1, Report:
#929989
Posted Date:
Aug 20 2012
Infinite Financial Solutions Dave They contacted me by mail with telling me the marketing company I am working with has an offer on my timeshare and I need to pay them 1450.00 certified check or wire transfer only. Then they will sen , Internet
This company is contacting owners of timeshares telling them they have a buyer to send them a check for 1450.00 certified mail or wire transfer and they will send me a check in return for 20.000.00.
I called my REAL AGENT and they said a lot of clients have been getting these lette...
Entity
Infinite Financial Solutions
Categories: Real Estate Services
2, Report:
#193809
Posted Date:
Apr 23 2007
Infinite Financial Card - Integrity Financial Enterprises - Matthew Argall Fraudulent telemarketing scam involving non-bank credit card and merchant catalog sales card ripoff Clearwater Florida
I was an attempted victim of a high-pressure telemarketer who tried to scam me into agreeing to give him my bank account and routing numbers, mother's maiden name, Driver's license and issuing state, Social Security number, and more. Needless to say, I didn't give it to him. Instead...
Entity
Infinite Financial Card, Integrity - Financial Enterprises
Categories: Telemarketers
3, Report:
#245099
Posted Date:
Apr 22 2007
Adam J Shorr, Ez1rate.com, University Loan Services, New Platinum Line, Galaxy, Gadgets N Gizmos Adam J Shorr, Ez1rate.com, University Loan Services He is the owner, co-owner, investor, financier and associate of many companies in Clearwater, Fl Clearwater Florida
This guy is involved with so many scams that I just have to list them all for you. and if you have been scammed by them please contact the Pinellas County office of Consumer Affairs at
http://www.pinellascounty.org/consumer/default.htm,
also the local Clearwater F.B.I. offic...
Entity
Adam J Shorr, Ez1rate.com, University Loan Services
Categories: Internet Fraud
4, Report:
#199448
Posted Date:
Apr 20 2007
Infinite Financial ripoff dishonest take money from people that don't give them permission Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
I had this company rip me off by taking money out of my bank account without my permission. I even tried to put a stop payment on their transaction and the bank told me they couldn't guarantee it would stop the transaction and by midnight they had taken my money. No phone call from ...
Entity
Infinite Financial
Categories: Financial Services
5, Report:
#207755
Posted Date:
Apr 17 2007
EZ1RATE - FIRST USA FINANCIAL - INFINITE FINANCIAL - INTEGRITY FINANCIAL RIPOFF NEVER PAY RETAIL HERE IS THE GUY WHO'S THE MASTERMIND OF TAKING YOUR MONEY AND WHO RUNS THESE COMPANIES CLEARWATER Florida
THE MANAGER AND SUPERVISOR OF THIS COMPANY NAME IS DANIEL KUSKO WHO IS A REGISTERED SEX OFEENDER IN THE STATE OF FLORIDA. HE IS THE MASTERMIND BEHIND ALL YOUR WOES. HERE IS A LINK TO HIS PHOTO AND LISTING ON THE DEPT. OF CORRECTIONS WEBSITE AND THE FDLE. HE IS EMPLOYED THERE UNBEKNO...
Entity
EZ1RATE - FIRST USA FINANCIA - INFINITE FINANCIAL - INTEGRITY FINANCIAL,
Categories: Financial Services
6, Report:
#194354
Posted Date:
Jun 02 2006
Infinite Financial Card ripoff Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
THese people have called twice today. My wife and I have told them that we aren't interested, she finally yelled NO at them. They said that they would withdraw $35.00 from our bank account if we did not take part or cancelled.
Charles
Joshua, TexasU.S.A.
EDitor's Suggestions ...
Entity
Infinite Financial Card
Categories: Credit & Debt Services
7, Report:
#172764
Posted Date:
Jan 22 2006
Infinite Financial Card ripoff Liars and scam artists Clearwater Florida
Approximately one year ago, I received a telephone call from a soliciter (a slick one at that). He stated that I had been approved for a credit card with a $2000 limit. He also stated that I could optout within 90 days of the receipt of the card, if I was not satisfied. He reques...
Entity
Infinite Financial Card
Categories: Credit Card Processing (ACH) Companies
8, Report:
#158224
Posted Date:
Sep 25 2005
Freedom Financial Basically they stole $200.00 from me by pretending to be a credit card company when all they are is a cataloge store. ripoff Pinellas Park Florida
I got a call from a credit company was told to build new credit for my new business I could have a $2000.00 limit credit card. All I had to do is give them a voided check and a down payment of $200.00. After doing so I started thinking about it and felt like a complete idiot.
...
Entity
Freedom Financial
Categories: Corrupt Companies