991, Report:
#219105
Posted Date:
Nov 04 2006
Alpha Financial Foundations scam,scam,,ripoff and dishonest scam artists very good at what they do Toronto Ontario
i was contacted by a paige sanders and was told i was approved for a loan of $5,000.she told me i would have to pay a insurance payment of $800 to get the loan.she also said after i made my payments on time for the first year i would get the $800 back plus a 3% deductible.i was told...
Entity
Categories: Cross-Border Scams
992, Report:
#218680
Posted Date:
Nov 02 2006
Alpha Financial Foundations Ripoff SCAM SCAM SCAM People BEWARE Toronto Ontario
People please BEWARE of Alpha Financial they are a big scam.
I got a call from a Christine Williams saying that my loan for 8,000 was approved and that she need to fax me some papers to fill out and fax them back right away to her in which I did.
A day later she called to say...
Entity
Categories: Cross-Border Scams
993, Report:
#218630
Posted Date:
Nov 01 2006
Alpha Financial Foundation Thieves, Deceptive, not in the States. ripoff Toronto Ontario
Thank god for this report. I was very close to getting ripped-off. You people saved me money. It was the same deal. Christine Williams called me and said the exact same things. Fax this info to me, I will fax you a bunch of papers to sign. And then they would have taken my money. I ...
Entity
Categories: Corrupt Companies
994, Report:
#218554
Posted Date:
Nov 01 2006
Treasury Financial Group scam company Toronto Ontario Canada Internet
hello people of america just want you guys to know that this company is really bad... there fake they only like our money.suzzane riley told me im approved for a loan worth $20,000 usd to be approve the loan she asking me to pay $1,069 for the insurance so i pay the amount she aks m...
Entity
Categories: Cross-Border Scams
995, Report:
#218529
Posted Date:
Nov 01 2006
Alpha Financial FoundationsAlpha Financial Foundations Cold hearted crooks! I reported to the FBI!!! Toronto Ontario Canada
Like the other people that have reported Alpha Financial Foundations, I became their latest victim. They got $1490 of my cash, that I had to borrow, plus $99 in Western Union fees for an insurance policy to secure my $15000 loan. First, I completed all 10 pages of their contract, f...
Entity
Categories: Cross-Border Scams
996, Report:
#208636
Posted Date:
Nov 01 2006
Alpha Capital Group ripoff dishonest and unacceptable Loan Business Practice New York New York
Alpha Capital Group contacted us on 07/10/2006 that we have been approved for a secure business loan of $10000 payable over a period of 4 years at a fixed amortized rate of 9% and a monthly payment of $248.85 USD per month.We were told to send an insurance deposit totalling $746.55 ...
Entity
Categories: Loans
997, Report:
#218338
Posted Date:
Oct 31 2006
Alpha Financial Foundations ripoff fraudulent bad credit loan Toronto Ontario
I was looking for a loan through the computer and put my information down when i got a phone call from someone in the alpha financial foundations calling herself paige sanders about the loan i had requested. She went through the information with me and said she would get back to me ...
Entity
Categories: Loans
998, Report:
#217613
Posted Date:
Oct 25 2006
Deffenbaugh Industries - Known Ploys To Rip Off Their Customers! Refused to remove their dumpster from property for over four months Shawnee Mission Kansas
BACKGROUND: This report requires a short background of the service and how it lead up to the point we are making a rip off report. We started service at an apartment building we had just purchased December 2004. We paid a full year for a discounted contract.
However, each and ev...
Entity
Categories: Recycling/Trash removal
999, Report:
#215988
Posted Date:
Oct 23 2006
Alpha Financial Foundations, Im Assuming, Silvercrest Loans Gave me 3 options, collateral, co-signer, or insurance pineridge insurance co. Toronto Ontario
We needed a $40,000.00 loan for school, bad credit, trying everything, they approved us. They claimed they found a lender, which they could not disclose, because they were private lenders. In order for us to get the loan it needed to be secured by one of 3 ways. Collateral, co-signe...
Entity
Categories: Loans
1000, Report:
#216892
Posted Date:
Oct 21 2006
Alpha Financial Foundations Major RIPOFF!! THEIVES!! LIARS!! SCAMMERS!! Toronto Ontario
I applied on line for a $3500 loan that I really needed. Their website promised help for people with not so great credit (me). About 2 weeks later, I got a call from a Christine Williams (phone number 647-833-6529). She already had all of my info, which I stupidly entered on the ...
Entity
Categories: Loans