1, Report:
#1471722
Posted Date:
Jan 19 2019
GEICO County Financial Trust (NOT AN ACTUAL COMPANY) Robert Newman(Claim Agent) Mary White (Promotion Manager) Unsuspected Consumers are receiving fraudulent letters and checks related to a fraudulent sweepstakes. Vancover British Columbia
Sweepstakes Fraudulent Letters And ChecksIt has come to our attention that individuals in different parts of the country have received letters indicating that they have won a sweepstakes drawing, or could be paid to participate in a customer service or mystery shopper evaluation. Ot...
Entity
Categories: Fraud, sweepstakes, Sweepstakes Fraud
2, Report:
#1145749
Posted Date:
May 11 2014
Emerson Financial Trust ELIZABETH CLAYTON,CIANO BROWN,NIMONE WILSON I thought it was a blessing to have received the call from this company i thought all my problems were solved she had me thinking i was getting the loan so she asked to make a payment through western union to nimone wilson from the insurance company ok i borrowed the money went to wester union and sent the money then called her back gave her the tracking number like she ask me to about 2 hours after Elizabeth Clayton call me back only to say that the insurance company wanted an additional $408.00 the first time it was $408.00 San Francisco,California
it cost me $40 us dollars to send each time that i would be rembursted and the payments i made would apply to the loan so I'm thinking ok i got the money i will have it in a hour or two but instead i get a phone call from someone from the loan department saying the insurance company...
Entity
Categories: Computer Classes
3, Report:
#1143453
Posted Date:
May 02 2014
Emerson Financial Trust Elizabeth Clayton, David Carr scam artist galore .... This fake company will try robbing you blind!! San Francisco California
This so-called loan company calls me saying I've been approved for a 15,000 Dollar loan. Mind you I've been searching for a loan at the time so I thought this would be the call ive been waiting for, NOT! they first ask me for a collateral up front of $584 dollars and money transfer ...
Entity
Categories: ORGANIZED CRIME
4, Report:
#1143428
Posted Date:
May 02 2014
Emerson financial trust She had me transfer 982.00 usd funds to secure a personal loan that seems to require more funds. Now I'm out the money and trying to get refunded San Francisco California
Entity
Categories: Brokerage Companies
5, Report:
#1060477
Posted Date:
Jun 19 2013
Omni Financial Trust LLC and Perfect Funding Solutions - Mo Betta Advisors scam to collect $300,000.00 “Lease” SBLC. At the end, the $300,000.00 was stolen and no returns were gained Birmingham Alabama
Fraudulent investment programs, Fraudulent loan practices, Mail Fraud, Bank Fraud - Omni Financial Trust LLC and Perfect Funding Solutions - Ramona Merritt – Ramona Maddrey - Ralph Maurice Metters – Mo Betta Advisor - Litterial Maurice Green - E Ruth Williams - James Casey - Dav...
Entity
Categories: Investment Brokers
6, Report:
#870706
Posted Date:
Jan 28 2013
Active capital Group Changed this name in : Wealth Traders Payments to Platinum Trustfund many times after 4 years I heared nothing anymore ! Amsterdam, Internet
I did invest in the Capital Funds Trustfund in many several times til a amount from about more as
2300.00 Us Dollars ,any part was 10 to 20 dollars for me then alot of money I read about this Capital fund on the end of 2008 ,and started wit...
Entity
Categories: Investment Brokers
7, Report:
#978010
Posted Date:
Dec 04 2012
Royal York Financial Trust Brian Freeman $5000 for $484 Collateral Damage, Internet
I was ripped off from Royal York Financial Trust on the week of Thanksgiving Day. Being financially desperate and looking for a loan, I applied on line to the usual loan companies, Lending Tree, Prosper and other Peer to Peer Lending and was denied for one reason or ...
Entity
Categories: Loans
8, Report:
#977863
Posted Date:
Dec 04 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/aa08b6bd-0d1a-4b39-977c-d32f4db21e74.png)
Royal York Financial Service Royal Financial Trust Services LOAN SCAM!! Ripped Me off almost $800.00 Internet
I applied for a loan on the internet and somehow Royal York Financial (Scam) received my info and emailed me stating that I was approved for a $5000.00 personal loan. Company stated I would need to pay the first 3 months of loan payment up front to get the $5000.00 loan, this was su...
Entity
Categories: Miscellaneous Companies
9, Report:
#273318
Posted Date:
Jul 16 2012
Rainbow Financial Trust Financial Montreal Canada
I received a letter saying that I'm a winner of unclaimed prize money in the amont of 158,000.00. My name was randomly selected through a computerized ballot system as a winner for the 2007 Sweepstakes draws.
All participants were selected through a computerized ballot system Read...
Entity
Categories: Liars
10, Report:
#815173
Posted Date:
Jan 11 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/ff33a189-c32a-4587-bc12-ab870407d09a.png)
USAA Casualty Insurance Company Rips Veterans Off by not paying out on legitimate claims after collecting premiums San Antonio, Texas
?Any veterans, military personnel, or retirees who may be considering trusting USAA with their financial goals and safety, would be much better served by placing that trust in an institution with a higher standard of integrity. USAA may have the moving, inspi...
Entity
Categories: Insurance Companies
11, Report:
#788312
Posted Date:
Oct 13 2011
Pinnacle Financial Trust Unjustified Jim Crawfish Crawford Internet
I talked to this Jim Crawford on August 27 after putting in an online application to this company. He told me to fax him my car tiltle,driver's liscence, registration, and proof of income. I felt a little strange but I was desperate and this man told me I had full approval of the lo...
Entity
Categories: Loans
12, Report:
#786914
Posted Date:
Oct 10 2011
dominion financial trust - james garner -vincent bradley took money for loan but loan was never received new york city New York
I responded to an offer I received by e-mail. It was for a loan minimum $5000, I applied for the loan, but did not hear anything from the company for awhile.Then I was contacted by james garner who told me i was approved.;I was told because of my poor credit, i would have to s...
Entity
Categories: Banks
13, Report:
#786920
Posted Date:
Oct 10 2011
dominion financial trust james garner vincent bradley promised loan, but money was never received after sending security money totaling $854..50 new york city, New York
I responded to an offer I received by e-mail to apply for a loan [minimum $5000}. I applied for the loan, but it was a while before I got a reply. I was told that sometimes it takes a while to find a lender who will approve the loan when a person's credit is poor. So, a ...
Entity
Categories: Banks
14, Report:
#777698
Posted Date:
Sep 16 2011
Dominion Financial Trust Sean Keaton Personal Loan New York, New York
I filed online for a personal loan. Sean Keaton of Dominion Financial Trust contacted me and let me know that I had been approved for a secured loan of $5000 to pay off some debts. I was told I would have to pay $830.00 in advance to secure the loan and that ...
Entity
Categories: Loans
15, Report:
#775737
Posted Date:
Sep 12 2011
Kennedy Financial Trust Danial Collins and Peter Clark LOAN SCAM ME OUT OF $2348.00 and i never got a refund! Washington, District of Columbia
I applied for a loan thru Kennedy Financnial Trust.com and was contacted by a Danial Collins(877-602-6662 ext 209) on 8-11-11 and he said that i was approved for a loan in the amount of $7000.00. He said bc of my past credit issues that i would have to pay a total of $109...
Entity
Categories: Loans
16, Report:
#774103
Posted Date:
Sep 08 2011
Pinnacle Financial Trust Loan Scam Company Internet, Pennsylvania
Loan scam company that will ask you for money to be submitted for a loan in which you will not receive.
Entity
Categories: Loans
17, Report:
#770836
Posted Date:
Aug 30 2011
Kennedy Financial Trust This company is a scam and steals hard earned workers money Washington, District of Columbia
I was contacted by this company and was told of a loan I could get to pay off my debt. Well, I fell for it and sent them the collateral payments because they gave me no reason to believe that they were not real. I then had to give them a second payment and my stupidity d...
Entity
Categories: Financial Services
18, Report:
#767328
Posted Date:
Aug 20 2011
Kennedy Financial Trust KENNEDY TRUST FINANCIAL.com BEWARE OF FAKE LOANS Washington, District of Columbia
Kennedy Financial Trust.com is a scam. They call in said that i was approve for a $7500 loan @8% for 36 months all i had to do was wire them a sercurity deposit of 6 months worth of payments that total ($1407.42) witch would go towards the balance of the loan, then t...
Entity
Categories: Financial Services
19, Report:
#740572
Posted Date:
Jun 14 2011
Mitchell & Rose Financial See Report for Other Company Names Advance Fee Loan Scams, Internet
This agency has been made aware of yet another Advanced Fee Loan website that has established itself on the internet. The company Mitchell & Rose Financial is claiming to be based in Cambridge, but in fact do not have an office here. They are not authorized to conduc...
Entity
Categories: Loans
20, Report:
#736397
Posted Date:
Jun 04 2011
Liberty National Financial Trust Matthew Foster (Loan Officer) Scam Personal Loan Fraud Atlanta, Georgia
I was cantacted by this company about a personal loan. I discussed with my girlfriend, to which she hesitantly agreed. I had the loan agreement looked over by a professional that had more expierience with them than I. I was told the documents were legi...
Entity
Categories: Loans
21, Report:
#728956
Posted Date:
May 13 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/b82e4c47-152a-4bbc-ae03-4a083c27f4ba.png)
Liberty National Financial Trust - David Norris Fraudulent Loan Operation - Atlanta, Georgia
PLEASE do not communicate with any person from this company.
My boyfriend approached me with this loan opportunity, to which I regretfully agreed. When he first told me he had been pre-approved for a $5,000 personal loan I was hesitant because he said that Davi...
Entity
Categories: Loans
22, Report:
#723875
Posted Date:
Apr 30 2011
TROOPERKING PREMIER ENTREPENUER, CAMBLIN RANCH, SAGE PAYMENT SOLUTIONS ,CAMPBELL INVESTMENTS, BARRINGTON TRUST, ERNEST WINTHROP AND CAMPBELL con atists fraud ceist and desist financial, investments, bounced checks, law enforcement, prison riverside, California
PREMIER ENTERPENUER FILE NUMBER R-201012902 IS THE NEWEST VENTURE BY LAROY R. CAMPBELL..THESE TWO ARE LOWLIFE CONSNEITHER OF THEM IS EDUCATED IN ANY AREA OF FINANCES.HAVE ANY FORMAL EDUCATION IN BANKING, FINANCIAL CONSULTING, COLLECTIONSTHEY HOLD NO VALID CERTI...
Entity
Categories: Investment Brokers
23, Report:
#718675
Posted Date:
Apr 17 2011
Active Capital Group A Financial Trust established in my name for 14.97 with a 15 million dollar pay out. This is on the net as a scam! Amsterdam Netherlands
Active Capital Group has sent me a letter from Amsterdam, Netherlands saying I am a Nominated Beneficiary. I have sent my master card info. to them deducting 14.97 off the card.Tele: 3120 708 4113Fax #: 3120 638 3429I seen this company on rip off report.my email: (((ROR ...
Entity
Categories: ORGANIZED CRIME
24, Report:
#665183
Posted Date:
Nov 24 2010
Global Financial Trust Bank of America on Publisher Clearing House letter head attempted scam Post Washington , New York
Received a letter dated 11-23-2010 over the Publishers Clearing House logo stating that I had won $2,600.00. Letter was sent in a generic envelope addressed to Dear Winner..... Letter asked to keep confidential until contact made with Claims Agent Craig Anderson...
Entity
Categories: Door to Door Sales
25, Report:
#646221
Posted Date:
Sep 30 2010
Global Financial Trust Bank of America claims agent - Michael Phillips 1-877-410-7374 Writen on PCH.com letter head. Wanted a bank account # to deposit $2,600,000.00 check into. Port Washington, New York
Received letter by regular mail on Sept 29, 2010. Appears to be written on a PCH.com letter head. Has winning number as 383708, for grand prize winnings of $2,600,000.00.
Offer the use of a post winning financial and legal advisor to assist in managing your winnings.
W...
Entity
Categories: Miscellaneous Companies