1021, Report:
#527635
Posted Date:
Nov 23 2009
groupone maurice matte lied about fund quality, lied about MER cost, sold good funds then blamed tranaction on me. Very corrupt!! kelowna, British Columbia
Found out about this person from a now very good friend. In my opinion he is very corrupt! All i have found out about him turns out to be true! Guess you dont know who to trust anymore!!
Entity
groupone maurice matte
Categories: Financial Services
1022, Report:
#509622
Posted Date:
Oct 15 2009
Ri-Del Financial Group - Chad Laraway, Anthony Hoffman, Mr Vickers Scammed us for $4000.00 Wilmington, Delaware
My husband and I filed an application on http://www.innovagrouponline.com/ through Innova Financial Group. After they recieved our information they then sent it to one of thier sub companies Ri-Del Financial Group.
At that time we were contacted by Mr. Anthony Hoff...
Entity
Ri-Del Financial Group
Categories: Loans
1023, Report:
#419112
Posted Date:
Feb 02 2009
Paramount Marketing Group; & Jennifer Brooks, Marketing Director; & Chris Linney, Executive Robbed me, an old age pensioner, of $1506.00. Are they related to Bush? Englewood Colorado
I signed up with this company last august for six sites on th web. I paid $1000 for ten web sites and received a list of those sites with a receipt for the money I paid. This was received from Managing Director Jennifer Brooks.
I spoke to Jennifer Brooks on the phone some days a...
Entity
Paramount Marketing GroupOnline LLC, & Marketing Director Jennifer Brooks & Excutive Chris L
Categories: Telemarketing Companies
1024, Report:
#412733
Posted Date:
Jan 16 2009
National Alliance Trust PLC Bank LONDON, UNITED KINGDOM
sir i got the following message from National Alliance Trust PLC ,
Meadow House,
14 ASHOURNE PARADE
LONDON,W5 3QS
UNITED KINGDOM and they generarated bank account in National Alliance Trust PLC ,
Meadow House,
14 ASHOURNE PARADE
LONDON,W5 3QS
UNITED KINGDOM
Please check...
Entity
National Alliance Trust PLC
Categories: Computer Fraud
1025, Report:
#392255
Posted Date:
Nov 18 2008
International Funding Group Internationalfundinggrouponline.com International Funding Group Fraud, bogus loans, not legit, awful people to deal with. New York City New York
This company claims to be legit in NYC. I don't believe they are. They don't answer the phone with the name of the company. It goes to a voicemail, you never get a true story, just the run around. They hang up on you, screen their calls etc. They will tell you that you are approve...
Entity
International Funding Group
Categories: Miscellaneous Companies
1026, Report:
#265653
Posted Date:
Aug 07 2007
Grouponenetwork they said i was approved for 2500 on credit card with no fees and took 200.00 out of my account with no contact number Ripoff Internet nationwide
recieved a call saying was approved for 2500 credit card with no fees deducted just needed to veifiy that i did have a active bank account that i would recieve the card soon in the mail therfor im 200 dollars short on my account no card and now no number to get in touch with that c...
Entity
Grouponenetwork
Categories: Banks
1027, Report:
#264157
Posted Date:
Jul 30 2007
Grouponenetwork They stole my children food from their mouths ripoff Austin Texas
I'm a victim of Group one Network scam. I took out a loan from Payday loan which i hold partially responsible because i requested that i did not be contacted bye any other company. This company contacted me about an offer regarding credit, of course i was willing to listen because i...
Entity
Grouponenetwork
Categories: Internet Fraud
1028, Report:
#231010
Posted Date:
Jan 17 2007
GroupOneNetwork $200 for a $2500 credit card This is a scam Austin Texas
I went to get a payday advance and this credit card option came up, and of course it sounded good, $2500 for $200, that sounded like a deal, I am trying to build my credit so I fell for it. This is crazy how someone can just take money from a person like this.
Rhonda
Austin, Tex...
Entity
GroupOneNetwork
Categories: Credit Card Processing (ACH) Companies
1029, Report:
#218610
Posted Date:
Nov 01 2006
Group One Network Pay $200 for a fake credit card with a fake $2500 limit. grouponenetwork.com Internet
Beware. This company will call you after somehow getting your personal information, and will tell you that you have been approved for a credit card with a $2500 limit. They will then ask for your bank account information because there is a option to advace up to $1500 into your acco...
Entity
Group One Network
Categories: Credit & Debt Services
1030, Report:
#97698
Posted Date:
Jul 06 2004
World Traders Association - IMG Ripoff Fraud And Scam Business Deceited the sum of $6950 from every person who became their affiliate (1) Sylmar, Ca (2) Las Vegas, NV (3) Denver, CO. www.imgresults.com, www.wtraders.com
World Traders Association is one of the biggest internet scam. They are still operating today as International Merchandise Group(IMG) in Denver CO. The new site is http://www.imgresults.com. Check it out its all the same con artist up there and Mike Morgan is running the show in Col...
Entity
World Traders And IMG
Categories: Franchises