3, Report:
#1419764
Posted Date:
Dec 29 2017
Star Financial Incorporated Received a Check for $2450.00 Dollars with a routing# indicating a Bank in Virginia. other other
A letter arrive today, enclosed was a check for $2450.00. The check looks real and is dated 12/12/2017. These items were included in an envelope with no return address but the post mark indicated it was sent from South Africa on 12/13/2017.The letter inside had a Letterh...
Entity
Star Financial Incorporated
Categories: Sweepstakes/ Prizes
4, Report:
#1402231
Posted Date:
Sep 25 2017
Frank Martorana Gold Star Financial Nations Lending Does not Pay Commissions, Keeps them for Himself Chula Vista California
Went to work for Frank Martorana, the minute I started I realized something was not right. The overhead was skyrocketing no loans were getting though because Frank hired his girlfriend/landlord/roommate that has zero mortgage experience to process our files. She thought every loan h...
Entity
Frank Martorana
Categories: Mortgage Companies
5, Report:
#1210930
Posted Date:
Aug 23 2017
Regan Hanold Beegle Regan Beegle Hanold George C Hanold Harold Properties Manhattan Star Financial, Winston Wolf, Inc,George Hanold, Regan Beegle Hanold, Regan Hanold Beegle, George C Hanold Hanold Properties Real Estate Brokers and supposed Short Sale Experts are fraudulent decitful con men Newport Beach, California Newport Beach California
Editor’s Comment: 08/23/2017 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike...
Entity
Regan Hanold Beegle
Categories: Realtors
6, Report:
#1392116
Posted Date:
Aug 11 2017
NorthStar Financial Group Angelina Walters, William Russel, lDaniel McCaffey Took money under false pretenses Beverly Hills California
On or about April 16, 2016 I entered into a written contract for a loan modification. I deposited $3200 out of $4000 into various bank accounts for North star Financial. I never got the loan modification, nor did they refund my money. I am being forced to file Chapter 13 bankrupt...
Entity
NorthStar Financial Group
Categories: Advertising / Deceptive
7, Report:
#1381987
Posted Date:
Jun 29 2017
North Star Finance North Star Financial mortgage loan modification scam Beverly Hills California
Paid up front fees for mortgage loan modification. illegal
Once up front fees paid got a call back
Money received but company had internal theft
I needed to pay again, FBI had placed hold on all transactions of business.
Paid in full again so my mortgage company and...
Entity
North Star Finance
Categories: Internet Fraud
8, Report:
#523954
Posted Date:
Aug 03 2015
US Advocate Law Groups HOME LOAN MODIFICATION Laguna Niguel, California
Hello Rip Off reports,On 12-1-2008 we were contacted by Michelle Hickler Senior Mortgage/Financial Advisor of The Star Financial @ [email protected] Toll Free: (888) 671-7885 Ext: 225 Fax: (949) 461-0953 for a Loan Modification. Michelle asked my Father...
Entity
US Advocate Law Groups
Categories: Lawyers
9, Report:
#1058085
Posted Date:
Jun 11 2013
South Star Lending Group Liars, Scammers and Frauds Internet
I had applied online for a loan of $5000 - because I was just recently discharged from bankruptcy 10 months ago I'm trying to rebuild my credit and was having a hard time securing a personal loan so that I could help pay for my father's funeral.
I got a call from a Daniel Bennett ...
Entity
South Star Lending Group
Categories: Loans
10, Report:
#387340
Posted Date:
Oct 30 2012
GIT, Jack Phillips, Elliot James, Swainson Hawke ponzi sceam, Emerald scam, theft Brentwood Tennessee
To all of the ripped off, scammed people of the Precious Few and others who have been affected by these scam artists,
I believe I am telling the truth as I know it to be true !
We did wire $ to Paul, Elliott & Sheila (Marrical Music), Elliott did put the deal together, Gail is...
Entity
GIT, JPhillips, EJames, SHawk Swainson Hawke ponzi sceam
Categories: Multi Level Marketing
11, Report:
#934431
Posted Date:
Aug 29 2012
UNION STAR FINANCIAL AMERINET FINANCIAL BROKERS RIP ME OFF/SCAM WINTHROP, Maine
On 8-15-2012 I recieved a email from Union Star Finanical from a Ms Janet Edwards stating I have been guaranteed a loan with Union Star Financial in the amount of $15000.00 and i need to return the loan doucments and send $930.00 to secure the loan and there would not be...
Entity
UNION STAR FINANCIAL
Categories: Brokerage Companies
12, Report:
#824161
Posted Date:
Jan 18 2012
The National Consumers Advisory Service David Tietolman/David Taylor Telemarketing scam that solicits bank account information from seniors Montreal, Internet
The National Consumers Advisory Service is a telemarketing scam that targets seniors for a service that is suppose to provide security against bank fraud. The person that called my mother is David Taylor and debited my Mothers bank account. He claims to provide a honest ...
Entity
The National Consumers Advisory Service
Categories: Telemarketing Companies
13, Report:
#802622
Posted Date:
Nov 29 2011
App Star Financial Dishonest and Theiving Merchant Services Company San Diego, California
Do not use App Star Financial for merchant services. They will have a direct link to your business checking account and fee you over and over again. I started a merchant account with this company in June 2011, and from the start I had major problems. The representative did not tell ...
Entity
App Star Financial
Categories: Credit Card Processing Companies
14, Report:
#752405
Posted Date:
Jul 13 2011
App-Star Financial Merimac Capital 100 Throckmorton St. Syute 1800 Forth Worth, TX 76102 Had me to sign a paper that was not clear on it for a 60 month lease for $20.00 a monthe +Taxes that I did not want They told me that it was for a 30 day trial, but none of my customer would use it so San Diego, , California
AppStar came by my place of business wanting us to use their Credit Machine and I told them that I had an agreement with Datalink and I could do that and he told me that they would buy my agreement out with data link and so everything he said look good and I said O.k. HE said ...
Entity
App-Star Financial
Categories: Miscellaneous Companies
15, Report:
#509702
Posted Date:
Jul 05 2011
David Tietolman This company has not paid me what is owed to me but this report has nothing to do with this report Montreal, Quebec
Well first off I came to know this company through the paper th company name was called FIVE STAR FINANCIAL SOLUTIONS the types of sales were specifically designed for senior citizens in the US and after about 6 months this company lost it`s accounts but then changed their name to Q...
Entity
David Tietolman
Categories: Telemarketers
16, Report:
#731518
Posted Date:
May 20 2011
tri star financial llc SCAM clearwater, Utah
I applied for a personal loan of 10,000 dollars. Was told i was approved. Then later told to make a promise 3 month payment on the loan of 732 dolars.After that payment was made i was told to wait a for the money to go into the account. Waited and waited some more only to be to...
Entity
tri star financial llc
Categories: Loans
17, Report:
#663852
Posted Date:
Nov 19 2010
Best Star Financial Services UK Mayfair House Sweepstakes Scam London, Other
I assist an elderly woman who has been repeatedly ripped off by unscrupulous telemarketers who had her routing and account numbers on file and kept charging her account for hundreds of dollars in services that were unneccessary, non-existent or just over-priced. The situation got so...
Entity
Best Star Financial Services UK
Categories: Cross-Border Scams
18, Report:
#624253
Posted Date:
Jul 21 2010
Hanold Properties Manhattan Star Financial, Winston Wolf Inc, George M. Hanold, George C. Hanold Hanold Properties Real Estate Brkers and supposed Short Sale Experts are fraudlent decitful con men Newport Beach, California
Hanold Properties of Newport Beach have made a living off of lies, deceit and fraud. If you research their licenses at the California Department of Real Estate their Company name shows up as Manhattan Star Financial DBA Hanold Properties, yet legally according to the State of Califo...
Entity
Hanold Properties
Categories: Realtors
19, Report:
#468075
Posted Date:
Jul 10 2009
North American Sweepstakes - Star Financial Winning lottery money but you never entered sweepstakes. Toronto Ontario
I received a letter stating that I had won the 2009 North American Sweepstakes Lottery held on May 25, 2009 in the 2nd category. Winnings were $125,000 and I received a check for $3,950 to pay the taxes. First of all, I never entered. Second, in two places in the letter they miss...
Entity
Star Financial - North America Sweepstakes
Categories: Cross-Border Scams
20, Report:
#458958
Posted Date:
Jun 05 2009
STAR FINANCIAL - SIMCO T. COMPANY CHECK SCAM! YOU HAVE WON $125000 USD! AWARD CLAIM FINAL NOTIFICATION TORONTO Ontario
Please be careful and notify the authorities right away! If you receive a check in the mail for $4980.00! Yes it may seem very tempting to cash that check, but if you do you may be prosecuted for fraud!
My Mom received a letter in the mail stating that she was a winner of the 20...
Entity
STAR FINANCIAL
Categories: School Bullies
21, Report:
#436192
Posted Date:
Mar 21 2009
Paul Diengott - Rising Star Financial Services - A Subsidiary Of Divine Frequencies, This company does not deliver the goods. They will just take your money and give you the run around West Los Angeles California
I order a new CPN number from Paul Diengott, I was told that I would have it in no more than 31 days from the day I gave him a deposit of $900.00. The deposit was made on December 30, 2008.
I have not gotten a refund from this company. Paul Diengott has tried to put the blame o...
Entity
Paul Diengott - Rising Star Financial Services - Divine Frequencies
Categories: Credit & Debt Services
22, Report:
#381062
Posted Date:
Oct 14 2008
Teresa Robinson, Nova Star Financial Services & Consultants Said I was a winner of unclaimed prize money Allegen Michigan
I received a very official looking letter from Nova Star Financial Services & Consultants, along with a check for $3,940.00, that also was very official looking, (drawn on Harris, N.A. bank, Chicago, Illinois). The check was to be used to cover administrative taxes and clearance fee...
Entity
Teresa Robinson, Nova Star Financial Services & Consultants
Categories: BBB Better Business Bureau
23, Report:
#380251
Posted Date:
Oct 11 2008
EMERALD INVESTMENT PONZI ELLIOTT JAMES GAIL CATO, HAWKE, SHELIA MARRICAL COATS PONZI, INVESTMENT FRAUD, BREACH, RIPOFF,SCAM Nationwide
People INVOLVED IN THIS Scam
*Rev.Gail Cato,REAL NAME=* PATRICIA MCCRARY A repeat offender a convicted felon who resides in Jackson Georgia, SHE'S A BIG PART OF THE
FOUR STAR FINANCIAL FRAUD a sophisticated scam described as the Argentina arbitrage transaction YOU CAN READ ABOUT I...
Entity
EMERALD INVESTMENT PONZI ELLIOTT JAMES GAIL CATO, HAWKE
Categories: Door to Door Sales
24, Report:
#378091
Posted Date:
Oct 03 2008
ELLIOTT JAMES SWAINSON HAWKE SHEILA MARRICAL GAIL CATO ELAINA LANCE PAUL EMERSON EMERALD INVESTMENT SCAM FRAUD REPEAT OFFENDERS BRENTWOOD ATLANTA ODESSA LITTLEROCK MACON JACKSON Tennessee GEORGIA TEXAS
Just before Guardian International Travel (GIT) stoppped sending out checks
about Jan. Feb 2007
Elliott James real name Donald James Elliott of Murray KY. and Mr. Jack Phillips
of Lebanon OR. invited myself, my spouse and 19 other families to invest in Gem Quailty Emeralds from B...
Entity
ELLIOTT JAMES SWAINSON HAWKE SHEILA MARRICAL GAIL CATO ELAINA LANCE PAUL EMERSON
Categories: Attorney Generals
25, Report:
#368249
Posted Date:
Aug 29 2008
Five Star Financial - GF Financial Services They offered ot get me a government grant! Miami Florida
A gentle men contacted me by the name of Brent Goodman from this company(five star Financial) saying he was able to get me the grant money I needed. Wow, is this for real I thought. He said I needed to pay $449 in a bank check so they could do all the paper work neccessary. I was...
Entity
Five Star Financial - GF Financial Services
Categories: Bait-and-Switch
