1, Report:
#128751
Posted Date:
Jan 25 2005
Jefferson Financial Corporation ripoff dishonest fraudulent company and stealing money from company Layton Utah
First, Tammy Meyer was helping me to get loan for $5,000 dollars, she gave me information about monthly payment and interest rate however she told me that I need to make deposit $ 1,121.oo for Watermark Insurance Company. After deposit money, I will receive money thru direct deposit...
Entity
Categories: Employers
2, Report:
#116390
Posted Date:
Dec 17 2004
Jefferson Financial Corporation - Kingsway Corporation ripoff Layton Utah
Was recently contacted by a representative of Jefferson Financial Corporation Samantha Fox. She stated I was approved for a loan that would needed to be secured by an insurance policy. I sent the 980.00 moneygram to this insurance company called Watermark Insurance for Melissa Lo...
Entity
Categories: Loans
3, Report:
#121726
Posted Date:
Dec 16 2004
Jefferson Financial Corporation ripoff Layton Utah
As you guys can see its the same process that they are doing to me. I told me to send them money in order for the process to go through i sent them 1056.30 and than 700.11 more due to the other company that failed on us.
Her name is Cassandra Stokely and the person we sent the m...
Entity
Categories: Credit & Debt Services
4, Report:
#117689
Posted Date:
Dec 16 2004
Jefferson Financial Corporation, Eastern Caribbean Bank Of Commerece ripoff, advanced fee brokers, bogus loan officer Layton Utah
On NOvember 8, 2004 I was contacted by a Jessica Winters of Jefferson Financial Corporation saying that my company was approved for a loan of $20,000.00.
She said that all I had to do was send in a deposit of $2,200.00 to secure my loan. She gave me a bogus website for the BBB whe...
Entity
Categories: Loans
5, Report:
#119675
Posted Date:
Nov 30 2004
Jefferson Financial Corporation Loan rip-off! Layton Utah
I submitted an on-line application for a loan for people with not so great credit. I received a call from Susan Carpenter from this company who said I was approved and that I had to get unemplyment insurance before the loan would go through. I sent the money 1682.70 via MoneyGram ...
Entity
Categories: Loans
6, Report:
#117768
Posted Date:
Nov 14 2004
Jefferson Financial Corporation ripoff advance fee loan scam Internet scavengers feeding on individuals with bad credit who need loans Layton Utah
I was contacted by a Jessica Winters of Jefferson Financial Corporation after I had done a fairly comprehensive and desperate search on the Internet for an unsecured, personal loan for $3,100. I was told that the company's minimum requirement for a loan is $5,000.
I was told t...
Entity
Categories: Loans