4621, Report:
#199805
Posted Date:
Jul 07 2006
AT-Financial Resouces - Global Financing Foundation - Christina Valentine - Stratus International Insurance ripoff, took agreed $$ for insurance policy and then demanded more before offering the promised loan Jamaica West Indies
I was contacted at work by Christina Valentine back in May - 2006 - claming that I was approved for a $5000 loan. She left her phone# of 877-208-6230 and when I called - she told me that due to my not owning property, or owning a car with no lein - that I had to secure an insurance ...
Entity
AT-Financial Resouces - Global Financing Foundation - Christina Valentine - Stratus
Categories: Corrupt Companies
4622, Report:
#199724
Posted Date:
Jul 07 2006
British Random Lotto ripoff Saskatoon Saskatchewan
I recevied a letter in the mail informing that I have been selected through a computer ballot system. And that my name was attached to ticket number 60087-6045, it even gave a serial number, Ref: No. and the actual lottery numbers that were choosen.
Then it stated that the prize...
Entity
British Random Lotto
Categories: Cross-Border Scams
4623, Report:
#73190
Posted Date:
Jul 05 2006
Doug Easton EBay ripoff. Thief. Scam artist using ebay to make $$ and not delivering. Dallas Or Houston/Conroe Area Texas
Doug Easton is a con artist. Contacted me as a result of a question I sent to him about an EBay item. He then contacted me by telephone and said that he had additional Southwest Airline vouchers that he was wanting to see, but not list them on Ebay. He asked that a Money Gram be ...
Entity
Doug Easton
Categories: Air Travel
4624, Report:
#199554
Posted Date:
Jul 05 2006
Southfield Financial ripoff for debt consolidation loans Soutfield Michigan
DO NOT send any money to this company! I was a approved for a $20,000 debt consolidation loan and was required to send them the first 6 payments in advance to secure the loan b/c of my credit. I told the person I was working with that I had no way of sending 6 months worth of paym...
Entity
Southfield Financial
Categories: Loans
4625, Report:
#197721
Posted Date:
Jul 05 2006
PD6 Ventures, Express Cash, The Loan Shop ripoff HENDERSON Nevada
I got this email from Express Cash/PD6 Ventures with 2 forms attached to it for me to give them my banking information and threatening me:
WARNING: PLEASE DISREGARD THIS ACTION MEMO IF YOU HAVE SETUP AN ARRANGEMENT OR HAVE PROVIDED FULL PROOF OF YOUR BANKRUPTCY AND OR LIST OF CRE...
Entity
The Loan Shop, PD6 Ventures, Express Cash
Categories: Con Artists
4626, Report:
#199351
Posted Date:
Jul 04 2006
Southfield Financial Group HUGE SCAM!!! PLEASE DO NOT REPLY TO THIS COMPANY Ripoff Southfield Michigan
I WAS CONTACTED BY A JOHN PERRY FROM SOUTHFIELD FINANCIAL GROUP REGARDING AN ONLINE LOAN APPLICATION I HAD FILLED OUT. HE HAD TOLD ME THAT I WAS APPROVED FOR A $10,000.00 LOAN AND ALL IHAD TO DO IS SECURE THE LOAN WITH $1350.OO. SO, I BORROWED THE MONEY WITH THE COMMITMENT FROM MR P...
Entity
Southfield Financial Group
Categories: Corrupt Companies
4627, Report:
#196393
Posted Date:
Jun 29 2006
The Berkley Financial Group ripoff Philadephia Pennsylvania
This company got me good for about 1330.00. They were based out of PA, or so I thought, but the address they provided was fake. I also dealth with Michael Rivers and Michael Gram.
Tiff
Boulder City, NevadaU.S.A.
Entity
The Berkley Financial Group
Categories: Financial Services
4628, Report:
#198622
Posted Date:
Jun 28 2006
North American Service Evaluators IS A MONEY SCAM!! Ripoff Pasadena California
This company called North American Services Evaluators stated that they had seen my resume on monster.com. They offered me a job as a mystery shopper, where I go and evaluate the services of MoneyGram at Wal-Mart.
I receive assignments by FEDEX from different address origination in...
Entity
North American Service Evaluators
Categories: Cross-Border Scams
4629, Report:
#198537
Posted Date:
Jun 28 2006
Homecomings Financial ripoff Dallas Texas
I agree with you Brenda. We have had our mortgage with them and no problems. Until I was laid off last year and I just got a full time long term temporary assignment a year later. About 4 months after I got laid off my husband lost his job. Talk about stress.
Well Homecomin...
Entity
Homecomings Financial
Categories: Mortgage Companies
4630, Report:
#197231
Posted Date:
Jun 27 2006
Royal Oak Financial Group ripoff, scam, dishonest, unethical Troy Michigan
I was looking for a personal loan and I ran across Royal Oak Financial and filled out their simple questionaire. After that day I thought no more about it, until I received a call 2 weeks later from Debra Johnson informing me that my request was turned down, but she was happy to say...
Entity
Royal Oak Financial Group
Categories: Loans