101, Report:
#588227
Posted Date:
Apr 02 2010
International Finance and Trust alleged misrepresentation and fraud Internet
International Finance and Trust LLC represents itself as a successful Company capable of putting large Commercial Real Estate deals and various platforms together. In reality it is nothing more than a domain name that started with 4 shareholders a year ago and now it's re...
Entity
International Finance and Trust
Categories: Financial Services
102, Report:
#588223
Posted Date:
Apr 01 2010
metro financial trust - Darren W. Phillips Bogus Sweepstake & Lottery Sudbury Ontario
A friend received a letter from Metro Financial Trust in Sudbury, Ontario, Canada.This letter claimed to be an Award Claim Notification for a sweepstakes & lottery draw entitling her to US$88,250. Enclosed, with the letter, was a check for US$3,250, drawn on the bank account of ...
Entity
metro financial trust
Categories: Cross-Border Scams
103, Report:
#587387
Posted Date:
Mar 30 2010
metro financial trust SAID I WON $88,250 SUDBURY ON, Ontario
I received a letter stating that I had won $88,250. along with a check in the amount of $3,250 to pay for taxes for non resident government tax. Tax amount was $2,450 and I should contact Carrie Regan at 1-905-781-6887. Tried that number several times and got a recording...
Entity
metro financial trust
Categories: Bad Check Writers
104, Report:
#584409
Posted Date:
Mar 23 2010
metro financial trust sweepstakes scam Sudbury Ontario
got a letter that said i had won $88,000.00 with a check for $3250.00 for paying the non resident government tax (GST). Did some research online, found that the company from which the funds were to be taken from, did exist, the bank was real, but found similar letters online with th...
Entity
metro financial trust
Categories: Cross-Border Scams
106, Report:
#215873
Posted Date:
Mar 01 2010
Investors Group Trust ripoff Winnipeg Manitoba
I am a small busniess owner that applied online for a Bad credit, small busniess loan to expand my company. Two days after the application I was contacted by someone going by the name of Eric Nelson from Investors Group Trust... I was approved! Yeah Right!!
all they needed was a...
Entity
INVESTORS GROUP TRUST
Categories: Loans
109, Report:
#1671
Posted Date:
Feb 11 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/6a00eb43-4e0d-44db-9ad9-bd3caaefead0.png)
Ryan Homes,problems, problems, problems, Ripoff When will this nightmare end. *REBUTTAL
After reading Ryan Homes, Nails Customer. I felt like a was reliving the past 1 year nightmare. My wife and I recently built a Ryan home after many months of serching for the right home to buy or build we felt assure that Ryan was the right bulider boy were we wrong. Once the Baseme...
Entity
Ryan Homes
Categories: Builders & Contractors