2081, Report:
#83322
Posted Date:
Mar 09 2004
Debt Free Ventures ripoff I WAS RIPPED OFF AND WANT MY MONEY BACK!!! Santa Monica California
I was scammed by a company called Debt Free Ventures and I was on my last legs. The company sent me information on a loan and like every other person with money problems, I fell for it. I sent them a $500 security deposit for a loan of $5,000. Sounds good? Yes it did they even gave ...
Entity
Debt Free Ventures
Categories: Corrupt Companies
2082, Report:
#77639
Posted Date:
Mar 09 2004
SNAPDRAGON VENTURES and Benjamin Straw ripoff! DID NOT PERFORM PER CONTRACT. RIPOFF of $2,900.00. AZUZA California
I signed a contract for them to provide 50 mortgage leads, they sent me some that were no good. I had specified the area and loan amounts I wanted but they required another $200.00 for a new database. No new leads ever arrived on my fax, phone calls to Benjamin Straw, Cutomer Servic...
Entity
SNAPDRAGON VENTURES - Benjamin Straw
Categories: Financial Services
2083, Report:
#82462
Posted Date:
Mar 03 2004
Equity One Inc. Unfair Collection of debt Act and Unfair credit reporting Act Marlton New Jersey
After working with a few home loan banks for a new house, they have been working very close with me and the fraud that equity one just pulled. This is the third closing I have lost this year every time I have corrected my credit report. The banks I work with (on the last house contr...
Entity
Equity One Inc.
Categories: Mortgage Companies
2084, Report:
#80803
Posted Date:
Mar 03 2004
Debt Free Ventures ripoff Santa Monica California
Like others on here I fell for the scam. Jack Martin was the man who processed my loan, and then because of family emergency he wasnt in the office. Mary then took over and when they needed to pull my credit report Steven Shaw took over.
Evidentally, Steven is the mastermind behi...
Entity
Debt Free Ventures
Categories: Loans
2085, Report:
#82523
Posted Date:
Mar 02 2004
Debt Free Ventures, Loan SCAM...This Is NOT a Legit Company..I Found Out The Hard way.. Looking to File Class Action Suit with other Victims.. Filed with BBB.. and Attorney general. Santa Monica California
First Of All Anyone who Wasa Victim Please contact me Looking to get together and File Class Action Suit and Punish these Thieves who are Obviously based In Georgia.
My Name Is Nathan..I Had saw An Ad In the Columbus Dispatch for Financial Services and thought Id Apply. Well I ...
Entity
Debt Free Ventures
Categories: Corrupt Companies
2086, Report:
#81330
Posted Date:
Feb 22 2004
Debt Free Ventures ripoff Santa Monica California
I was told by Steven Shaw that I was approved for a loan and that I had to submit a deposit of $1000.00 which I should send to Albert Jacobs in Atlanta, Georgia. Albert was supposedly a Field Agent.
I wired the money as instructed and was told that the money would be deposited in...
Entity
Debt Free Ventures
Categories: Loans
2087, Report:
#80950
Posted Date:
Feb 19 2004
CR BANCORP Ripoff, Dishonest, Fraudulent Long Beach California
CR BANCORP AKA - Corporate Offices / 3r Ventures / 3r COMPANIES is MAIN CORPORATION
Incorporated in NEVADA
Website - www.e3r.net
3605 LONG BEACH BLVD
SUITE 410
LONG BEACH CA 90807
Owner/CEO is Rambir Sahni
562-989-3730 EXT 206
[email protected]
OLLIE MCKINNEY HUMAN RESO...
Entity
CR BANCORP
Categories: Credit & Debt Services
2088, Report:
#80899
Posted Date:
Feb 19 2004
Debt Free Ventures RIPOFF Santa Monica California
First contacted Debt Free Ventures after reading their ad in The Detroit News in the classified section under financial. Spoke with Jack Martin, he put me on hold so he could run my credit was told I was approved and that my loan could be no less than $5000 usd. He said I would need...
Entity
Debt Free Ventures
Categories: Corrupt Companies
2089, Report:
#78510
Posted Date:
Feb 14 2004
Everythinghome.com ripoff website dont refund as promised by their web page Azusa California
On the 18th of december me and my wife ordered a pda from everythinghome dot com when we recieved it it was not functioning so we followed the web page return policy then called to get the required rma# the individual whos name has been verified as andrew clayton smith said 2-3 buis...
Entity
Everythinghome.com
Categories: Internet Marketing Companies
2090, Report:
#79838
Posted Date:
Feb 10 2004
DEBT FREE VENTURES APPROVED LOAN NEVER SHOWED UP AFTER ADVANCE DEPOSIT MADE SANTA MONICA California
Was told I was approved for a loan that required a 10%deposit up front. Was told once my money was received I would receive check in about 5 business days. Money was picked up in Georgia by a women name Karen Ellis. Loan never received...Everytime I called was given the runaround fo...
Entity
DEBT FREE VENTURES
Categories: Loans