211, Report:
#313923
Posted Date:
Mar 02 2008
South West Financial Lending defrauded Phoenix Arizona
Yes, this company assured me I was approved for a $10,00 loan. Since I didn't have the funds to pay for the insurance to guarantee the funds they were going to find a lender that would pit that up for me. They found DeMarco Insurance that put up the $2500s that was needed to insure ...
Entity
South West Financial Lending
Categories: Corrupt Companies
212, Report:
#300047
Posted Date:
Feb 16 2008
Alliant Promotionz Alliant Lures Christmas Shoppers With Toys 4 Tots Scam Glendale Arizona
Two days before Christmas 2007, I was shopping at REI in Tempe for gifts for my new husband. I had just returned from a one-year mobilization with the Navy and didn't have a lot of time to shop before Christmas. As I entered the store, I noticed a table with a big Toys 4 Tots sign...
Entity
Alliant Promotionz
Categories: Con Artists
213, Report:
#307086
Posted Date:
Feb 12 2008
48 Hour Loan Center Internet and money gram loan scam Portland Maine
We applied for a loan for $80,000 and was told we needed 3 payments up front of $1949.25 and was told it would be there in 48 hours. The next day they contacted us and told us due to my credit we needed an additonal 3 payments up front of $1949.25, and offered to up the loan to a $1...
Entity
48 Hour Loan Center
Categories: Loans
214, Report:
#307914
Posted Date:
Feb 11 2008
South West Financial Lending Lies, Rip off Phoenix Arizona
I received the following letter, that I signed returned and paid for the insurance. Received a call that the loan fell through but I could get a larger amount for an extra $2000 on insurance. I paid the insurance, and was told that the fund insurance was finalized and fund would b...
Entity
South West Financial Lending
Categories: Loans
215, Report:
#307207
Posted Date:
Feb 08 2008
The 48hr Loan Center rude loan scammers! Portland Maine
a man from the 48hr loan center had contacted me by the name of andrew bidderman, stating that i was approved for a 5000.00 loan i had applied for under the conditions that i send a down payment of 785.00 to secure it and have it deposited into my account in 24hrs. the next day, a m...
Entity
Teh 48hr Loan Center
Categories: Loans
216, Report:
#306831
Posted Date:
Feb 08 2008
South West Financial Lending Albert Bentley scam, lied, deceived, wire, moneygram, private lender Phoenix Arizona
This is the email I recieved days after applying on their website:
I am pleased to inform you that your loan application in the amount of 10,000.00 has been approved. The terms of your loan are as follows.
Principal $10,000.00
Interest Rate ...
Entity
South West Financial Lending
Categories: Corrupt Companies
217, Report:
#306185
Posted Date:
Feb 07 2008
South West Financial Lending wanted 3500.00 to pay up front to secure a loan. They get the money and dont give the loan Phoenix Arizona
Was approved for a 35000 dollar personal loan by south west financial. Could get the loan if i paid 3500 up front for insurance on the loan. They said the ins. company underwriting the loan was DeMarco ins. co. People pay the fees and than they dont get the loan.Mr. Bentley was the ...
Entity
South West Financial Lending
Categories: Loans
218, Report:
#306472
Posted Date:
Feb 06 2008
48 Hour Loan Center Tey riped me off PORTLANDPortland Maine
Names of a few of the ppl they have you send ur money to in Canada, Ajax, Ortaion
David Combs
Wayne Callymore
Carmen Acelli
Names of ppl in the office
Andrew ext 0
Bruce Manning ext 321
Vince Demarco ext 218
Adam Silverman
Please don,t let them rip u off
Jess tn...
Entity
48 Hour Loan Center
Categories: Loans
219, Report:
#306629
Posted Date:
Feb 06 2008
48 Hour Loan Center straight Up Scam!! 48 hour loan center dont go for it Portland Maine
This guy named Vince Demarco called me up and told me I was approved for a loan in the amount of $5000 from a private lender who would want a upfront fee. Yo! plus the guy even sounded like a proper type of banker or some type of corporate white dude. Soon as he said how much I woul...
Entity
48 Hour Loan Center
Categories: Loans
220, Report:
#305835
Posted Date:
Feb 04 2008
48 Hour Loan Center They ripped me off after they took my money for a loan Portland Maine
I went to their website and applied for a loan. They called and told me I had the loan but they needed 4 months up front payments. That amount was $2125.00. They said it could not be a personal check only a moneygram. Then they sat on phone with me while the money gram was filled o...
Entity
48 Hour Loan Center
Categories: Loans