1, Report:
#1478278
Posted Date:
May 06 2019
Matrix Business Capital Brian Acosta is the owner and the salesman that lured me in Rico Dicenso. I always thought that sounded like a made up name. Brian Acosta is the owner and the salesman that lured me in rico Dicenso. I always thought that sounded like a made up name. We were ripped off out of $ 5,400.00. Long Beach California
We were supposedly approved for a loan/lease contract to purchased a used piece of equipment so we were asked to advace them our deposit and 1st. month's lease payment which totalled $ 5,400. I went ahead and wired the money to them but a week later the seller had still not received...
Entity
Matrix Business Capital
Categories: Fraud, Financial Fraud, Financial Services
2, Report:
#986135
Posted Date:
Dec 23 2012
Remington Financial Group, Inc. This scam group has been stopped by the U.S. Attorney, Philadelphia, and the officers are in jail! Englewood, Colorado
I received official notice today from the U.S. Attorney's office in Philadelphia, PA that I have been identified as a victim in what is categorized as an Advance Fee Scheme. Most of the above officers in Remington Financial, Inc., are in jail, awaiting trial.
Joel Na...
Entity
Remington Financial Group, Inc.
Categories: Mortgage Brokers
3, Report:
#485606
Posted Date:
Aug 30 2012
International Lending Group RJ Joksch, aka Ralph RJ Joksch, Bill Taugher, Bob Taugher, [email protected], Fraud, Conspiracy, Criminal Behavior, Aiding and abetting a known Felon. Fort Worth, Texas
International Lending Group is a complete sham. They are NOT lenders nor do they have lenders. Other than Remington Financial (and you all know how good Remington is). RJ Joksch the head of International does nothing but split fees with companies that have ZERO int...
Entity
International Lending Group
Categories: Brokerage Companies
4, Report:
#686457
Posted Date:
Jan 25 2011
Remington Financial FRAUD! Brad Sweet, Remington Financial DO NOT GIVE THEM A PENNY! Scottsdale, Arizona
We contacted Brad Sweet at Remington Financial regarding our interest in having them finance the purchase of a Comfort Suites property located in Grand Rapids, MI. They supposedly looked at all the documents and then sent us a Letter of Interest with date of closing and interest rat...
Entity
Remington Financial
Categories: Loans
5, Report:
#497341
Posted Date:
Apr 15 2010
Remington Financial Group, Inc. Financial institution scam Scottsdale, Arizona
Hello, My name is Juan A. T out of Hampton, VA. I am currently going through a situation with the company, Remington Financial Group (RFG) located in Scottsdale, AZ. I am an entreprenuer that was seeking funding to start my new company on the website www.findthatmoney.com . This w...
Entity
Remington Financial Group, Inc.
Categories: Investment Brokers
6, Report:
#375809
Posted Date:
Dec 01 2009
Andrew Bogdanoff - Source Media Andrew Bogdanoff with Source Media is a Scam artist with Russian Mob Ties Scottsdale Arizona
Andrew Bogdanoff is a scam artist. He runs a scam company called Remington Financial Group. It has ties to the russian mafia. Andrew Bogdanoff is a masterful scam artist. He started a company in 1993 called Remington Financial. Remington Financial is nothing more than a spin off of ...
Entity
Andrew Bogdanoff - Source Media
Categories: Cross-Border Scams
7, Report:
#503706
Posted Date:
Oct 03 2009
Derrick Ali - HomeLossprevention - Active Rain - Remington Financial Group DerrickAli.com, Rent2HomeOwnership.com, instantleadgen.com, YourTwitterProfits.com, InstantLeadGen.com, ForSmarterBuyers.com Scam artist Derrick Ali Rips off AGAIN- This time using TWITTER MARKETING SERVICE Jackson, Michigan
This con artist Derrick Ali claims to be an internet marketer, a real estate guru a network marketer and god knows what else. He is in fact a Scam Artist Extra I have been taken by this scambag when he claimed he could get me 100,000 twitter followers in no time. His ebay au...
Entity
Derrick Ali - HomeLossprevention - Active Rain - Remington Financial Group
Categories: Internet Marketing Companies
8, Report:
#477179
Posted Date:
Aug 07 2009
Remington Financial Group Totally unprofessional & Unethical practices Scottsdale Arizona
I have been dealing with Matthew Semyrck of RFG for the last 3 months. His practices are very unprofessional, and wrong. After giving me an LOI to fund my new company for $2mm. I paid a $10k due diligence fee in which my grandmother used her house as collateral to do. After Mr. Semy...
Entity
Remington Financial Group
Categories: Loans
9, Report:
#473864
Posted Date:
Jul 27 2009
Remington Financial Group Remington Financial Group Ripped Me Off As Well Scottsdale Arizona
I was not ripped off as bad as others, they basically just stole $10,000.00 from me. I will take my lumps and agree that I did not check them out throughly before believing what they(Joel Nathanson) told me on the phone about finding an Angel Investor for an apartment deal I was wor...
Entity
Remington Financial Group
Categories: Investment Brokers
10, Report:
#380291
Posted Date:
Jun 30 2009
Remington Financial Group Scam company with no remorse of the situation they have help put this nation in., Philadelphia, AZ Arizona
Its company's like this that have helped create the economic hell hole we are in as a country. Theives!!!!
Please reveiew all rip off comments about Remington Financial. They and their referring associates lured me into believing a letter of intent to fund, consequently taking ...
Entity
Remington Financial Group
Categories: Brokerage Companies
11, Report:
#410609
Posted Date:
Jun 05 2009
Remington Financial Stealing Others Money for Due Dilagence Fees/Fraud/ U Never get funded!!! Scottsdale Arizona
Remington Financial
If company's need to find a investor on www.findthatmoney.com
What the party needing a investor will find:Remington Financial Ad!!
Its hard enough to find a investor.But to have Remington Financial Post a ad is some nerve.SO this is a update to everyone who...
Entity
Remington Financial
Categories: Brokerage Companies
12, Report:
#428427
Posted Date:
Feb 25 2009
Remington Financial Group, Inc. Home National Bank A victim of Bank fraud $9,500.00 Philadelphia, Pennsylvania
We never did recieve the money back for an appraisal deposit on a loan they promised but never delivered! They neither gave a loan nor completed an appraisal. I wired $9,500.00 in advance. They refuse to return the money! I have excellent credit, had a good loan-to-value and own...
Entity
Remington Financial Group, Inc.
Categories: Financial Services
13, Report:
#288771
Posted Date:
Feb 13 2009
Derrick Ali - HomeLossprevention - Active Rain - Remington Financial Group Foreclosure prevention Fraud Jackson Michigan, Chicago Illinois
I am trying to to locate other victims of Derrick Ali's Foreclosure scam. One of his many online sites include HomeLoss Prevention.
We paid Derrick $2,300 to to find a buyer for our house, thus preventing it to be foreclosed. The gaurantee was that our money would be returned i...
Entity
Derrick Ali - HomeLossprevention - Active Rain - Remington Financial Group
Categories: Mortgage Companies
14, Report:
#330047
Posted Date:
May 02 2008
Remington Financial Group Upfront fee scam artist. Famous for the fees but never closing deals. Philadelphia Pennsylvania
Do not, at any cost, send upfront fees to Remington Financial Group of Pennsylvania and Arizona. Andrew Bogdanoff and his crew are getting rich off due diligence fees and the ability to drag structured financial packages along, until the client gets tired and simply walks away. Re...
Entity
Remington Financial Group
Categories: Investment Brokers