101, Report:
#351435
Posted Date:
Jul 16 2008
Emerson Finanacial Group Well I was at the pool with my kids when Stan called me the frist day and said did you fill outh for a loan and I said yes then he said great you were apporved for 25,000 and I said wow just what I need to get us back on are feet. New York New York
Well it all happend the day I took my kids to the pool a man named Stan called me and told me I was going to get 25,000. So I said great what do I need to do from here and he said well we need to have you send some of your payment now cause you are what they call high risk and I sai...
Entity
Categories: Door to Door Sales
102, Report:
#348181
Posted Date:
Jul 07 2008
Pamplin Film Company, Rick Pamplin, Bill Whitacre Scam Artist!!! BEWARE... Orlando Florida
Rick Pamplin, owner of Pamplin Film Company has been soliciting investors for over 10 years in and around Central Florida. He has raised nearly a million dollars for one project in particular called, Crimebusters. This money was called develop money and in the contract he had inve...
Entity
Categories: Producers
103, Report:
#343152
Posted Date:
Jun 23 2008
MUTUALFIRST FINANACIAL GROUP Unsecured $6000 Personal Loan Advance Payment $711.12 New York New York
After applying online, I received an email stating that I was qualified for the $6000 loan. I was told to contact loan consultant Eric Stephens at 1-866-917-9716 EXT. 246.
I faxed them (at 347-493-3514) all the required documents, and wired $711.12 via MoneyGram to a person name...
Entity
Categories: Loans
104, Report:
#339996
Posted Date:
Jun 13 2008
EMO LOGISTIC MARKETING/EMO IN RECEIVERSHIP DISTRIBUTION OFFICE sen me a check for 2,980.00 and i am supposedly a customer service DALLAS Texas
This is to inform you that based on previous survey by our afflliate consumer survey specialist you indeicate to be interested in an additional income on part-time basis. You are herebu selected to participate in a paid consumer research program un your area of residence as a myst...
Entity
Categories: Multi Level Marketing
105, Report:
#333868
Posted Date:
May 21 2008
Impulse Finanacial, Inc. (Note Misspelled Second Word); D & T GROWERS, LLC: 022-9677 Ooooo I've won $250,000.00 ST. Thomas Ontario Canada
The letter I received informed me that I was the winner in the North America Sweepstake Draw (more misspelled words; their company name was also misspelled on the check that was enclosed for $4,200.00). I accidentally tipped over a bottle of water and the printing on the check imm...
Entity
Categories: Miscellaneous Companies
106, Report:
#324179
Posted Date:
Apr 07 2008
Digitalreach Holdings Inc - DRC/GLOBAL FINANACIAL DIRECT - DRC/GLOBAL Direct Financial defrauded money GF Florida
I am trying to trace my digitalreach drc shares. I was approached by this company Global Direct Finance us who had a sec no and said that they had an offer from a client who wished to purchase my shares at $3.00 each .
The sale apparently went through and they then emailed me a let...
Entity
Categories: Brokerage Companies
107, Report:
#316445
Posted Date:
Mar 19 2008
Herrington Trust Finanacial Group Company Takes Money From Poor Peoples. Wilmington Delaware
My fiance and I applied for a loan through this company that had faxed us information on the loan agreement.
The company required us to pay 5 months up front to secure loan in which we borrowed money to do this from my place of employement.
The day the loan was to be wired to ou...
Entity
Categories: Loans
108, Report:
#318719
Posted Date:
Mar 17 2008
Tmc Finanacial Service makers are takers be careful when you do business online they will get you !!!! Colorado Springs Colorado
i paid 1000 dollars to TMC and months went by i never heard again from them so i decided to give them a call and thier number was out of service and i tried to look for them online and they web site was not work niether so now i really dont know want to do i have eight kids and five...
Entity
Categories: Financial Services
109, Report:
#316950
Posted Date:
Mar 11 2008
American Financial Aka American Finanacial Services American Financial They Too My Money. Largo Florida
I was looking for credit so I called the number and a lady named Yvonne answered the phone and told me about the program. So I said okay. But the next day I decided to cancel and the same lady told me that it was already submitted to my account. I told her I wanted it reversed but ...
Entity
Categories: BBB Better Business Bureau
110, Report:
#313414
Posted Date:
Feb 29 2008
Tri Global Incorporated David Cook, a Tri-Global representative, misled, misrepresented, and did not disclose info and took $18,360 Roseville California
Tri Global Incorporated
1430 Blue Oaks Blvd Suite 230
Roseville, CA 95747
Toll Free: (877)989-8200
Fax: (916)789-8220
http://www.triglobal.biz/consultingStaff.php
[email protected]
This letter is a complaint by Bruce L. Freeman and Sharon P. Freeman regarding a ...
Entity
Categories: Mortgage Companies