4751, Report:
#155652
Posted Date:
Aug 31 2005
Credit One Financial Ripoff Another only bigger rip than Ace America Loans thanks to Joshua Hamilton and Peter Connors, Loan Agents Brookfield Wisconsin
I sent necessary paperwork to secure loan with Capital 1 Financial including a five month advance payment by MoneyGram to Canada (should have been my first clue), Joshua Hamilton said nothing to worry about lender is in Canada. Anyway money went to Susan Nichols, Sarnia, Ontario, Ca...
Entity
Credit One Financial
Categories: Loans
4752, Report:
#153254
Posted Date:
Aug 11 2005
J P Patterson & Associates Ripoff requested $900 for security deposit on a loan of $5000 and no loan materialized. Winnepeg, Manitoba Canada
I am a full time student who was in need of additional loan money from what was provided to me through financial aid. This money was to be used for moving expenses, rent and utilities until I located a job at the new location I was moving to. My credit is not the greatest in the wor...
Entity
J P Patterson & Associates
Categories: Brokerage Companies
4753, Report:
#153242
Posted Date:
Aug 10 2005
Louis Jose Sotelo, Emily Parts Of Houston Jose Sotelo, Josh, Joe, Emilio Veronosa, Emily Used Parts, Emilio Auto Parts, RIPOFF SCAMMER, SELLS DAMAGED GOODS, TAKES YOUR MONEY, NEVER SHIPS ITEMS, SCAMMER, HOUSTON, DALLAS, HARRIAS COUNTY Texas Houston Texas
(((BEWARE)))
This guy is a total scammer. What this guy does is that he persuades you to buy the products that he is trying to sell on E-bay by posting his phone number on his E-bay listing. When you call him he tries to offer you a better deal on the price of the product that yo...
Entity
Louis Jose Sotelo, Emily Parts
Categories: Auto Parts
4754, Report:
#153166
Posted Date:
Aug 10 2005
Transcredit Financial-Anthony Lawton, Karl Parker, Julius Huviot, Kevin Osborne Ripoff, I lost money too Bellevue Washington
I am glad to see I am not the only one who has been ripped off by these schmucks. I even investigated them on the net when they had a website up and it all seemed on the up and up. My loan was for $5,000 and was asked to submit a security/insurance type payment of $770.80 due to my...
Entity
Transcredit Financial-Anthony Lawton, Karl Parker, Julius Huviot, Kevin Osborne
Categories: Credit & Debt Services
4755, Report:
#151929
Posted Date:
Aug 08 2005
Transcredit Financial Ripoff INTERNET FRAUD BE AWARE!!! Bellevue Washington
This to inform all who surf the internet for loans TO BE AWARE!!!!! My husband and I are victims. Earlier in July my husband received a call from Trans Credit Financial that he'd been approved for a $7000.00 loan. The comapny faxed him the documents and he signed them and faxed t...
Entity
Transcredit Financial
Categories: Loans
4756, Report:
#151328
Posted Date:
Aug 02 2005
Ameritrust Investments - Gary Phazer ripoff, took everything i had! Newton Massachusetts
i also was scammed by ameritrust investments. it was in june and i applied for a loan, they told me i was approved but that i have to either come up with money for the insurance on the loan, or the first six months.
well the cheaper of the two (luckily) i chose to do the six mon...
Entity
Ameritrust Investments
Categories: Loans
4757, Report:
#151243
Posted Date:
Jul 26 2005
Linsey Walker I received a call that I had won the australian lottery This person stated because of this being out of the US Money had to be deposited for insurance to prevent fraud I sent 1900.00 dollars to an address in kirkland with the assurance the money gram could not be cashed but would be held until I received a check of winnings by courier and my money would be refunded Kirkland Canada Quebec
On july 14, 2005, i received a call from lindsey wright stating i had won the austrailian lottery, and that in order to collect my winnings a deposit of 900.00 dollars must be sent by money gram to an address of 1500grand blvd in kirkland canada, for insurance purposes and tax reaso...
Entity
Linsey Walker
Categories: Lottery
4758, Report:
#151143
Posted Date:
Jul 25 2005
First Alliance Investment - ripped off Chris Smith said everything was good and loan was on way to bank Shelton Connecticut
contacted by isabel davis first and was told loan was going to expire in a couple of days and needed to start paperwork to receive loan. next day terry miller contacted me and told me what to do that i needed to money gram money in the amount of $972 to a private lender with the na...
Entity
First Alliance Investment - Chris Smith
Categories: Investment Brokers
4759, Report:
#149990
Posted Date:
Jul 16 2005
Pizza Gram horrible customer service, ripoff Altamont New York
I know this is not technically a rip off, however I feel as though people should know of pizza grams nasty food, and their customer service.
When dining in the restaurant my fiance found a finger nail clipping in his water. How it got there I don't know, or do I care the fact is ...
Entity
Pizza Gram
Categories: Pizza & Take Out
4760, Report:
#148393
Posted Date:
Jul 14 2005
Ameritrust Investments Ameritrust SCAM ARTIST - Gary Phazer and Diane Simmons Newton Massachusetts
My husband and I were looking for a loan to consolidate bills. I received a call from Diane Simmons from Ameritrust saying that she found a lender, but I need to pay 4 months in advance for $957.00 to be sent by money gram which was a total of $1023.96. I sent the only on June 13th...
Entity
Ameritrust Investments
Categories: Sales People