1, Report:
#147631
Posted Date:
Jun 27 2005
Richmond Investments ripoff Syosset New York
I sent the company over $800 dollars for a $5000 loan. Once they received my money they asked that I send them another $772 to them to seclure my loan. I refused to send the extra money and ask that a refund of my previous payment be sent to me and I have not recieved the money. ...
Entity
Richmond Investments
Categories: Loans
2, Report:
#147143
Posted Date:
Jun 22 2005
Richmond Investment Group ripoff Syosset New York
Compared to the people who made previous complaints, I actually made the initial contact to these individuals. I am an entrepreneur who is looking for funding for my startup and I came across Richmond Investments website and their claim to help obtained new business funding.
Afte...
Entity
Richmond Investment Group
Categories: Brokerage Companies
3, Report:
#146311
Posted Date:
Jun 15 2005
Richmond Investments ripoff Syosset New York
my husband and i sent this richmond investments over 2000.00 dollars for a loan in the amount of 8000.00 dollars. have never heard from them and they will not return my calls. but we have filed a report in new york and in wyoming and it is under investigation.
Michelle
Gillette,...
Entity
Richmond Investments
Categories: Loans
4, Report:
#145952
Posted Date:
Jun 13 2005
Richmond Investments Group, Richard Powell, David Spencer, Kaedmon Peters Richmond Investments Group ripoff fraudulent company that guarantees a loan to you with cash collateral. no loan no collateral back Ripoff Syosset New York
Was contacted on may 16th by Richard Powell that I was approved for a $15000.00 loan but that I had to give 3 payment ahead of time that was equal to 1077.53. I did this that day and was told afterward that everything was all set and that I would have my money the next day.
I did...
Entity
Richmond Investments Group
Categories: Loans
5, Report:
#145391
Posted Date:
Jun 07 2005
Richmond Investment Group, Richard Powell, Cabin Peters, And David Spencer RIPOFF Richmond Investments is a fraudulent ripoff. Richard Powell, Cabin Peters, and David Spencer scam artists Syosset New York
I was contacted by Richard Powell about taking out a $5,000.00 loan. He told me I had 2 options to recieve my money, (1) Pay the first 6 months in advance (954.00), or (2) an $1,100.00 insurance policy on the loan. I chose the 6 mo. payments.
I was then instructed to go to Moneyg...
Entity
Richmond Investment Group, Richard Powell, Cabin Peters, And David Spencer
Categories: Investment Brokers