan. was contacted by a stefanie tomlin stating i was approved for 5000. stated i needed a cosigner, 570 insurance or three payments up front.
i sent them the five hundred seventy for the ins and then was a higher risk and needed three hundred ...
Entity
Horizon Finance
Categories: Loans
10, Report:
#175556
Posted Date:
Feb 09 2006
IWorks - Horizon Finance ripoff and financial ruin and bankruptcy St. George Utah
I was contacted by Iworks for the program of getting a SBA loan as I needed the cash to start a home based business. They told me that they would help me get the loan and I would not have to pay the loan fees of $5700 untill I got the money. I was very honest with them and told th...
Entity
IWorks
Categories: Corrupt Companies
