771, Report:
#296087
Posted Date:
Jan 01 2008
Roseann/Gina TAN Victim # 2007 Downers Grove Illinois
I contacted Roseann in december cause I wanted to be reunited with someone and she said she could help me,she guaranteed her work to bring me this person in 3 days he would be back in my life 3 days past I called her then 10 days past,still waiting.She avoids my phone calls and mess...
Entity
Roseann/Gina TAN
Categories: Cult
772, Report:
#294967
Posted Date:
Dec 28 2007
Fidelty Lending Group in a bad pinched and almost ripped off Delray Beack florida
I am in a pinch and I went online and pd 69.00 for a search engine to locate potential lenders, I was very desperate and this one came up and advised that I had been approved for 7000.00 and they faxed all the information to me and with the name fidelity I felt comfortable then an a...
Entity
Fidelty Lending Group
Categories: Loans
773, Report:
#293935
Posted Date:
Dec 25 2007
First Point Loans first point loans, beware it's a big scam Wichita Kansas
I had a voicemail on my cell phone from derek hudson at ext 293 from first point loans. He said i was approved for a 5,000 loan. He faxed me the terms and conditons that stated i had to secure the first six payments which was $930.00. me and my boyfried scraped the money and sent it...
Entity
First Point Loans
Categories: Loans
774, Report:
#294262
Posted Date:
Dec 25 2007
First Point Loans, Ruin Lives Ripoff Loan Wichita Kansas
I make this one short since there are many people have already desrcibe actually the samething that happened to me. So, I really though that this was a legitimate company. I mean everything was set up so professionl, the faxded over copy, of the loan agreement to the way they had th...
Entity
First Point Loans
Categories: Loans
775, Report:
#294223
Posted Date:
Dec 24 2007
First Point Loans they are a scam Wichita Kansas
hello to all, the best thing you can all do is as i did, contact the state attorney general in kansas, file a report , they will ask for you to fax all the details you have on them i have already done this, the chances are probably very slim they will be caught but the state will wo...
Entity
First Point Loans
Categories: Corrupt Companies
776, Report:
#292863
Posted Date:
Dec 24 2007
Best Price Cameras No camera, no response New York Internet
Why didn't I read this site before I ordered? I ordered a camera body at what I thought was a great price. That was three weeks ago. A few days after I ordered the camera I received a message that it was placed on backorder.
Since that time I have been unable to contact the comp...
Entity
Best Price Cameras
Categories: Cameras & Video
777, Report:
#293112
Posted Date:
Dec 20 2007
First Point Loans - James Green - Alex Cole I was left a message on my voice mail that said I had been approved for a $5000. loan and to call for terms and conditions. The condition was that I send them $930 for the first six month payment. Wichita Kansas
A couple weeks ago, a man named Alex Cole left a message on my answering machine saying he was calling about the online application I had filled out asking for a $5000. loan. said I should call to hear the terms and conditions. I called him and he said I had been approved for a $500...
Entity
First Point Loans - James Green - Alex Cole
Categories: Loans
778, Report:
#293096
Posted Date:
Dec 20 2007
FIRSTPOINT LOANS Send Collateral for a $ 5000.00 Loan ---- Fraud ---- Don't send.... WICHITA Kansas
My son was working with an Alex Cole at Firstpoint Loans for a loan of $5000 so he could go to school. Alex told him that he was qualified and that he would have to send $ 930.00, by moneygram, from Walmart only, to a place in Westridge, Ontario Canada.
I went to Walmart for my ...
Entity
FIRSTPOINT LOANS
Categories: Cross-Border Scams
779, Report:
#292931
Posted Date:
Dec 19 2007
Midland Credit - MCM Mistaken Identity Nationwide
A few months ago my son, who has a semi-common name, answered the phone & handed it to me because he was being badgered. I asked the man who he was & couldn't understand his Middle-Eastern accent. I asked who he was with three times before I could understand him saying Midland Credi...
Entity
Midland Credit - MCM
Categories: Collection Agency's
780, Report:
#292754
Posted Date:
Dec 19 2007
FIRST POINT LOAN - OWEN ADAMS - DANIELLE BLAIR - BRENDA SWANKNER ROBBED ME BLIND, I NEVER SEEN IT COMING, I HAVE NO MONEY LEFT Wichita Kansas
I applied online for a 5000 dollar loan in november. i was contacted by Owen Adams a few days later, saying he had good news for me. I called him back and he told me i was approved for the loan, but I was approved by an outside lender, not a bank because my credit was high risk. I ...
Entity
FIRST POINT LOANS
Categories: Loans