26, Report:
#302097
Posted Date:
Jan 21 2008
Bankard International Financial Services Advance Fee Scam. Convinced me I would receive a loan if I would send money via Western Union to Canada. I lost over $9500 to them. New York New York
This company needs to be caught and justice served. It has been almost two years ago that I was victimized by them. They are an advance fee scam organization. I lost over $9500 to them. They need to be stopped once and for all. DO NOT SEND ANYTHING TO THIS COMPANY or ANY OTHER...
Entity
Bankard International Financial Services
Categories: Loans
27, Report:
#294992
Posted Date:
Dec 28 2007
International Financial Services Made me believe i was winning 55,000 dollars London Ontario
I got a 4500 dollar check in the mail along with a letter with no return adress stating that i won 55,000 dollars. The 4500 dollar check is pay for a so called NON Resident Government Tax.
I Called a so called John Crawford and he told me to deposit the check immediatly! Thank go...
Entity
International Financial Services
Categories: Lottery
28, Report:
#294882
Posted Date:
Dec 27 2007
International Financial Services sent ck in the amount of $4,500 asking me to deposit it in my bank account then call them back Windsor Ontario Canada
We are dplease to advice you that yoy are a winner in the second category of SWeepstakes an Lottery draw held on Dec. 17, 2007
You are intitled toa sum of $55,000 payable to you by bank draft.
Enclosed is a check for US $4,500 deducted from you winnings
The purpose of this ...
Entity
International Financial Services
Categories: Financial Services
29, Report:
#294545
Posted Date:
Dec 26 2007
John Garfield, John Crawford/International Financial Services Inc. SWEEPSTAKES DRAWING/ LOTTERY SCAM Windsor Ontario
I received a letter with no return address from Canada. After opening, there was a check for $4,500 drawn off United Commercial Bank out of Fremont CA. The letter states my husband's a winner in 2nd category of Sweepstakes and Lottery Draw.
Enclosed, was a check for $4,500 to be ...
Entity
International Financial Services Inc John Garfield John Crawford
Categories: Lottery
30, Report:
#207508
Posted Date:
Aug 23 2006
Alpha Capital Group; Bankard International Financial Services; National Financial Group; United Capi ripoff, loan scam, internet fraud; DON'T SEND THEM ANY MONEY; New York New York
I so do hope that these people realize I am not going away, and that I am going to help the FBI bring them to justice. PEOPLE: Do the simple and quick research. These people are constantly switching their company name to hide from prosecution from the FBI. They have frauded people o...
Entity
Alpha Capital Group; Bankard International Financial Services; National Financial Group; United Capi
Categories: Loans
31, Report:
#207325
Posted Date:
Aug 22 2006
Alpha Capital Group; Bankard International Financial Services ripoff, loan scam, New York New York
This company has gone under a seperate title since scamming me out of nearly $2000 in early May of 2006. They want thier clients' to forward money to secure a loan, and never fulfill their obligation. The one woman whom I have spoken too several times over the phone has gone under s...
Entity
Alpha Capital Group; Bankard International Financial Services
Categories: Loans
32, Report:
#163535
Posted Date:
Dec 03 2005
Homecomings Lost Payments, Excessive Late Fees, 2 Foreclosure Attempts ripoff Dallas Texas
Homecomings Financial Network Inc. provides residential mortgage loans and has offices throughout the United States, including San Diego, CA; Minneapolis, MN; and Dallas, TX.
Several legal professionals are investigating a potential class action lawsuit which alleges that Homeco...
Entity
Homecomings Financial
Categories: Mortgage Companies