1231, Report:
#331363
Posted Date:
May 08 2008
Standard Financial INC. said enclosed is a check in the amount of 4,750$ Nova Scotia Nationwide
said enclosed is a check for 4,750$,which was said to be provided to help pay for the taxes, and is payable to tax agent. need to contact a so called brian scott and tax agent paula sturm. said tax amount was 3,550$ payment method by moneygram. and the letter with the check has mis ...
Entity
Standard Financial INC.
Categories: Advertising / Deceptive
1232, Report:
#330992
Posted Date:
May 07 2008
High Pointe Lending James Tucson Took my information and my money with the promise of a loan. Never recieved money. Andover Massachusetts
I was stuck with the option of being able to borrow a personal loan only. These people advertised on the internet. They sent me loan papers to sign via email along with the request of verification of my income. I gave them all they ask for as well as two payments up front sent to...
Entity
High Pointe Lending
Categories: Loans
1233, Report:
#330882
Posted Date:
May 06 2008
High Pointe Advisors - Shemiel Lamel phones disconected, no response to email, took grant writing fee - did not complete work Orlando Florida
High Pointe Advisors (HPA) held themselves out as a goverment grant advisory service. They were to take a client completey through the grant process. They appeared to have had advisors in multiple states, the advisor has moved on (but stayed in contact), and cannot help with any f...
Entity
High Pointe Advisors
Categories: Grant Writing & Research
1234, Report:
#330756
Posted Date:
May 06 2008
Standard Financial Inc. money gram, international sweepstake, claims agent Bremerton Washington
I also recieved a letter and a check in the mail. Same as the previous report: $4750, i have won $450,000, i have to send $3550 to Brian Scott, my supposed tax agent would be Lucy Bent. One thing i noticed is that Nova Scotia is a different time zone from us and they gave their offi...
Entity
Standard Financial Inc.
Categories: Cash Services
1235, Report:
#322058
Posted Date:
May 05 2008
Jani King ripping off a franchise owner Halifax Nova Scotia
I too have been wronged and ripped off by Jani King. I have purchased a franchise years ago, and have seem to have had issues with them on & off for years.
Specifically, about 3 or 4 years ago with Richard Boyd when they hired my employees behind my back and took my contracts back ...
Entity
Jani King
Categories: Cleaning Services
1236, Report:
#298405
Posted Date:
May 05 2008
Jani King DON'T FALL FOR THEIR FRANCHISE AGREEMENT! IT'S SLAVERY! Halifax Nova Scotia
Jani King asked me if I wanted a fully financed franchise as a reward for my loyaly and had work. It seemed like a good op so I signed a stack of pages as instucted without reading a single one. I was told I must work physically in the buildings and could not hire an employee to do ...
Entity
Jani King
Categories: Employers
1237, Report:
#330492
Posted Date:
May 05 2008
Standard Financial Inc. contest - certified check Sydney Nova Scotia Canada
Brian scott sent me a check for 4,750.00 and told me I had won a contest, I check this web site and found out it was a ripoff. I did not cash the check or call the number, I would like to know how or if i can help stop these people. This is wrong. he said i had won 450.000.00 and i...
Entity
Standard Financial Inc.
Categories: Cross-Border Scams
1238, Report:
#330264
Posted Date:
May 03 2008
HIGH POINTE LENDING GROUP - GARY MALTON..EXT. 421 DON'T GET SCAMMED LIKE I DID..I AM A SINGLE PARENT!!! Andover Massachusetts
Please whatever you do, don't send this company any money.. I sit here typing this in tears (I have been crying for a couple of hours)...Everything has fallen apart for me. Especially in my situation. I received a phone call two weeks ago from Gary Malton telling me that I had been...
Entity
HIGH POINTE LENDING GROUP
Categories: Loans
1239, Report:
#329959
Posted Date:
May 01 2008
Brian Davis BEWARE OF THE FALSE SWEEPSTAKE NOTICE Sydney, Nova Scotia, Canada Nova Scotia
ON April 23rd 2008 I recived a letter stating that i won a sweepstakes of $450,000.00 and attached was a real bank check in the amount of 4,750.00 Dollars the letter said for me to call Brian Davis @ 7788636450 to start the processing and to activate the check, The money is to pay...
Entity
Standard Financial Inc.
Categories: Cross-Border Scams
1240, Report:
#329677
Posted Date:
Apr 30 2008
HIGH POINTE LENDING GROUP Loan approval SCAM. High Pointe Lending Group is a SCAM. Payments for a loan up front is a SCAM. ANDOVER Massachusetts
I applied for a $5,000.00 loan on the internet and a man named James Tuscon from High Pointe Lending Group called me to tell me that I was approved for the loan. He wanted to verify a few details on my account and then he told me that all I needed was the first 5 payments up front t...
Entity
HIGH POINTE LENDING GROUP
Categories: Financial Services