376, Report:
#215328
Posted Date:
Oct 12 2006
FAIRVIEW LENDING GROUP ATTEMPTED PERSONAL LOAN RIPOFF BETHESDA Maryland
I applied online 2 weeks ago for a bad credit loan on a SECURE website. Then My husband and I get this phone call last Wednesday 10/4/06 from a Paul Hunter and he says he is from Fairview Lending group. I had applied for a $5000 loan and he says he thought he got a bank to approve...
Entity
FAIRVIEW LENDING GROUP
Categories: Loans
377, Report:
#214910
Posted Date:
Oct 09 2006
GreenTree Capital - Loan Ripoff DO NOT SEND Collateral Payments Boston Massachusetts
I applied for a loan and was told that I was approved for $10000.00. I was sent the documentation, which looked legitimate. I spoke with a Mathew Sharpe who was very friendly and helped me through the entire contract and was always prompt when returning my calls. He advised me th...
Entity
GreenTree Capital Group
Categories: Loans
378, Report:
#213043
Posted Date:
Sep 27 2006
Fairmont Investment Group SCAM RIPOFF DO NOT TRUST Sarasota Florida
Greetings, I NEARLY FELL for this scam. This seems to be a newly added scam company as I have not read anything about them YET. They are called Fairmont Investment Group Basically they pull the same kind of scam as the rest of these financial investment groups. I was applying for lo...
Entity
Fairmont Investment Group
Categories: Loans
379, Report:
#209914
Posted Date:
Sep 07 2006
NORHT AMERICAN FINANCIAL RESOURCES CANADIAN RIP OFF SCAM AT IT AGAIN WINNEPEG Manitoba
Yes ladies and gentlemen they are at it again. A Paul Smith called regarding a 5000 loan I had applied for. Telling me I am approved for a loan but with my poor credit I would have to secure the loan with a payment equivalent to 8 months of payments. My payments would be $98 a mo...
Entity
NORHT AMERICAN FINANCIAL RESOURCES
Categories: Loans
380, Report:
#206562
Posted Date:
Aug 17 2006
North American General Finances ripoff scam Conneticut and BC Canada Bridgeport Connecticut
Contract Date 8/2 Loan # 00187225 w/North American General Finance
Sales Rep-Pamela Winters very eager to help this single mother get a business loan to start a company. I was told I would have to pay closing costs on the loan and the money would have to be western union to have lo...
Entity
North American General Finances
Categories: Loans
381, Report:
#206132
Posted Date:
Aug 15 2006
Royal Oak Financial Group ripoff Troy Michigan
I too was riped off by Royal Oak Financial Group. Karen Lee contacted me by phone, saying that my personal loan for 8,000 was approve, She said due to my credit a 500 deposit was required by the lender for insurance purposes. She emailed me the loan agreement, and asked me to fax it...
Entity
Royal Oak Financial Group
Categories: Loans
382, Report:
#205549
Posted Date:
Aug 11 2006
FairView Financial Services And Kiatland Insurance Group ripoff, Pre approved Loan Scam for a low deposit for people with bad credit Wells Maine
I received an email from Linda Goodwin approving me for 10000.00 loan. I called the BBB yesterday to verify that this was a ligit company and no complaints were listed.
Today I faxed over the letter of agreement and called and spoke with Linda again to confirm that she received ...
Entity
FairView Financial Services
Categories: Loans
383, Report:
#205229
Posted Date:
Aug 09 2006
Fairview Financial Services, Pamela Nelson, Heidi Long ripoff Wells Maine
I was contacted by Pamela Nelson, in July, regarding a loan that I had applied for, she advised me that the loan was approved through a private lender, but I had to pay in advance for the insurance. She sounded so convincing so I went ahead and sent the money to Heidi Long, Ottawa,...
Entity
Fairview Financial Services, Pamela Nelson, Heidi Long
Categories: Cross-Border Scams
384, Report:
#201862
Posted Date:
Aug 04 2006
BENTLEY FINANCIAL - CITY BANK LOAN RIPOFF PATCHOQUE New York
I received a call stating I was guaurantted a loan for 16,000 for the term of 7 years at 9.25 interest and payments of 299.88 per month. exactly what I have been looking for to get myself and by business out of debt.
The lady, Nancy Parker told me that i would have to pay for def...
Entity
BENTLEY FINANCIAL
Categories: Loans
385, Report:
#199440
Posted Date:
Jul 04 2006
ROYAL OAKS FINANCIAL GROUP/ALLEN BURRY INS. FRAUDULENT, DISHONEST, LYING, SCAMMING MONEY Troy, MI 48083/Toronto, Ontario
I was told that a private lender had approved my loan for the amount of $5000.00 but I have to buy insurance for $1300.00 and send it by money gramm. I worked 1 full time and 2 part times jobs to take care of my 2 boys and pay off the debts my ex left for me. I was desperate for mo...
Entity
ROYAL OAKS FINANCIAL GROUP
Categories: Loans
386, Report:
#198121
Posted Date:
Jun 25 2006
Royal Oak Financial Group ripoff, dishonest, fradulent company Troy Michigan
We applied for a loan via internet and we were linked to rofgroup.com. About 5 days after applying we received a phone call from Carla Tippins stating we had been approved for a $5,000 loan. I was total stunned and tried to ask questions but she kept rattling off like a machine!! ...
Entity
Royal Oak Financial Group
Categories: Mortgage Companies
387, Report:
#197690
Posted Date:
Jun 23 2006
Royal Oak Financial Group SCAM ALERT, RIPOFF FRAUD ALERT DONT SEND ANY MONEY Troy Michigan
I had put in for a loan on the web and was contacted by Royal Oak Financial Group. They played there part real well and took my application online.2 days later Donna Callawy a so called financial loan supervisor contacted me and said they would send me a contract to look over and si...
Entity
Royal Oak Financial Group
Categories: Loans
388, Report:
#196840
Posted Date:
Jun 23 2006
Royal Oak Financial Group advance-fee loan scam, fraudulent loan, RIPOFF! Troy Michigan
I ALMOST didn't go through with this scam, but after the loan specialist assured me the loan was legit and seemed so understanding, I fell for it, hard!! Sorry the following report is so long, I felt details are important for those who are undecisive (like I was). DON'T DO IT!!
---...
Entity
Royal Oak Financial Group
Categories: Loans
389, Report:
#197115
Posted Date:
Jun 19 2006
Royal Oak Finance Group - Rhonda Juslin ripoff Troy Michigan
Royal Oak Is A Scam Thankfully i found out just in the nick of time that they are fraudelent. They will call you and tell you that because of your bad credit that they have looked high and low for a lender, and that they had found a private lender just for you and that they cant dis...
Entity
Royal Oak Finance Group - Rhonda Juslin
Categories: Corrupt Companies
390, Report:
#197038
Posted Date:
Jun 19 2006
Royal Oak Financial Group ripoff: lost $1800 no loan put in bank lying cheating change phone no. Troy Michigan
Received call from lady called donna callaway. She convinced me to send her $900 when i told her I didn't have $1800 to send. I tried to call her back and was told that she had been suspended because she let me send only half. Paula crawford then called me and sounded so confincing ...
Entity
Royal Oak Financial Group
Categories: Door to Door Sales
391, Report:
#196712
Posted Date:
Jun 16 2006
Countrywide Home Loans Live the American Dream. NOT!!! NOT as long as your with Countrywide ripoff Simi Valley California
Countrywide is THE worst!
We were first time home buyers and wanted to live the American Dream and own a home! HA! Countrywide was HORRIBLE from day ONE! The first year we were fine (after many days of torture prior to the closing) and then we started our second year with them a...
Entity
Countrywide Home Loans
Categories: Mortgage Companies
392, Report:
#196473
Posted Date:
Jun 16 2006
ROYAL OAK FINANCIAL GROUP ripoff promise of a 5k loan if I payed for insurance up front. TROY Michigan
Two weeks ago I went on to a website and applied for a loan. Last Monday a lady name Joanne Hall called me @ work and said that she was from Royal Oak Financial and that I was approved for a $5,000.00 loan. She further stated that she could not get me approved through a bank, but a ...
Entity
ROYAL OAK FINANCIAL GROUP
Categories: Loans
393, Report:
#196423
Posted Date:
Jun 14 2006
Crystal Armstrong - Financial Success - Allenbury Insurance SCAM, RIP OFF, THEY TAKE YOUR MONEY WITH EMPTY PROMISES OR GUILT Brooklyn New York
This company is a FRAUD and FAKE, they contacted me at work that they had received my information via Lending Tree.com which I had applied at. I was presented with an offer to loan me money thru a private lender. The only condition was I needed to pay for an insurance premium (in ...
Entity
Crystal Armstrong - Financial Success - Allenbury Insurance
Categories: Corrupt Companies
394, Report:
#196350
Posted Date:
Jun 14 2006
Loan American Financial ripoff Troy Michigan
Loan America Financial Corporation promises personal loans for people with bad credit.
I received a call from Isabelle Clarke on May 12, 2006, that I had qualified for a personal loan in the amount of $5,000. Due to my bad credit, this money was coming from a private lender. How...
Entity
Loan American Financial
Categories: Loans
395, Report:
#195137
Posted Date:
Jun 14 2006
Royal Oak Financial, rofgroup, ripoff Troy Michigan
I have been searching to find out if these two companies that I been dealing with are a rip-off company. Royal Oak financial group and Berkley financial, I was told that by both that I approved for a loan for $5000 but because of my bad credit history that they had search high and l...
Entity
Royal Oak Financial (rofgroup)
Categories: Loans
396, Report:
#194524
Posted Date:
Jun 13 2006
Berkley Financial Group, James McGowen & Michael Graham Con Artists Philadelphia Pennsylvania
I applied for a personal loan in the amount of $6000 on 5/16/06. I received a phone call on 5/22/06 from James McGowen that I was approved by a private lender but had to secure the loan with 7 months payment up front in the amount of $720.
James indicated that I had to send the...
Entity
Berkley Financial Group, James McGowen, Michael Graham
Categories: Cross-Border Scams
397, Report:
#195957
Posted Date:
Jun 12 2006
ROFGROUP.COM, Royal Oak Financial Group, Insurance Fraud!!! ripoff, scam, fraud, Insurance to Canada?? Troy Michigan
I applied for a loan and... SUPRISE!!! I was approved. I needed a student loan to cover this summer. I was approved for a 7500 loan with... You guessed it... a security deposit of 1200 in insurance. The name of the insurance was Allenbury Insurance, of which I could find no trace...
Entity
ROFGROUP.COM, Royal Oak Financial Group
Categories: Loans
398, Report:
#195885
Posted Date:
Jun 11 2006
Financial Success - Crystal Armstrong - Royal Oak Financial - Ronson Financial Services - Allenbury Insurance ripoff, fraudulent personal loan scam, insurance scam, scam acting as private lenders Brooklyn New York
CUSTOMER INFORMATION:
COMPANY OR ORGANIZATION INFORMATION:
Financial Success
1497 Myrtle Avenue 3rd Fl
Brooklyn, NY UNITED STATES, 11237
(718)417-1900
COMPLAINT INFORMATION:
This company is a fraud period. They recieved my info from what appeared to be a secure website...
Entity
Financial Success -Crystal Armstrong Royal Oak Financial, Ronson Financial Services, Allenbury
Categories: Loans
399, Report:
#194389
Posted Date:
Jun 02 2006
Rockford Trust Capital ripoff, no loan, no refund, western union money to canada, false documents Rockford Illinois
I was told that i could get a loan from a private lender but because of my credit i would have to secure my loan. I would have to send 813.16 to Robert Clinton in Canada and after they recieved to money I would have my loan deposited into my account. I was told i needed to send an a...
Entity
Rockford Trust Capital
Categories: Cross-Border Scams
400, Report:
#193853
Posted Date:
May 30 2006
Berkley Financial - Michael Graham, Steven Boyd, Cheryl Thompson requested first 3 months up front for a personal loan took our money never mailed check Philadelphia Pennsylvania
We applied for a personal loan in the amount of $15000.00 using an online application to Berkley Financial. A representative by the name of Steven Boyd called us back and told us he found a private lender. He told us they required the first 3 months upfront equaling $1080.00. He ...
Entity
Berkley Financial/michael Graham
Categories: Con Artists
