111, Report:
#188583
Posted Date:
Apr 26 2006
Liberman Financial ripoff dishonest loan scam got 2050.00 off me and never came through with the loan Delaware Ohio
I recieved a phone call from Janice Payne at Liberman Fiancial and she told me I was preaproved for a nice size loan all I had to do was secure it with 1050.00 and then after that was done the lender said that they wanted me to buy the insurance so I gave them another 1000.00 dollar...
Entity
Liberman Financial
Categories: Loans
112, Report:
#188554
Posted Date:
Apr 25 2006
LIBERMAN FINANCIAL SERVICES! Ripoff! LIBERMAN FINANCIAL IS A SCAM!! BEWARE DELAWARE Ohio
Im writing in response to the indivual from Louisiana who was scammed by Liberman financial. My husband answered an ad in the local newspaper for a loan and we were told that we were accepted for the loan after we gave up personal information about ourselves. We signed documents and...
Entity
LIBERMAN FINANCIAL SERVICES!
Categories: Loans
113, Report:
#187974
Posted Date:
Apr 22 2006
LIBERMAN FINANCIAL SERVICES SCAMMED ME AT OF $1050.00 ripoff DELAWARE Ohio
They make you think that you can get a large loan amount if you pay your first 3 month payments up front. And then they keep calling you for a month tell you that your loan is on it's way or they try to get more money out of you and then you never here back from them again. They are...
Entity
LIBERMAN FINANCIAL SERVICES
Categories: Loans
114, Report:
#170616
Posted Date:
Jan 06 2006
USA Survey Network Cash Prize Draw - Top Hat Lotto ripoff Salem Orgeon
Beware bad cheks fom this company!!
This is another link to these guys called Top Hat Lotto Financial Manager is Fred Liberman. They sent me a check for 7,400.00. Telling me to call that I have won 580,000.00 and need to insure the funds to get it but thanks to this site I lea...
Entity
Usa Survey Network Cash Prize Draw - Top Hat Lotto
Categories: Con Artists
115, Report:
#157182
Posted Date:
Sep 15 2005
Creditreportmail.net ripoff Irvine California
WARNING!, September 15, 2005
From: Security Officer (New York City)
Beware of the FREE OFFER from creditreportmail.net or FREE CREDIT REPORT Service
Address:
P.o.box 19729, Irvine, California
Irvine California
U.S.A.
Phone:
877-4816826
They will charge you ins...
Entity
Creditreportmail.net
Categories: Credit Services
116, Report:
#119166
Posted Date:
Jun 02 2005
Federated Financial Services - Federated Financial Counseling Services ripoff Defamation and illegal disclosure of personal data with intent to intimidate Deerfield Beach Florida
I have been subjected to privacy rights violations, intimidation tactics and defamation by Steven Miller, CEO & VP Federated Financial Services, Inc.
I found that there are at least 3 Federated Financial corporations, all located at 3275 W. Hillsboro Blvd., Deerfield, FL, but in ...
Entity
Federated Financial Services - Federated Financial Counseling Services
Categories: Corrupt Companies