1011, Report:
#238262
Posted Date:
Mar 08 2007
American General Financials Biggest Scam Artists in the World New York New York
i applied for a loan on the internet(first mistake). I was contacted by Victoria Grant who was the Account manager she said that Timothy Perry would be my loan specialist. I contacted him at the phone number provided and was sent paperwork to complete and send back to them. Tim s...
Entity
American General Financials
Categories: Loans
1012, Report:
#1032225
Posted Date:
Mar 01 2007
STERLING FINANCIALS fraud, stealing, dishonest, ripoff Bingham Farms Michigan
I had filled out an application online for a loan....well i was approved or thought i was anyways....they sent me all the loan paperwork and ask for an upfront fee of $545 for insurance on the loan so i sent it then they called back and ask for $300 more stating that my credit repor...
Entity
STERLING FINANCIALS
Categories: Loans
1013, Report:
#235935
Posted Date:
Feb 14 2007
Harolds Finanicials ripoff Langley British Columbia
I dont like to think of myself to be a Dull bulb...But this really got me! They sent me a check for 3,825.75. Sandra Smith said I needed to put it into an account wait for it to clear, (It was the taxes for the larger amount)send it back to Carla,Heathers in Mendon, NY,she then woul...
Entity
Harolds Finanicials
Categories: Cross-Border Scams
1014, Report:
#235323
Posted Date:
Feb 09 2007
Children Of America Corp. Mr. Thad J. Pryor And Mr. Ricardo Del Real Fraudulent solicitation sell of unregisterd stocks stating the company was going public. Chuck Norris backing company Ripoff Delray Beach North Miami Beach Florida *UPDATE: MESSAGE FROM CHILDREN OF AMERICA IN RESPONSE TO THE REPORT POSTED BELOW THIS MESSAGE
MESSAGE FROM CHILDREN OF AMERICA IN RESPONSE TO THE REPORT POSTED BELOW THIS MESSAGE
RAISING THE BAR IN CHILDCARE
Thad Pryor and Jim Perretty give parents a better choice
in childcare at Children of America Inc.
Getting to Know Thad Pryor
Throughout his diverse career i...
Entity
Children Of America Corp. Mr. Thad J. Pryor And Mr. Ricardo Del Real
Categories: Corrupt Companies
1015, Report:
#235193
Posted Date:
Feb 09 2007
HAROLDS FINANCIALS SENT LETTER SAYING I WON 45GRAND & TRIP TO BAHAMAS ripoff OTTAWA Ontario
On January 30 2007 Ireceived a letter informing me that I won the lottery a promotion held on Jan. 15,2007 for North America Holiday Travel Reward Promotions. My funds were transfered to Harolds Financials, said to be insured in my name. The amount in $45,000.00 (fourty five thousan...
Entity
HAROLDS FINANCIALS
Categories: Lottery
1016, Report:
#235075
Posted Date:
Feb 08 2007
Advantage Marketing, Danata Janofsky, Kalila The Drone, CydcorAdvantage Marketing Danata's smiling Puppet at the front desk shouldn't fool you, They are all BS San Diego California
All the false reality of a company that makes money and moves ahead is a load of crap at Advantage Marketing. Ask why they move and change names every 4 months or so.
Advertising Endeavors
The Marketing Firm
The Marketing Team
Advantage Marketing
These are all companies run by...
Entity
Advantage Marketing
Categories: Corrupt Companies
1017, Report:
#234230
Posted Date:
Feb 03 2007
Harolds Financials ripoff sent a check and bounced and wants the money sent back to pay some type of taxes ot get a check of 42k, ripoff Langley British Columbia
they sent a letter saying that i won 45k and a trip but they want me to put the check into my account and call back when it clears and then send a money gram to melissa jones at 7500 broadway st new york, new york 10027 in the amount of 27500.00 and the guy i spoke with is paul mic...
Entity
Harolds Financials
Categories: Cruises
1018, Report:
#233475
Posted Date:
Jan 30 2007
American General Financials Was told i was approved for a loan and asked me for $711.00 to secure the loan and just took my money and ran ripoff New york New York
I was contacted by David Vaughn from American General Financials. He told me that i was Approved for a $5000.00 loan and i needed to send the company $711.90 to secure the loan. I was asked to send copy of Social Security Card , Drivers License, bank info and proof of employment...
Entity
American General Financials
Categories: Loans
1019, Report:
#233156
Posted Date:
Jan 29 2007
Ameritrust Financials Took my money and never sent credit card and won't return money Dunedin Florida
I have filed more than one report about Ameritrust Financials ripping me off for $200. They keep rebutting with a message that I need to contact the company to get this straightened out, but the number they keep giving me is one that you can never get through on. They are liars an...
Entity
Ameritrust Financial
Categories: Credit & Debt Services
1020, Report:
#233074
Posted Date:
Jan 28 2007
AMERICAN GENERAL FINANCIALS RIPOFF FRAUDILANT DISHONEST LOANS APPROVED WITH NO MONEY INTERNET
I applied on line to American General Financial for $80000.00. They e-mailed me back saying, response to your online application
Dear Ms. Susanna D***,
Thank you for appling for a loan online through American General Financials. After carefully reviewing your application for $80...
Entity
AMERICAN GENERAL FINANCIALS
Categories: Loans