1, Report:
#1035598
Posted Date:
Mar 18 2013
FREEDOM CLUB USA TOM LAWLER, JUDITH HARRIS. JOANNE ANGUST, PERE CRAWFORD WICKES Freedom Club Usa has been claiming for 8 years that they know how to convert debt into hundreds of thousands of dollars of rewards. A feat no one on this planet has ever claimed was possible until no Stone Mountain, Georgia
Freedom Club USA has been around for 8 years now. They have taken money from some many , thought they were ready to pay out to their members on numerous occasions, and have once again run into all kinds of problems, including hackers, the resignation of their main res...
Entity
FREEDOM CLUB USA
Categories: Cult Organizations
2, Report:
#749218
Posted Date:
Jul 05 2011
Finacial Links LLC Derek Allen THIS $2200 scam Boynton Beach , Florida
I recently finshed a forbarance on my home and was penalized be the morgage company.tyhe morgage company wanted elevan grand afterward, all at once or they would start the forclosure on my house. I called this company Financial Links and they said that they could help by puting...
Entity
Finacial Links LLC
Categories: Loan Modification
3, Report:
#743616
Posted Date:
Jun 22 2011
Financial Links BRIT Processing Loan Modification and Finance Boynton Beach, Florida
These companies are working together to rip you off. One company contracts with you and recieves funds, then passed you off to a parent partner in crime to provide the services the first company promises. They then close up the first company and without doing anything for you (excep...
Entity
Financial Links
Categories: Financial Services
4, Report:
#741513
Posted Date:
Jun 16 2011
FIRST FINANCIAL LINK LLC scammed me out of $2,400.00 Boynton Beach , Florida
I lost my job due to the economy. And had to settle for a lower paying job.With me being the only paycheck in the family it was tough, we got behind in our mortgage payments,decided to call Britloan services which deals with Financial Links Services,anyways after talking to a Mr Len...
Entity
FIRST FINANCIAL LINK LLC
Categories: Consumer Services
5, Report:
#734076
Posted Date:
May 27 2011
Financial Links Scholl Law Group FRAUD / LOAN MODIFICATION / REFINANCE, Internet
These people are snakes. They have SEVERAL different names. They are located in BOCA RATON. We sent them money to help us with a loan modification. They reached out to us via standard mail. We deposited/wired them $2000.00, only to be ignored shortly after. We have called the B...
Entity
Financial Links
Categories: Loan Modification
6, Report:
#543768
Posted Date:
Dec 22 2009
imperial Financial Links - International Claims Department Shoppers sweepstakes scam for 2,875 dollars! Toronto, Ontario
I received a letter today saying entitled Winning Final Notification. It states we are pleased to inform you that you are one of the declared winners of shoppers sweepstakes lottery held on october 30th 2009 in the 2nd category.They sent me an actual check in which i found ver...
Entity
imperial Financial Links
Categories: Ticket Sales
7, Report:
#543408
Posted Date:
Dec 22 2009
imperial Financial Links Inc. I recieved a letter in the mail saying i won $125,000.00 I did call about it to see if it was a scam he told me to call him as soon as i deposited the check of $3875.0 Toronto, Ontario
I recieved a letter in the mail telling me i won $125,000.00 . I was suppose to call Mr Jeff Nelson as soon as i deposited the check and paid the taxes of $2875.00 . My husband called him because it just couldnt have been possible . he ( jeff ) told my husband the $ 121,...
Entity
imperial Financial Links Inc.
Categories: ORGANIZED CRIME
8, Report:
#535383
Posted Date:
Dec 08 2009
Imperial Financial Link, Inc. Winning Final Notification for $125,000. They send a good check for $3,875 ,from some poor target company's account and you send them $2875 for Taxes. Yeah Right. Toronto, Ontario
WINNING FINAL NOTIFICATION SHOPPERS SWEEPSTAKES I won $125,000. First, I never win anything! They sent a letter and a check for $3,875. Drawn on 5/3rd Bank. I called the company and it sounded a little funny, Jeff Nelson. I called the bank and the check was good....
Entity
Imperial Financial Link, Inc.
Categories: Questionable Activities
9, Report:
#530685
Posted Date:
Nov 30 2009
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES sent check toronto, Ontario
I received a letter from the company, Imperial Financial Links, Inc. located in Canada with a check enclosed for 3875.00 stating that i was a winner in the Shoppers Sweepstakes Lottery. I had won $125k and that the enclosed check for $3875.00 from Guilford Publications, Inc, in NY. ...
Entity
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
Categories: Cash Services
10, Report:
#530421
Posted Date:
Nov 29 2009
imperial Financial Links Inc. WINNING FINAL NOTIFICATION TORONTO Ontario
Horrible person/company sending out letters...informing of winnings. So unfortunate that we still have to put up with these guys. My letter stated Final Winning Notification - came with no return address on the envelope. A sticker generated label was used - and yes...
Entity
imperial Financial Links
Categories: ORGANIZED CRIME
11, Report:
#525543
Posted Date:
Nov 19 2009
imperial Financial Links Inc. I am a $125,000 Winner in the Shoppers Sweepstakes Lottery! Toronto, Ontario
I received a letter in the mail, along with a check for $3875. The company was pleased to inform me that I was $125,000 winner in the Shoppers Sweepstakes Lottery. To expedite the processing I am to use the check for payment of applicable Government Taxes on my big winnings. The tax...
Entity
imperial Financial Links Inc.
Categories: Door to Door Sales
12, Report:
#1029321
Posted Date:
Apr 27 2007
Financial Links - Interscope Financial ripoff Had me wire $448.00 to a fake loan company But never the loan and they wanted more money to have the loan approved. But want answer the phone to tell me when I would get my money Brampton Ontario
I received a phone call stating that I had been approved for a loan. The loan was for $5000.00. Never received the loan. I wired them $448.00 through western union that was and additional 44.00 dollars. Mark Johnson was the receiver of the money that I wired.Help get my money bac...
Entity
Financial Links - Interscope Financial
Categories: Loans
13, Report:
#245087
Posted Date:
Apr 23 2007
Financial Links I wired 448.00 to this loan company for people who have been turn down by other loan company - do not ever send money for this! you will never get a loan, kiss your money goodby! Brampton Ontario Canada
According to this website ripoff report, no legitimate company asks for fees up front, they get their cut out of the loan. Canadian's do not give loans in the US. This is one of thousands of rip-offs to United States consumers from Canada.
Would like to have more info on this loa...
Entity
Financial Links
Categories: Cross-Border Scams
14, Report:
#226794
Posted Date:
Dec 22 2006
Financial Links Ripped me off for $585.00 Ripoff Ajax Ontario Canada
Well i was told that i qualified for a loan but needed to send $535.00. That money was securiy. I sent it but then deceided i no longer wanted the loan and requested a refund. Requested my refund was always told it is in te mail never received it and that was back in Oct still call ...
Entity
Financial Links
Categories: Loans