4741, Report:
#163510
Posted Date:
Nov 06 2005
Crescent Bank And Trust Deceptive and unfair business practices rude and unproffesional. Baton Rouge Louisiana
First i wish to say that my first run in with this bank was horrible. Now i admit paying my bills is my responsibility i lost income and fell behind 31 days. At this point Crescent Bank and Trust sent a repo company out and snatched my car out of the garage and dragged it about 150 ...
Entity
Crescent Bank And Trust
Categories: Banks
4742, Report:
#163083
Posted Date:
Nov 02 2005
First Morgan Finance ripoff $1,062 said i was approved for loan needed to send security deposit, had me send money gram to canada. Seattle, Washington
yes i applied for a loan of 10,000 bad credit loan. they said i was approved. ive made copies of everything had me to fax bank account number address and everything. then had me to money gram 1062 dollars to nancy martins in quebec canada. sent it on 10-29-2005. then they said it wo...
Entity
First Morgan Finance
Categories: Loans
4743, Report:
#161408
Posted Date:
Oct 20 2005
First Target Financial ripoff-sent a 700.00 money-gram+ promised 10,000.00 loan Victoria Struss Internet Calgary, canada
I Did A Google Search On Home Loans, and found them on the Web.I was Told To Send A Money-Gram For 700.00+59.00 Costs, And Would be Accepepted As Soon As It Was Received I called, and was told I had to send another 500.00 for Insurance. When I Told them That they misrepresented thei...
Entity
First Target Financial
Categories: Loans
4744, Report:
#160838
Posted Date:
Oct 15 2005
North America Clearning House Or C.H.N.A. SCAM, major rip-off Montreal Ontario Canada
A few weeks ago I recieved a letter telling me that I had won $750,000. At first I almost just threw it away like always, but there was a check inside for $2,900 according to the letter it was to pay my taxes on the winnings.
The check looked real to me & I took it to my bank. ...
Entity
North America Clearning House
Categories: Con Artists
4745, Report:
#159742
Posted Date:
Oct 06 2005
ALLIED MUTUAL, FINACIAL FREEDOM GROUP. PERSONS: JACKIE NOLES AND MASSUM BROWN ripoff This person Jakie Noles ripoff 900.00 from me. She said I qualified for a 10,000 loan but I needed to put money down before she could release it. TOPEKA Kansas
I had gotten a phone call from a lady named Jackie Noles with a company by the name of Allied Mutual Broker. She said that she had received my application on a debt consolidaton and that she had found a private lender to fund my loan. I had qualified for a 10,000 loan. She also told...
Entity
ALLIED MUTUAL, FINACIAL FREEDOM GROUP. PERSONS: JACKIE NOLES AND MASSUM BROWN
Categories: Loans
4746, Report:
#158835
Posted Date:
Sep 29 2005
Colonial State Funding Group Ripoff, Personal Loan Fraud Las Vegas Nevada
BEWARE! This company and the owners are theives. I applied for a personal loan from this company and received a call with one day stating I had been approved. The catch was I had to put up a 10% security deposit that would be refunded when the loan was paid off. I sent the $1000...
Entity
Colonial StateFunding Group
Categories: Loans
4747, Report:
#158433
Posted Date:
Sep 27 2005
Allied Mutual Brokers riped me off for $954.00 to get a loan of $10,000.00 from them and they done this to many of people all over the USA Merrillvill Indiana
on the 19th of set my sister apply for a loan from allied and they called her the next day to say she was able to get 10,000.00. all she need to do is send them 998.92 to secure the loan and it had to be money gram to a person.
so she did this and they said she would have her fou...
Entity
Allied Mutual Brokers
Categories: Loans
4748, Report:
#129230
Posted Date:
Sep 12 2005
Malibu Trust Company ripoff Loan Insurance premium fee Santa Rosa California
I was contacted by Ms Kelly Harper Loan Officer for Malibu Trust company saying I had been approved for a $30,000.00 loan, but I had to take out Basic unemployment insurance premium of $1,521.50.
I was told that I could make the premiums in two payments which I did. one was for $...
Entity
Malibu Trust Company
Categories: Loans
4749, Report:
#156079
Posted Date:
Sep 06 2005
Cross Country ripoff Houston Texas
I never applied nor have an account with this company, yet I continue to get this type of e-mails.
You're Over Your Credit Limit-But That's Easy to Fix!
Michael E Wood, our records indicate that your Cross Country Bank Visa credit card account number ending in 8955 is c...
Entity
Cross Country
Categories: Credit & Debt Services
4750, Report:
#155890
Posted Date:
Sep 03 2005
Atlantic Financial, Mr. Bill Bradley, Frank Foot, Paul Peart, Margret Littlemore ripoff loan scam, wired cash for advancement on loan that was never received Toronto Ontario Canada
Bill Bradley contacted me via phone to tell me that his company Atlantic Financial based out of Canada approved me for the minimum $6,000 loan. In order to secure this loan, I was faxed documents and requested to send $750(via Money Gram) as a 3-month advance payment on Sep, 1, 2005...
Entity
Atlantic Financial, Mr. Bill Bradley
Categories: Loans