6481, Report:
#394137
Posted Date:
Nov 23 2008
Superior Lending Limited they took my deposit didnt send loan that they promise Roswell Georgia
this company told me i was approved for aloan they told me to send fourhundred fifty six dollars for insurance iwll receive my loan after i sent that they told me to send somemore money i told them to send my money back and they told me four to six weeks they told other ripoff victi...
Entity
Superior Lending Limited
Categories: Internet Fraud
6482, Report:
#393974
Posted Date:
Nov 23 2008
Cedarbrook Lending Group CEDARBROOK LENDING GROUP SCAM TAKEN FOR $1250 ON OCT. 30,2008 HOW MANY OTHERS FORT LAUDERDALE Florida
I WAS CONTACTED BY CEDARBROOK LENDING GROUP AFTER APPLYING FOR PERSONAL LOAN THROUGH INTERNET SEARCH SITES.THEY WANTED $1235 AS PREPAYMENT FOR 8 MONTHS, ON A $8,000 LOAN. I WAS VERY SKEPTICAL. BUT AFTER FINDING NO INFO[AT THAT TIME] THAT SAID THEY WERE A SCAM AND MY EX BEING IN A MA...
Entity
Cedarbrook Lending Group
Categories: Attorney Generals
6483, Report:
#394051
Posted Date:
Nov 23 2008
Blue Hippo Deceiptful, Dishonest, knowingly and intentionally scamming unsuspecting consumers. Nationwide
( Information provided courtesy of WJLA and Joseph S. Enoch
ConsumerAffairs.com)
BlueHippo Funding Settles $1 Million Case
Company Will Refund Consumers' Money, Pay Penalties
May 11, 2007
BlueHippo CEO Joseph Rensin begs off questioning by WJLA Ross McLaughli...
Entity
Blue Hippo
Categories: Computer Dealers
6484, Report:
#1033393
Posted Date:
Nov 23 2008
KIS GOLF Slick Smooth and convincing even when things were falling apart. A total disregard of trusting employees. KIS Golf took advantage of trusting people. This Report Is Based On The Golf Course In Ashland City, Tennessee Internet
I feel very sorry for the people that got ripped off by KIS golf and lost their money. The money ranged from a few thousand to many thousand dollars. This is what they did to our family. We are talking a few million, not just a few thousand dollars and because our golf course was us...
Entity
KIS GOLF
Categories: Golf Courses
6485, Report:
#384349
Posted Date:
Nov 22 2008
First Avenue Lending Group SCAMMERS --- SAME PEOPLE AS CHARTERSTONE FINANCIAL AND HUDSON LENDING Princeton New Jersey
These are the same people as Charterstone Financial and Hudson Lending. They are going by the name of FIRST AVENUE LENDING GROUP. Just like the others, they asked for the money upfront, which I did of course via Moneygram. Which I realize now is a very bad idea from reading all ...
Entity
First Avenue Lending Group
Categories: Loans
6486, Report:
#386884
Posted Date:
Nov 22 2008
2nd Round Financing ANOTHER COMPANY FROM THESE SAME SCAMMERS -- CHARTERSTONE, HUDSON, FIRST FINANCIAL LENDING, ETC. Internet
I am doing my research online regarding the company that ripped me off...FIRST FINANCIAL LENDING GROUP. Behold, they have another website called 2nd Round Financing. All the text in the loan program section are the same. Not even a word changed. SAME WEBSITE, BUT DIFFERENT HEADE...
Entity
2nd Round Financing
Categories: Loans
6487, Report:
#393884
Posted Date:
Nov 22 2008
CRAIG ROBESON WEITZEL - TAYLOR, BEAN & WHITAKER THIS FRAUD MANAGER IS A FRAUD TO THE CLIENTS OF TAYLOR, BEAN & WHITAKER Ocala Florida
BE AWARE OF MORTGAGE FRAUD!..MY HUSBAND AND I FELL VICTIMS THROUGH GREAT COMMISSION REALTY A.K.A. GILBERT BUD JONES..THROUGH ALSO OAKSTAR BANK MORTGAGE;
THEIR APPRAISER, MARY KYM CRAFT OUT OF THE AREA OF SPRINGFIELD/AURORA MISSOURI AND ALSO TAYLOR, BEAN & WHITAKER MORTGAGE OUT OF ...
Entity
CRAIG ROBESON WEITZEL - TAYLOR, BEAN & WHITAKER
Categories: Mortgage Companies
6488, Report:
#393730
Posted Date:
Nov 21 2008
Clearview Lending Service DO NOT SEND THEM ANY MONEY... YOU WILL LOSE IT LIKE I DID Orlando Florida
I was contacted by Clearview Lending Service on or about the 21st of October about a loan that I had applied for. Rachel Madison told me that I was approved for a $5000 loan however due to my poor credit I was required to put down 7 montly payments totaling the amount of $847. I was...
Entity
Clearview Lending Service
Categories: Loans
6489, Report:
#393678
Posted Date:
Nov 21 2008
Winfield Lending Group loan scam- possible connection to Oakdale lending Group Raleigh North Carolina
I have been looking for a loan and came across this site. They contacted me and said i was approved for a $5000.00 loan, but because of my credit i would have to pay the first five payments ($759) upfront, like a down payment. This would go towards my loan and my first payment would...
Entity
Winfield Lending Group
Categories: Loans
6490, Report:
#368748
Posted Date:
Nov 21 2008
308 Elgin Street,Canadian Funding Corp. Canadian Career Criminal Sandy Hutchens ,Moishe Alexander is active in scamming consumers with his all new Advance Fee Mortgage Loan Scam Thornhill Ontario
Career Criminal Moishe Alexander AKA Sandy Hutchens is active in a new scam. In 2008 in South Florida alone he has scammed over $100,000. in Advance Fees for mortgages that he commited to and never funded. Of course the advance fees collected from the would be borrowers are forfeite...
Entity
308 Elgin Street, Canadian Funding Corp.
Categories: Loans