8651, Report:
#35194
Posted Date:
Apr 10 2004
UNIVERSAL CORPORATE, ENTERPRISE FINANCIAL, ANTHONY TOBIN, BARBARA FORMAN, EYAL DULIN, NEIL BARNETT FINANCE SCAM, UPFRONT FEE SCAM, DECEPTIVE FUNDING CORP deceptive company ATLANTA Georgia
Just like others that have filed similiar reports, I was first approached by Ms. Barbara Forman of Enterprise Financial as a finance finder as I was searching for funding with a new startup buinsess. Ms. Barbara Forman said she has some sources that would fund my ideas and new busi...
Entity
UNIVERSAL CORPORATE & ENTERPRISE FINANCIAL
Categories: Investment Brokers
8652, Report:
#43286
Posted Date:
Apr 10 2004
Satisfaction Mortgage Joe Siegel Charged $19,500 for a Bridge loan never came through kept the fees rip-off Denver Colorado
We are a Loan Brokerage Firm, for Commercial Loans only, and we feel that a Denver Mortgage lender has ripped off one of our clients. He seems to be a one-man operation, and goes by the name of Satisfaction Mortgage, Inc.
We submitted our loan request for a Bridge loan to facil...
Entity
Satisfaction Mortgage, Inc.
Categories: Corrupt Companies
8653, Report:
#86528
Posted Date:
Apr 04 2004
RJM Acquisitions Funding LLC Never again! I am on a mission to get back at these crooks! Syosset New York
Let me start off by saying that I don't know whether to feel better that there are so many others out here with the same problems.
I started out with Fingerhut just like many of you. I ordered some small items back in 1997, and paid for them all. I got a small credit increase an...
Entity
RJM Acquisitions Funding LLC
Categories: Corrupt Companies
8654, Report:
#86503
Posted Date:
Apr 04 2004
First City Funding Ripoff Fight For A Better Way When The Car Dealer Mentions Drive For Financing Houston Texas
I had credit problems in the past and I need a vehicle immediately. The car dealer financed me through Drive Financial AKA First City Funding. WHAT A MISTAKE.
First of, I had to pay a months car note up front on top of the $2000 I had already put down and was promised they woul...
Entity
Drive Financial
Categories: Car Financing
8655, Report:
#85828
Posted Date:
Mar 29 2004
COLLEGE FUNDING GROUP RIPOFF PARKER TEXAS
WE ATTEDNED THIER MEETING, PAID THEM, NEVER HEARD ANYTHING FROM THEM. WE CALLED, THE PHONE WAS DISSCONECTED, WE SENT EMAILS IT FAILED.
THEY ARE LIERS, AND NOT HONEST, AND WE ASK FOR OUR MONEY BACK.
Nemat
ALLENTWON, PennsylvaniaU.S.A.
Entity
COLLEGE FUNDING GROUP
Categories: Adult Career & Continuing Education
8656, Report:
#85389
Posted Date:
Mar 25 2004
Maria Duval ripoff Morristown New Jersey
On Dec 1st, 2004, I mailed Maria Duval, Famous Psychic, a money order for $25.00, of which, $5 was for shipping and handling.
I was supposed to receive a book telling me on what dates during 2004, that I should go to the casino. I was supposed to receive a ring of protection.
...
Entity
Maria Duval
Categories: Psychic Fortune Tellers
8657, Report:
#85374
Posted Date:
Mar 25 2004
Oratel -- Pavlos Angelatos Ripoff directory and mortgage scammers Montreal Quebec
It's true. I've seen those reports too. Pavlos is actually financing an all-Greek expedition to the top of Everest. A good friend of mine has gone along for the ride to help out, which boggles the mind--Pavlos is such a Scrooge, he'll probably buy the lowest grade climbing gear out ...
Entity
Oratel -- Pavlos Angelatos
Categories: Mortgage Companies
8658, Report:
#85110
Posted Date:
Mar 24 2004
College Funding Group ripoff dishonest fraudelent billing Berlin New Hampshire
I went to a seminar given by the College Funding Center and acquired services. After receiving money from me of over $1000.00 and when I finish to pay this money, they send me a letter that said, I sorry we are going out off business. We will not be able to find your son scholarship...
Entity
College Funding Group
Categories: Colleges and Universities
8659, Report:
#1029051
Posted Date:
Mar 23 2004
Seacoast Funding Aka Genysis Financial deceptive promises, poor communication, hit and run ripoff San Diego California
Seacoast Funding was going to get a 1st mortgage for me and a home equity line of credit. I was doing this to consolidate debt. At the last minute there were fees on the 1st mortgage. I told the Seacoast rep. that I did not have that money. They told me to send them a personal chec...
Entity
Seacoast Funding Aka Genysis Financial
Categories: Mortgage Companies
8660, Report:
#84696
Posted Date:
Mar 20 2004
College Funding Group ripoff Plano Texas
Stole our $1,144.
In 2003, we were contacted by this Group and attended a meeting where services were promised to help us in locating funds for our son's education. Received a newsletter a couple of times and then we heard nothing.
When we inquired, the phone service had b...
Entity
College Funding Group
Categories: Colleges and Universities