1, Report:
#226915
Posted Date:
Dec 23 2006
HAWKINS GROUP LTD. THIS COMPANY MADE ME BELIEVE I WAS GETTING A LOAN AND THEN TOOK ALL MY INFORMATION AND MONEY. RIPOFF HALIFAX Nova Scotia
I was in need of a loan really bad. I found Hawkins Group through the internet. THey made it sound like a really good deal.
They called me back really fast and explained everything in a way that a loan company would. They gave me my loan payments, my APR%, and the time limit i ha...
Entity
HAWKINS GROUP LTD.
Categories: Loans
2, Report:
#225958
Posted Date:
Dec 18 2006
Hawkins Group I needed a loan badly ripoff Halifax Nova Scotia
i really needed some money so i went online to look for a loan because i have bad credit. i came across hawkins group ltd. they sounded legit. all the paper work looked good. they asked for 750.00 collaterial payment. i sent it and i waited after a week. i called and was told that s...
Entity
Hawkins Group
Categories: Loans
3, Report:
#220380
Posted Date:
Nov 27 2006
Hawkins Group,BEWARE OF HAWKINS GROUP TOTAL RIP OFF COMPANY Halifax, Nova Scotia Canada
I was contacted by phone by a company that said they'd loan me money without collateral. I had to have 10% down and it needed to be sent by Money gram. I foolishly sent it. They said money would be deposited into my account within 24 to 48 hours. Of course, it never came.
I...
Entity
Hawkins Group
Categories: Loans
4, Report:
#222223
Posted Date:
Nov 26 2006
Hawkins Group LTD told me that I was approved for $8000 from a private lener HalifaxHalifax Novia ScotiaHalifax Nova Scotia
I was contacted by this company stating that I was approved for $8000. But in order for me to secure the loan from a private lender I would need to send in a deposit of $700. To me this sound a little weird but Mike stated that this was necessary because I was a high risk. After a f...
Entity
Hawkins Group LTD
Categories: Cross-Border Scams
5, Report:
#221621
Posted Date:
Nov 21 2006
Hawkins Group took money for collateral for loan and never fullfilled the contact or refunded the funds sent to them. Halifax New Brunswick
Do not use this Company for a loan.
They will rip you off they are not a real company.
They ask for fees up front for collateral, and then never process the promised loan. Asking for more money later on.
They do not refund original money sent, or answer phone calls or e-mails...
Entity
Hawkins Group
Categories: Loans
6, Report:
#221243
Posted Date:
Nov 18 2006
Hawkins Group, ripped me off Halifax Nova Scotia
Okay...im still in disgust....i sent my loan out around the first of october. I talked to a lady the first time and was told that i could send 400.00 the first time and then when i would recieve my loan .i could pay the rest out of the loan of what i still owed.
my boyfriend and...
Entity
Hawkins Group
Categories: Loans
7, Report:
#221077
Posted Date:
Nov 17 2006
Gamut Financial, Hawkins Group Ltd., And First Union Financial all of them took my money and then they wanted more. and still waiting for my refund checks and i used my christmas fund and got numerous cash advances out for the collertal payment or insurance payment. Ajax, Newyork canada
DO NOT USE THESE PEOPLE THEY WILL RIP YOU OFF. I AM STUPID FOR DOING IT 3 TIMES BUT I AM DESPERATE CAUSE I NEED MONEY DO TO MY HUSBAND LEFT ME AND I NEED TO CATCH UP ON MY HOUSE AND BILLS THAT HE LEFT ME WITH.
Penny
greenville, PennsylvaniaU.S.A.
Entity
Gamut Financial
Categories: Corrupt Companies
8, Report:
#219622
Posted Date:
Nov 08 2006
Hawkins Group Ltd. Deceptive, Dishonest, Lying Sons of ******* WILL most definitely take your money and never give you a cent Ripoff Winnipeg Manitoba Canada
A friend of mine really needed a loan and had bad credit. She was contacted by someone who said they found a place that would give her a loan despite her credit. She went to the hawkinsgroup website and everything looked legit and she talked to the company who had her send in a down...
Entity
Hawkins Group Ltd.
Categories: Loans
9, Report:
#219443
Posted Date:
Nov 07 2006
Hawkins Group ripoff no response to inquiry Internet
I found this website online in early Sept. sent them an inquiry asking about loan amounts, phone number, what the charge is, etc...basic stuff that SHOULD be on every website of a legit biz....Sent Sept 3rd, still no response. I just put in an app but did not include my ssn, I just ...
Entity
Hawkins Group
Categories: Loans
10, Report:
#219309
Posted Date:
Nov 06 2006
All Lending Confidence Or Hawkins Group Loan Scam Ripoff Edmonton Alberta
We applied for a loan with lending tree and they said they could not fund our request but sent links to other companies that may be able to. We applied for a loan at alllendingconfidence.com. They sent us the paperwork approving our $5,000 loan uner the condition that we were able t...
Entity
All Lending Confidence
Categories: Loans
11, Report:
#219003
Posted Date:
Nov 03 2006
Hawkins Group Ltd. Ripped me off for a total of $2275.00 USD w/ fees to wire Halifax Nova Scotia
My contact was Matthew Grand, I also spoke to a Mike, Betty, and a Susan. My story is the same as everyone else's.....How could I have been so blind??? Any suggestions from anyone as to what to do now??? I also noticed that all of these reports were done around the same time!!!! ...
Entity
Hawkins Group Ltd.
Categories: Loans
12, Report:
#218935
Posted Date:
Nov 03 2006
Hawkins Group Ltd Please listen to me and the other people these people will completely LIE and take your money Ripoff Halifax Nova Scotia
I fell for there bull **** to!!!! They lie to you. I was in desperate need of a loan so I went on the internet to look around, dont ever get a loan on the internet thats the first problem. Then I found Hawkins Group it sound so good.
Angela Mitchell, (if that's her real name) cal...
Entity
Hawkins Group Ltd
Categories: Cross-Border Scams
13, Report:
#218678
Posted Date:
Nov 02 2006
Hawkins Group ripoff Scam They are Liars Do not trust!! Halifax Novia Scotia
This so called company scamed me out of 750.00 dollars. I was in need of a loan and when Matthew Grand called and told me I was approved, and needed to make the 1st 4 month payment up front it sounded like an okay thing to do at the time. I was wrong!!! He told me I was approved f...
Entity
Hawkins Group
Categories: Financial Services
14, Report:
#218246
Posted Date:
Oct 31 2006
Hawkins Group SCAM**RIP OFF DO NOT SEND ANY MONEY Halifax Nova Scotia
I am also a victim of the Hawkins Group Scam. I sent 1,400 dollars and was promised a $5000 loan. I would call everyday and get a different answer. The money was suppose to be in my bank account 5 days ago. I still do not have the loan that I desperatly needed.
These people are ...
Entity
Hawkins Group
Categories: Cross-Border Scams
15, Report:
#217709
Posted Date:
Oct 26 2006
Hawkins Group RIP OFF Halifax Nova Scotia
I was contact by this company for a loan that I was in desperate need of.
I wired the money to them and then they told me I was high risk and they would need addtional money which I told them wasnt an option. They said they would refund my money.
I still have yet to recieve my...
Entity
Hawkins Group
Categories: Loans
16, Report:
#217651
Posted Date:
Oct 26 2006
Hawkinsgroup, i was promised a loan and sent a deposit of 1140 then was denied the loan and i still have not got my money back - also was told that my file has benn deleted ontario Nova Scotia
applyed on line for a loan. was called by hawkins group to receive a 5000.00 loan but all i had to do is send 690.00 for insurance to get the loan.
so i did i sent it western union then i waited a couple of days was told the loan we be in my acct. it never got put in there. calle...
Entity
Hawkinsgroupltd
Categories: Cross-Border Scams
17, Report:
#216882
Posted Date:
Oct 25 2006
Hawkins Group ripoff loan scams Halifax Nova Scotia Canada
I was contacted by this company when I put a search for someone to lend our company money. They contacted me and said we were approved for a $65,000.00 business loan.
Then they asked for $3,200.00 for an insurance to secure the loan. I told them we did not have that much money...
Entity
Hawkins Group
Categories: Loans
18, Report:
#217252
Posted Date:
Oct 23 2006
Hawkins Group DO NOT WIRE THEM ANYTHING Halifax NOVA SCOTIA
I WIRED THESE GUYS MONEY AS THEY GUARANTEED I WAS APPROVED FOR A LOAN. NEEDLESS TO SAY I HAVE NOT SEEN IT AND I CANT GET THEM TO ANSWER MY CALL OR REFUND ANYTHING. REPORT THEM TO RECOL.CA, BBB, THE FEDERAL TRADE COMMISION AND YOUR STATE ATTORNEY GENERAL IF YOU HAVE BEEN A VICTIM OF...
Entity
Hawkins Group
Categories: Cross-Border Scams
19, Report:
#216419
Posted Date:
Oct 18 2006
Hawkins Group LTD Ripoff loan company said they needed 1400 to secure 5000 loan, Loan nor money back never received Halifax Nova Scotia
Hawkins Group approved us with a 5000 personal loan. In order to secure this loan we had to send them 1400.
We got the run around about receiving our loan. In short we never received the loan nor our money back.
Nikole
Hampton, VirginiaU.S.A.
Entity
Hawkins Group LTD
Categories: Corrupt Companies
20, Report:
#216197
Posted Date:
Oct 17 2006
Hawkinsgroup ripoff sent loan documents to my wife we sent a colateral payment of1250 never to be seen again Halifax canada
We were told by my wifes so called friend about hawkinsgroupltd. She claims she got a loan with them but can not prove it. We sent 1250 as agreed by contract as a security deposit. Call everyday. Never got anything. We must stop them.
I will be posting actual contract online for...
Entity
Hawkins group
Categories: Corrupt Companies
21, Report:
#215778
Posted Date:
Oct 14 2006
The Hawkins Group Rip Off To Family In Need Winnepeg, Manitoba Canada
My wife and I were in desperate need of paying bills that were overdue and applied for several loans. We received a call from The Hawkins Group and explained that we were approved through a personal lender named Chris Stevens for a personal loan of $7000.
The consultant, Susan, t...
Entity
The Hawkins Group
Categories: Loans
22, Report:
#215773
Posted Date:
Oct 14 2006
The Hawkins Group A Family In Desperate Need Winnepeg Ontario
My wife and I were in desperate need of a loan to pay our overdue bills after having a child a short time back. We applied for many loans. The Hawkins group called and explained to me that I was approved by a personal lender named Chris Stevens but I had to send $500 dollars as a gu...
Entity
The Hawkins Group
Categories: Loans
23, Report:
#215485
Posted Date:
Oct 13 2006
Hawkins Group ripoff Winnnipeg Manitoba
If anyone from has had dealing with the Hawkins Group Ltd I would love to hear from them. I harass them every day with phone calls and faxes and whatever else it will take in the hopes of getting my money back including calling everyday and blowing a whistle into the phone
Miche...
Entity
Hawkins Group
Categories: Home Based Business
24, Report:
#215319
Posted Date:
Oct 12 2006
Hawkins Group ripoff what a scam Halifax Nova Scotia
I was desperately in need of a loan and they offered me a loan (10,000) if I pay a collateral fee of $1000.00 and since I was so desperate I sent them the money immediately.. they promise that within 24 hours i should be receiving the funds but I never got the funds that I was promi...
Entity
Hawkins Group
Categories: Loans
25, Report:
#215164
Posted Date:
Oct 11 2006
Hawkins Group ripoff Winnipeg Manitoba
Me and my Fianc' were in desperate need of a loan to pay some bills and get back on our feet after having our son 2 months ago. We started applying for loans.
The Hawkins Group called our cell phone and informed us that we were approved for an $8000 loan. They also told us that ...
Entity
Hawkins Group
Categories: Loans