1, Report:
#759196
Posted Date:
May 20 2012
hard Equity Financing David Elgante Dropped by Scotsmans Guide for scamming and ripping off clients Miami, Florida
We were dupped! My partner and I sent several loans to this company and its the same story......fees , which I understand in this environment and the nature of the type of loans being sought. One of our clients even paid the $900 rush fee.You guessed it, they disappeared. No return ...
Entity
hard Equity Financing
Categories: Mortgage Companies
2, Report:
#600945
Posted Date:
May 07 2010
TREASURY FINANCIAL GROUP Loans Toronto, Ontario , Nationwide
I, too, am a victim of Treasury Financial Group. Back in 2006, I was trying to get money from them to avoid losing my home. My credit was notperfect, and they assured me that I would get the $7,000 I needed in order to keep my home. I had to pay them $900 up front ...
Entity
TREASURY FINANCIAL GROUP
Categories: Loans
3, Report:
#452348
Posted Date:
May 16 2009
Linebarger Goggan Blair & Sampson LLP Taking Advantage of a Disabled Elderly Mother Houston Texas
On May 14, 2009 my crippled elderly mother receives a call that she owes $186.49. The person who she spoke with did not give her any details of this alleged debt.
On May 15, 2009 we received a letter dated May 12, 2009 as a 'Notice of Debt'. The Federal Agency supposedly we are ...
Entity
Linebarger Goggan Blair & Sampson LLP
Categories: Lawyers
4, Report:
#436824
Posted Date:
Mar 23 2009
Global Financial Claim Services on Letterhead; Intergrow Greenhouses, Inc on $3,085.00 Check 3rd Grand Prize Winner Notification for the National Geographic Sweepstake Houston Texas
Received on 3/23/09...mailed out of Canada. It said your total winnings are $100,000. You have been approved for the payment of $100,000 USD...with a certified cashier's check with the reference number: #PC-6020032.
You will find your sponsors check enclosed for the amount of $...
Entity
Global Financial Claim Services ,on Letterhead; Intergrow Greenhouses, Inc (on $3,085.00 Check)
Categories: Bait-and-Switch
5, Report:
#430627
Posted Date:
Mar 04 2009
Diversified Collection Services Sent letter claiming I owed over $13,000 to the Dept. of Labor, and failure to pay could result in referral to Justice Dept. Livermore California
Received multiple letters stating that I had a deliquent debt of over $13,000 to the Department of Labor. That they had had been hired by the U.S. Department of the Treasury, Financial Management Services, to collect this debt. That my failure to could result in a referral to the ...
Entity
Diversified Collection Services
Categories: Collection Agency's
6, Report:
#234023
Posted Date:
Feb 02 2007
Treasury Financial Group Rip off Dishonest company Bedford Indiana
In september 2006 I was looking on the internet for a personal loan and i found this company i filled my application. I recieved a phone call from alex brow she told me that i was approved for a 5,000 dollar loan she faxed me the contract papers and because of bad credit I
paid 88...
Entity
Treasury Financial Group
Categories: Loans
7, Report:
#218468
Posted Date:
Dec 11 2006
Treasury Financial Group ripoff scam artist consumer fraud Toronto Ontario
Do not trust this company they are scam artist. the first one who got the loan going was susanne riley she told me if i sent them 1010.00 in money the loan would be in my accout with in 24 hours i told her that was too much money and could not afford that. so she had talk to the ins...
Entity
Treasury Financial Group
Categories: Loans
8, Report:
#222914
Posted Date:
Nov 29 2006
Treasury Financial Group ripoff scam artist Toronto Ontario
anyone intrested in going after this company i have names and numbers of lawyers in canada also i have talked to my local police department and they have told me that if money is not refunded by dec 1 that i can file a police report and then contact my internet provider to file and ...
Entity
Treasury Financial Group
Categories: Loans
9, Report:
#220544
Posted Date:
Nov 14 2006
Treasury Financial Group alex brow and angela simmons lied about my loan after sending them over 1400 they caused me to bounch checks and now my account was closed by my bank Toronto Ontario
My name is charles I live in NC I was contacted bt alex brow with tresury financial gruop and she approved me for a 5k loan with her company. I was asked to send almost 1k in us funds to secure by insurance. I did then angela simmons contacted me and said she was coustomer service r...
Entity
Treasury Financial Group
Categories: Cross-Border Scams
10, Report:
#218554
Posted Date:
Nov 01 2006
Treasury Financial Group scam company Toronto Ontario Canada Internet
hello people of america just want you guys to know that this company is really bad... there fake they only like our money.suzzane riley told me im approved for a loan worth $20,000 usd to be approve the loan she asking me to pay $1,069 for the insurance so i pay the amount she aks m...
Entity
Treasury Financial Group
Categories: Cross-Border Scams
11, Report:
#214724
Posted Date:
Nov 01 2006
Treasury Financial Group ripoff Toronto Ontario
I too have less than perfect credit and went on line to try and find a personal loan. I was contacted by Suzanne Riley from Treasury Financial Group. She claimed that she had found a lender for a $10,000 loan that I had requested. She said that due to my imperfect credit I could eit...
Entity
Treasury Financial Group
Categories: Loans
12, Report:
#216613
Posted Date:
Oct 19 2006
TREASURY FINANCIAL GROUP THIS COMPANY RIPPED ME OFF OUT OF MY MONEY RIPOFF TORONTO Ontario Canada
I WAS CONTACTED BY THIS COMPANY TREASURY FINANCAIL GROUP (MARSHA KING) SHE STATED THAT ME THAT QULIFIED FOR A 5,000 LOAN AND NEEDED MORE INFO TO BE APPROVED. SHE TOOK MY INFO AND CALLED ME BACK AND STATED TO ME THAT I WAS APPROVED FOR THE LOAN AND SHE WILL FAX TO MY ATTN A CONTRACT ...
Entity
TREASURY FINANCIAL GROUP
Categories: Loans
13, Report:
#216427
Posted Date:
Oct 18 2006
Treasury Financial Group ripoff scams Toronto Ontario Canada
hi,we have requested a personal loan from treasury financial group and they said that we was approved for a 10,000 loan..and in the mean time we had to send 881.00 to {fine line insurance company} to secure our loan we thought it was ligit because our credit was not so good , we wer...
Entity
Treasury Financial Group
Categories: Cross-Border Scams
14, Report:
#215786
Posted Date:
Oct 14 2006
Treasury Financial Group ripoff Toronto, Ontario Canada
I was contacted by treasury financial group (kelly thorncrest) after applying for a $5000 unsecured personal loan. She told me that she found a lender for me. She faxed me all the paperwork, terms for loan, Promissary note for loan repayment, and the insurance policy. It explained...
Entity
Treasury Financial Group
Categories: Loans
15, Report:
#215667
Posted Date:
Oct 14 2006
Treasury Financial Group I was contacted by Celion Patterson on September 9, 2006 stating I had qualified for a loan of $5000 USD form Treasury Financial Group.They took my money and gave nothing in return! ripoff Toronto Ontario
I had applied for a loan online and was called about 10 day later by phone form Celion Patterson who stated I had qualified to recieve a loan of $5000 USD. she stated that since my credit was not the best I would need to purchase a insurance policy for $860 USD. she faxed me several...
Entity
Treasury Financial Group
Categories: Loans
16, Report:
#215162
Posted Date:
Oct 11 2006
Treasury Financial Group Loan scam Toronto Ontario
I was guarenteed a loan with a cash security deposit. This company works with people with less then perfect credit. They ask for a security deposit that they stated was fully refunded after the loan is paid off.
A contract was faxed to me which looks lagitimate. I spoke with ...
Entity
Treasury Financial Group
Categories: Loans
17, Report:
#215142
Posted Date:
Oct 11 2006
Treasury Financial Group ripoff Toronto Ontario
My daughter found these postings after my money was taken. My story is similar to all I have read. I was looking for a personal loan for people with less then perfect credit. Kelly Thorncrest contacted me via phone. She said they would lend me $5000 with a deposit of $875 (western...
Entity
Treasury Financial Group
Categories: Loans
18, Report:
#214495
Posted Date:
Oct 07 2006
Treasury Financial Group took my money and ran! watch out for for this advanced fee loan scam! Ripoff Toronto Ontario
I logged onto Treasury Financial Group's website in search of a company who would approve me for a loan. Treasury Financial Group's website seemed promising and the following day I received a call from a Celion Patterson requesting my personal information (i.e. salary, social securi...
Entity
Treasury Financial Group
Categories: Cross-Border Scams
19, Report:
#214426
Posted Date:
Oct 06 2006
Treasury Financial Group fraudulent lender delays dream of adoption Toronto Ontario
My husband and I have less than perfect credit, so when we decided to adopt a child, we got pretty discouraged because no one would take a chance on us to give a loan for the adoption fees. My husband, through lots of searching, found this company and spoke to a Celion Patterson.
...
Entity
Treasury Financial Group
Categories: Loans
20, Report:
#214378
Posted Date:
Oct 05 2006
Treasury Financial ripoff promised a loan to me 13000.00 paid $935.00 for insurance.no check Toronto Ontario
i got a loan on line for $13000.00 paid $935,00 for insurance and never got any thing back.like a check they promised.
Dave
dekalb, IowaU.S.A.
Entity
Treasury Financial
Categories: Loans
21, Report:
#213962
Posted Date:
Oct 03 2006
Treasury Financial Group ripoff fraud loan company dishonest in their dealings SCAM Toronto Ontario
I applied for a loan on a credit loan web site that finds lenders for people with less thanperfect credit. They told me becuase of my credit history I needed to pay for a loan insurance policy. After finding out that some companys do require insurance policies on loans for people wi...
Entity
Treasury Financial Group
Categories: Loans
22, Report:
#213546
Posted Date:
Sep 30 2006
Treasury Financial Group ripoff fake loan company fraud Toronto Ontario
I was contacted in August by treasury financial group by Sharon Lock,she told me I was approved for a loan in the amount of $55,000,she faxed me a contract which looked fine. On Sep 1st I sent $1490 through western union,I was supposed to get my loan in 24 hours,then I recived a cal...
Entity
Treasury Financial Group
Categories: Loans
23, Report:
#213211
Posted Date:
Sep 28 2006
Treasury Financial Group ripoff Toronto Ontario
I applied for a loan and guaranteed approval from Treasury Financial Group and the deposit for $7000 was to be made into my account on 9/28/06. I too paid a $900 insurance fee and $400 tax fee being it is international. I was duped but I am not so fortunate to have a friend to bai...
Entity
Treasury Financial Group
Categories: Loans
24, Report:
#212721
Posted Date:
Sep 26 2006
Treasury Financial Group ripoff Dishonest fraud scam Toronto Ontario
I was told I had been approved for a loan, but I had to send insurance money to get the loan in the amount of 872.81. This was sent western union. After this I was told they needed extra money because of the Canada laws, in the amount of $415 oo. This was sent western union plus bo...
Entity
Treasury Financial Group
Categories: Corrupt Companies
25, Report:
#211300
Posted Date:
Sep 16 2006
Treasury Financial Group ripoff, they are a loan rip off company Toronto Ontario
I applied for a loan on there web site. They told me becuase of my credit history I needed to pay for a loan insurance policy. After finding out that some companys do require insurance policies on loans for people with credit issues i borrowed the money from a friend. 650 bucks, I s...
Entity
Treasury Financial Group
Categories: Loans
