1, Report:
#352644
Posted Date:
Jul 18 2008
ANDREW ELLIOT, JERMAINE BROWN, JOEL GORDON, ORLANDO DEAN LENDERS IN KINGSTON, JAMAICA NORTH AMERICAN LENDING SCAMMER IN KINGSTON, JAMAICA KINGSTON, JAMAICA Nationwide
Be carefull if you are contacted by a man named ?? David Rogers. He will contact you confirming a loan you asked by internet. The first time he will ask you money for an insurance via Western Union or Money Gram but not in his name. He will tell your the following names: ANDREW...
Entity
NORTH AMERICAN LENDING
Categories: Loans
2, Report:
#307174
Posted Date:
Feb 08 2008
North American Lending - Kurstin Cooper Scam artist, Theft, Heartless person New Jersey Internet
I applied for a loan @ North American Lending. Recieved E-mail a pre-approval notice Given by Kurstin Cooper of the amount 8000.00 I was told I was a high risk and they needed the first 4 months payments in advanced. Which came up to 1000.00 /I made that payment through western unio...
Entity
North American Lending - Kurstin Cooper
Categories: Loans
3, Report:
#306564
Posted Date:
Feb 06 2008
Equitrust Financial Services,steven Kent,thomas Mitchell,judith Weber ripped off twice in one week Atlanta Georgia
after sending north american lending 1400 for a 7000 loan -this company contacted me with their great offer and of course i fell for it before i knew what was happening ,thinking i could get two loans and catch up on alot of overdue bills -both contracts seem legitimate to me-but wh...
Entity
Equitrust Financial Services,steven Kent,thomas Mitchell,judith Weber
Categories: Loans
4, Report:
#306563
Posted Date:
Feb 06 2008
North American Lending,brad Simmons, Kelly Goods,brian Browns I THINK I WAS CONNED OUT OF 1500 DOLLARS OR MORE NORTHYORK,ONTARIO CANADA
i went on line seeking a personal loan for people with bad credit,unfortunately this company, north american lending responded to my request via e-mail and a phone call from brad simmons. he said i was approved for the loan of 7000 dollars,but i needed to put down
a security dep...
Entity
North American Lending,brad Simmons, Kelly Goods,brian Browns
Categories: Loans
5, Report:
#302479
Posted Date:
Jan 23 2008
North American Lending - Kurstin Cooper, Tina Wood International Scam Markham Ontario Canada
On 12/27/07 I received a pre-approval letter from Tina Wood at North American Lending saying I had been approved for a loan. I was happy about it because I've been having a somewhat difficult time financially. However, from the outset I had reservations because I could not remember...
Entity
North American Lending - Kurstin Cooper, Tina Wood
Categories: Cross-Border Scams
6, Report:
#299370
Posted Date:
Jan 12 2008
North American Lending - Andrew Stevens - K Cooper - Manul Life, Northamericanlending tried to scam me too, almost fell for it Maywood New Jersey
I applied for a $7000.00 loan with this company. I was sent a pre-approval email. The contact person was Anthony Stevens at the 866 number x805. I spoke with him and documentation of my income, identification and ssn were requested. These items were faxed. I was informed I was appro...
Entity
North American Lending - Andrew Stevens - K Cooper - Manul Life - Northamericanlending
Categories: Corrupt Companies
7, Report:
#297665
Posted Date:
Jan 07 2008
Get American North Lending, Anthony Stevens, Christy Cooper, Tina Woods, ripped me off for $1400.00 for a personal high risk loan. Internet Maywood And Ontario New Jersey or Canada
Get North American Lending told me I was approved for a $7000.00 Personal loan. They had me to western union 10% of the loan amount to hold as collateral. They told me since I have no collateral and my credit score was not high enough I would have to send another $700.00. I sent ...
Entity
Get American North Lending, Anthony Stevens, Christy Cooper, Tina Woods, American North Lending, Qui
Categories: Loans
8, Report:
#297479
Posted Date:
Jan 06 2008
North American Lending/Manul Life Ripoff Scam Markham Ontario Kansas
I applied for a personal loan online due to email received of being approved for a personal loan based on income rather than credit score. I filled the application and the next day received an approval of 20,000. I was required to send in copies of my drivers license, ss card and la...
Entity
North American Lending/Manul Life
Categories: Cross-Border Scams
9, Report:
#297306
Posted Date:
Jan 05 2008
North American Lending Promised a loan for 10000, asked for a insurance policy payment of 700 upfront did that ...no loan no response at company Richmond Hills Ontario
Applied for a loan online from North American Lending (NAL). Brent Thomas contacted me and I was told was approved but they need a upfront payment of 700 for an insurance policy because my credit was high risk. Stupidly, I wired the money using Western Union to a NAL employee names ...
Entity
North American Lending
Categories: Loans