4771, Report:
#145987
Posted Date:
Jun 15 2005
Richmond Investment Groups ripoff Syosset New York
Richmond Investment Groups was exactly what we were looking for; having no credit, my husband was accepted for a $15,000 loan. We were asked to send a money gram to a Jeffrey Franklin in Syosset, NY in the amount of $1,157.92. This alone caused alarm but David Spencer told me that...
Entity
Richmond Investment Groups
Categories: Loans
4772, Report:
#145670
Posted Date:
Jun 13 2005
Richmond Investment Group ripoff fraudulent loan scams they dont send your money Syosset New York
On 5/18/05 i was contacted by Richard Powell. He stated that i was approved for a $5000 dollar loan but inorder for me to recieve the loan i would need to pay my first 4 months in advance for securement because of my credit history. So i agreed and on 5/31/05 he had me send a mone...
Entity
Richmond Investment Group
Categories: Investment Brokers
4773, Report:
#145878
Posted Date:
Jun 12 2005
SIGMA FINANCIAL GROUP -LESLIE JOHNSTON/BUDDY SIMPSON- RIP OFF LOAN SCAM Boston Massachusetts
I was approved for a 15,000.00 loan from SIGMA Financial Group on 28 May 2005. I was told that in order to get this loan I needed to pay 2700.00 in collateral, which is also basically the interest for the 60 month term. My representitive was named Leslie Johnston. This dude told ...
Entity
SIGMA Financial Group
Categories: Financial Services
4774, Report:
#144613
Posted Date:
Jun 01 2005
Westgate Corporation LOAN SCAMMING FRAUD ripoff Apple Valley Minnesota
I state that on the date of March 28, 2005, I spoke with Sharon Fisher, a supposed loan office of westgate corporation who informed me that she was able to get my loan approved through a private lender and that I would need either a co-signer or to pay the insurance protection in th...
Entity
Westgate Corporation
Categories: Loans
4775, Report:
#144417
Posted Date:
May 30 2005
Colonial Trust Payment Services, Fraud Sweepstakes ripoff, scam, sweeptakes, fake check, Colonial Trust Payment Services, First Federal Savings Bank fraud check, Rachel Rockland, Cashier's Check, Rachel Rockland Ripoff Ontario
A company called Colonial Trust Payment Services sent me a letter dated May 9th 2005 saying it was the FINAL NOTIFICATION OF WINNINGS of unclaimed funds with a total payout of $48,903.65 out of $2,689,698.00 that was divided between 55 winners. The letter stated that folowing the s...
Entity
Colonial Trust Payment Services
Categories: Cross-Border Scams
4776, Report:
#143876
Posted Date:
May 24 2005
DRIVE FINACIAL SERVICES they take avantage of you and lie and lie and lie Ripoff Dallas Texas
I WANT TO BE INVOLVED IN THIS SUIT. I HAVE A LAWYER RIGHT NOW LOOKING INTO THIS DRIVE FINANCIAL COMPANY. THEY ARE VERY UNPROFFESIONAL AND LIKE MY OPINION AND I HAVE DISCOVERED MANY OF YOUR OPINIONS ARE BECOMING FACT. LETS TAKE THIS COMPANY DOWN.I READY TO DO WHATEVER IT TAKES TO LET...
Entity
DRIVE FINACIAL SERVICES
Categories: Car Financing
4777, Report:
#33133
Posted Date:
May 13 2005
PALMETTO MARKETING INC AKA PMI INC ripped off and scammed but you still won't get my money! West Palm Beach, Coral Springs Florida
A young lady came to my house last night, 10/21/02,by the name of Vikki Law saying she was selling magazines to win a trip to Cancun. I thought she was from my neighborhood because it's that time of year for fundraisers.
She said she only needed 1000 more points to win the trip ...
Entity
PALMETTO MARKETING, INC., AKA PMI, INC
Categories: Sales People
4778, Report:
#142487
Posted Date:
May 12 2005
Standart Trust Finance - Nottham Group - City National Bank Of Florida RIPOFF! This company sends out cashier checks for $4,900.00 or more that you can cash because they stole the bank's template listed on these checks! Then after about a week you will be told this is a fraudulent check! Now you are out all of that money if you spent any of it! Victoria - Burnaby, British Columbia
Wow! Where to begin! Ok, I was sent a letter stating that I won a lottery! I said I didn't enter it, then I was told someone else entered me. I was told to call Evelyn Frances at 647-886-3094. I called her and she said to deposit my $4,900.00 cashier's check that I was sent so I can...
Entity
Standart Trust Finance - Nottham Group - City National Bank Of Florida
Categories: Con Artists
4779, Report:
#141839
Posted Date:
May 07 2005
Indu Pujji Aka Jack Pujji, Www.abfcorp.com, Www.pujji.com, Www.lowestairfarefinderIndu Pujji Aka Jack Pujji, J.S Pujji ripoff Flushing New York
On the 10th of November I asked online for an airline ticket quote from a company called Lowest Airfare Finder located in 43-70 Kissena Blvd, Suite 8K Flushing NY 11355. Owned by Mr. J.S.PUJJI, link is http://www.abfcorp.com/contact.htm. I received at the time several emails with va...
Entity
Indu Pujji Aka Jack Pujji, J.S Pujji
Categories: Airline Companies
4780, Report:
#141635
Posted Date:
May 05 2005
CENTURION FINANCIAL RIPOFF BOSTON Massachusetts
I recevied a call from a Angela saying to call her back i was approved for my loan. i had three options, i could usa a co-signer with good credit, use collateral, or take out the insurance to secure the loan. told me that all i had to send them was 700.00 and the loan would be in my...
Entity
CENTURION FINANCIAL
Categories: Financial Services