1, Report:
#516844
Posted Date:
Oct 30 2009
Orizon Financial Group in Kingston Jamaica Laura Pattie- president/CEO SCAM-they took $ 755.00 Kingston Jamaica
I was on the internet looking for a loan to pay off some old debt. Mrs. Amy Peterson called me that afternoon at my home and said to me that she was able to provide the funding I was looking for and she was going to email me the application I needed to fill out and then sign and sen...
Entity
Orizon Financial Group in Kingston Jamaica
Categories: Loans
2, Report:
#498036
Posted Date:
Sep 24 2009
Orizon Financial Group Orizon Financial Group, 18 Trafalgar Road, Kingston 10 Jamaica West Indies Watch out people this is a scam!!!! Kingston 10 West Indies
Ms Whiteman called first saying that we had been approved for a Personnal Business Loan of $50,000.00 USD. (I am going to put this in their words just as they put it to us). Thank you for responding to our recent Personal Business Loan-offer. Congratulations! You have been approved ...
Entity
Orizon Financial Group
Categories: Loans
3, Report:
#480077
Posted Date:
Aug 14 2009
Orizon Financial Group IN KINGSON JAMAICA SCAM!!SCAM!!SCAM!! Pemberton, New Jersey
I was contacted by Meka Whiteman loan rep stating that I was approved for a 150k loan, all I needed to do was sign the documents and fax them back. After faxing them back I was informed that they would need 2k to secure the loan. Ms. Whiteman then informed me that they h...
Entity
Orizon Financial Group
Categories: Financial Services
4, Report:
#477892
Posted Date:
Aug 09 2009
Orizon Financial Group Personal Loan scam Kingston Jamaica
Contacted by the company Amy Peterson that I was approved for a 6000 loan. Documents were faxed to me, signed and faxed back. She advised they either needed 450 to insure the loan, a car title or three months payment in advance.
I wired the 450 to a Mark Williams with the promis...
Entity
Orizon Financial Group
Categories: Loans
