401, Report:
#184297
Posted Date:
May 17 2006
First National Credit Group First National Credit Group, First National Group ripoff Scam you out of your money to get a personal loan telling you that because your credit is not so good, they need you to send $771.95 to receive a loan of $5000 dollars and the money that you are sending is being used for collateral by the private lender and you end up sending the money to a suppose to be private lender in Canada by western union Southfield Michigan
My name is Debbie Flythe and I have been scammed and ripped off by a company that calls that self First National Credit Group, their suppose to be a loan company that helps people with bad credit. On March 20, 2006 I spoke with a man named Robert Cooper, he informed that I had reque...
Entity
First National Credit Group, First National Group
Categories: Loans
402, Report:
#188670
Posted Date:
Apr 26 2006
GlobalTrust Credit Group Poses as Legitimate Lender Advance Fee Loan Scam ripoff Chicago Illinois
This company is running an advance fee loan scam. I was directed to their web site while looking for ways to secure a loan with poor credit. The GlobalTrust Credit Group website looks similar to a legitimate loan application web site. I applied for a loan through a website and rec...
Entity
GlobalTrust Credit Group
Categories: Loans
403, Report:
#186434
Posted Date:
Apr 13 2006
First National Credit Group ripoff Southfield Missouri
I went on the internet for a loan of 10,000 and since our credit is not good i looked under bad credit loans and i received a call from a mr gary Bradshaw stating that my prayers were answered and he could get me this loan we sent all the necessary papers and about a week later i ge...
Entity
First National Credit Group
Categories: Loans
404, Report:
#185790
Posted Date:
Apr 10 2006
National City Credit Group - Edward Hickman - Robert Cooper ripoff, scam Southfield Michigan
This is a scam that 2 degenerates Robert Cooper and Edward Hickman are doing from first national credit group, which is not real! The # they gave us to call is 866.381.7764 X 127 or x492 dont fall for this!
The Same thing happened to me that did to Debbie, But my husband and I w...
Entity
National City Credit Group - Edward Hickman - Robert Cooper
Categories: Cross-Border Scams
405, Report:
#185039
Posted Date:
Apr 05 2006
Tribeca Lending Group Ruined My Life, Don't Be Fooled, It's a Scam! Ripoff Salem New Hampshire
Many years ago, I was diagnosed with cancer. After surgery and treatment, it was determined that I was cured. In October of 2005, I found out that wasn't the case, and that further treatment was necessary. The insurance company considered this a pre-existing condition, and refuse...
Entity
Tribeca Lending Group
Categories: Loans
406, Report:
#184711
Posted Date:
Apr 03 2006
Financial Growth Services - Reliable Financial Services ripoff scam wanted me to western union money to secure a loan then tried taking money out of bank account Internet
I have bad credit and they contacted me regarding an online application. They said they found me a private investor, but becuase of my bad credit I had to send the first 5 moth premium western union first to the private lender, then give them the money control number from western un...
Entity
Financial Growth Services - Reliable Financial Services
Categories: Financial Services
407, Report:
#183134
Posted Date:
Mar 25 2006
Mortgage Expo - Tammy Scott - Peter Noel TRIED to rip me off Melville New York
I called an add in my newspaper for bad credit loans.
Was approved, of course, but was asked for 10% down. I googled the company, got what looked to be a reputable web-site. I even looked in the yellow pages in New York to see if they were listed,& looked on the better business bur...
Entity
Mortgage Expo
Categories: Loans
408, Report:
#179782
Posted Date:
Mar 13 2006
Mutual One Investments said I could get a loan and ripped me off instead Ripoff Kirkland Washington
I applied for a loan on the Internet about a month ago with a company out of Washington called Mutual One Investments. They told me that I had to send a collateral payment of $771 in the form of a money gram to a private lender in Canada. Upon doing so, they then told me I had to se...
Entity
Mutual One Investments
Categories: Loans
409, Report:
#180799
Posted Date:
Mar 13 2006
Mutualline Financial Ripoff, Dishonors Contract, Fraud, Unprofession looking Contracts ,Ask for money up front, Send Money to PVT Lender from Canada Portland Maine
Receive phone call from Mr. Nathaniel Jackson from Mutualline Financial in ref to a loan that I applied for on the internet.
Was told by him that my loan was approved but the Private Lender (Joseph Kennel/Campose Alberta Canada) requested that I pay $1,129 by moneygram as collate...
Entity
Mutualline Financial
Categories: Loans
410, Report:
#180082
Posted Date:
Mar 08 2006
Capital Trust Financial - Brian Kraft - Jeff Greene - Mark Gayle ripoff Stamford Connecticut
Appled for loan on line 2 days later Brian Kraft from capital called said that i had been approved for a 10,000 dollar loan but i needed to moneygram the private lender(mark Gayle)six months payments $1771.48 which meant that i would'nt have a payment of $442.87 due till 10/06.
a...
Entity
Capital Trust Financial - Brian Kraft - Jeff Greene - Mark Gayle
Categories: Loans
411, Report:
#178654
Posted Date:
Mar 02 2006
Worldwide Savings And Loans Ripoff FRAUD Austin Texas
On 02/08/06, I was looking for a loan and enter my information on www.ww-ss.co, Worldwide Savings and Loan because I came across some unexpected expenses.
This website states that no credit issues would be turned down, so I applied and waited for a response. On the same day, I...
Entity
Worldwide Savings And Loans
Categories: Loans
412, Report:
#175964
Posted Date:
Feb 13 2006
CitiLife Financial Group, Tucows Inc. (Website Registrar) For The Former Advanced Fee Scam Morristown New Jersey
The following is a brief synopsis of the events, which have occurred over the course of the last three weeks. I have obtained numerous sources, both federal and international, in hopes to ascertain a means by which to resolve the financial loss perpetrated against me. Unfortunately,...
Entity
CitiLife Financial Group
Categories: Cross-Border Scams
413, Report:
#174126
Posted Date:
Jan 31 2006
North American Financial Services ripoff Providence Rhode Island
I was ripped off by a fradulant company, known as North American Financial Services. I firmly believe that each person involved in this company needs to be reprimanded and this business taken off the internet and wherever else it may advertise itself.
I recently applied for a l...
Entity
North American Financial Services
Categories: Loans
414, Report:
#168819
Posted Date:
Jan 13 2006
Tribeca Lending Group ripoff Salem New Hampshire
A Guy by the name of DAVID SHORT contacted me through an application I had posted on the Internet and told me that a private lender would supply the loan I was looking for. They told me I could choose one of two options either insurance of 1,000 or 3 payments upfront. I was told to ...
Entity
Tribeca Lending Group
Categories: Corrupt Companies
415, Report:
#169661
Posted Date:
Dec 29 2005
Davis And Keillor Finance ripoff, Advanced Pay Loan Scam, Takes Western Union advance, sent to Canada for a Guaranteed Loan. South Burlinton Vermont Vancouver Canada Canada
This company post a web site that guarantees a Loan without regards to credit rating. After filling out online application the company will contact you with a loan approval from a Private Lender as they were unsuccessful obtaining one for you through a Major Bank. However; the priva...
Entity
Davis And Keillor Finance
Categories: Loans
416, Report:
#169545
Posted Date:
Dec 28 2005
Peak Funding, Patrick Husband, claudia Monuma loan ripoff Garden City New York
I found this number in my local papers and called it. Two days later a man named Patrick Husband called me back, saying he worked for a private lender. He then asked for my ssn and photo id and proof of adress.
He was going to give me a loan for 60,000 to buy a home. My monthly...
Entity
Peak Funding, Patrick Husband, claudia Monuma
Categories: Loans
417, Report:
#166683
Posted Date:
Dec 03 2005
Tribeca Lending Group ripoff stole 1600 dollars by promising loan Salem New Hampshire
I realize that I was gullible and desperate enough to fall for this scam but I did and now I want to expose them for what they did to me. They contacted me through an application I had posted on the Internet and told me that a private lender would supply the loan I was looking for. ...
Entity
Tribeca Lending Group
Categories: Loans
418, Report:
#165275
Posted Date:
Nov 20 2005
Tribeca Lending Group Screwed, Decieved, Do not give them Money Salem New Hampshire
I was applying for a loan from Tribeca Lending Group. I was contacted by Chris Sanders, who informed me that I was approved.
I was approved for a $7500.00 personal loan, but because of my past credit history I would need to make a deposit which consisted of 5 months worth of pay...
Entity
Tribeca Lending Group
Categories: Loans
419, Report:
#163702
Posted Date:
Nov 08 2005
Springfield Lending Group Promise of a 5000.00 dollar loan turns my life upside down ripoff Portland Maine
Rosalye Fagan was the loan consultant who handled the unfulfilled loan. Promised a loan of 5,000.00 after I send 1,000.00 to secure the loan with an insurance company named Mansbridge Insurance Co. I money gramed the money at their request to the private lender named Victor Morris i...
Entity
Springfield Lending Group
Categories: Loans
420, Report:
#159742
Posted Date:
Oct 06 2005
ALLIED MUTUAL, FINACIAL FREEDOM GROUP. PERSONS: JACKIE NOLES AND MASSUM BROWN ripoff This person Jakie Noles ripoff 900.00 from me. She said I qualified for a 10,000 loan but I needed to put money down before she could release it. TOPEKA Kansas
I had gotten a phone call from a lady named Jackie Noles with a company by the name of Allied Mutual Broker. She said that she had received my application on a debt consolidaton and that she had found a private lender to fund my loan. I had qualified for a 10,000 loan. She also told...
Entity
ALLIED MUTUAL, FINACIAL FREEDOM GROUP. PERSONS: JACKIE NOLES AND MASSUM BROWN
Categories: Loans
421, Report:
#154269
Posted Date:
Aug 19 2005
Packard Financial Group ripoff, loan scams New Haven Connecticut
i applied with packard financial for a loan they said they got me approved through a private lender because my credit is so bad but in order to get the loan i would have to secure an insurance policy up front, in which i did for a 1000.00 i sent to the private lender himself, after ...
Entity
Packard Financial Group
Categories: Financial Services
422, Report:
#154049
Posted Date:
Aug 18 2005
Ameritrust Investments MAJOR RIPOFF Newton Massachusetts
I had been trying to find a lender to get a loan. I am not a person with very excellent credit so I thought I had a great oppurnity. I was contact by a Diane Simmons and was told I could get a $10,000 dollar loan. All I needed to do was to send them $990.05 to cover the first six mo...
Entity
Ameritrust Investments
Categories: Loans
423, Report:
#151143
Posted Date:
Jul 25 2005
First Alliance Investment - ripped off Chris Smith said everything was good and loan was on way to bank Shelton Connecticut
contacted by isabel davis first and was told loan was going to expire in a couple of days and needed to start paperwork to receive loan. next day terry miller contacted me and told me what to do that i needed to money gram money in the amount of $972 to a private lender with the na...
Entity
First Alliance Investment - Chris Smith
Categories: Investment Brokers
424, Report:
#149046
Posted Date:
Jul 09 2005
Ameritrust Investments ripoff Newton Massachusetts
I was contacted by a diane simmons and ws told that i was approved for a loan thru a private lender but was told that i had to put three months down before they would release the money to my account so i fell for it and sent them 969 dollars and it was day later i was contacted agai...
Entity
Ameritrust Investments
Categories: Financial Services
425, Report:
#147661
Posted Date:
Jun 27 2005
DIVERSE SOLUTIONS ripoff DIVERSE SOLUTIONS BAD CREDIT LOANS, ADVERTISE IN THE CHICAGO SUNTIMES LOAN INSURANCE SCAM Ripoff CANADA
THIS COMPANY IS A RIP OFF
I APPLIED FOR A LOAN, BY ANSWERING THEIR AD IN THE CHICAGO SUNTIMES WHICH RAN IN MAY OF 05. SHE TOOK DOWN MY INFORMATION AND SHE TOOK DOWN THE LAST 4 DIGITS ON MY SSN. THEN TWO DAYS LATER SHE CALLED ME AND SAID THAT I HAD BEEN APPROVED FOR A LOAN FOR 5,0...
Entity
DIVERSE SOLUTIONS
Categories: Loans
