51, Report:
#1031229
Posted Date:
Nov 11 2008
PC Financial - Presidents Choice Financial Stole over $2300 in my account, refuse to give it to me. Scarbourough Ontario
I had my bank account card stolen out my car.
Phoned up PC Financial, right away the supervisor says, Sorry can't help you.
I wanted a new bank card mailed to my home address on the account, I had all my information ready to verify.
I am out of the country, and have my mai...
Entity
PC Financial - Presidents Choice Financial
Categories: Banks
52, Report:
#389141
Posted Date:
Nov 08 2008
FIRST CHOICE FINANCIAL gave them $1k through western union for a $10k loan never got the loan please help! CANADA Internet
I RESPONDED TO A LOAN THAT WAS OFFERED TO ME ON THE INTERNET.IT WAS IMPLIED TO ME THAT I WOULD RECIEVE A $10K LOAN WITH A $500.00 DEPOSIT WITH A MONTHLY 180.00 PAYMENT.IN DOING SO I SENT THE $ 500.00 DEPOSIT VIA WESTERN UNION.AFTER NO RESPONSE I CALLED AND SPOKE WITH A GENTLEMAN NAM...
Entity
FIRST CHOICE FINANCIAL
Categories: Internet Fraud
53, Report:
#183012
Posted Date:
Aug 28 2007
Second Choice Financial - Goodrich & Pennington Mortgage Fund, Inc. Never recieved approved loan, and ran off with my collateral Englewood Cliffs New Jersey, Sacramento California
On February 1, 2006, I was contacted by Ben Waters of Second Choice Financial. I was informed that I was approved for a personal loan in the amount of $10,000.00. I was told to review the faxed contract and to contact Mr. Waters once I was finished. In the contract it stated that I ...
Entity
Second Choice Financial (Goodrich & Pennington Mortgage Fund, Inc.)
Categories: Loans
54, Report:
#264339
Posted Date:
Aug 20 2007
Randall Mortgage Financial - Clear Choice Financial - OCWEN - ASC RESPA violations galore with refi. ripoff Dublin Ohio
My wife and refinanced in Aug. '07. In March we found out we could protest the violations and wrote to Randall Mortgage in Las Vegas/Henderson Nevada. Bay Capital Corp. was the lender. No response from Randall within required 20 to 60 business day RESPA mandates.
Bay Capital acq...
Entity
Randall Mortgage Financial - Clear Choice Financial - OCWEN - ASC
Categories: Mortgage Companies
55, Report:
#258975
Posted Date:
Jul 06 2007
Antares, Natural Choice, Financial Freedom have a new name Internet
I recieved a slick looking brochure today along with a cover letter under the masthead Financial Freedom D.M. Bashor, Founder. As I usually do when I get business opportunities like this in the mail, I checked them out on the internet. Not easy at first. Googling D. M. Bashor didn't...
Entity
Antares, Natural Choice, Financial Freedom
Categories: Vending Machine Companies
56, Report:
#213125
Posted Date:
Sep 28 2006
Dick Smith Hyundai Mitsubishi Driver Choice Financial liars don't even know the cars they sell no honest person working there ripoff Greenville South Carolina
I went to Dick Smith Hyundai looking for a reliable car to drive back and forth to work instead all i got was lies!
My sales man named Billy showed me some cars but the very fisrt thing he wanted to do was get me inside to fill out an application for approval i told him i have to...
Entity
Dick Smith Hyundai - Drivers Choice Financial
Categories: Auto Dealers
57, Report:
#204331
Posted Date:
Aug 03 2006
Consumer Choice Financial, trust And Payment ripoff, SWEEPSTAKE AND INTERNET GAMES PAYMENT VERIFICATION CENTRE. Prize and award Presentation. ONTARIO CANADA
I received a letter from Canada, with no return address, no fax number, no e-mail address, stating that I had won the sweepstakes for 100,000.
They sent me a cashier's check in the amount of 3,862, in order to cover my processing fee before they could send me the lump sum money....
Entity
Consumer Choice Financial, trust And Payment
Categories: Corrupt Companies
58, Report:
#202145
Posted Date:
Jul 21 2006
Consumers Choice Financial Trust & Payment Inc./ Sweepstakes And Internet Games Payment Verification Fraudulent sweepstakes/lottery Unknown Quebec
I received a letter by snail mail on 07/14/06, informing me of the release by the Sweepstakes Promotions & Lotteries (SPL) of unclaimed prize money on the 29th of May 2006. Letter stated all participants were selected thru a computer ballot system drawn from a pool of about 50,000 ...
Entity
Consumers Choice Financial Trust & Payment Inc./ Sweepstakes And Internet Games Payment Verification
Categories: Cross-Border Scams
59, Report:
#201465
Posted Date:
Jul 17 2006
Consumers Choice Financial Trust and Payment - Quantum National Bank ripoff Lottery Scam Company sends out Bogus Cashier Checks drawn on Quantum National Bank Suwanee Georgia
I recieved a letter from Canada with no return address stating I had won the lottery and the amount was $102,016,and they also sent a cashiers check in the amount of $3862.56 drawn from Quantum National Bank in Suwanee, GA which I know is bogus because the number on the Cashier chec...
Entity
Consumers Choice Financial Trust and Payment - Quantum National Bank
Categories: Corrupt Companies
60, Report:
#185861
Posted Date:
Apr 10 2006
Second Choice Financial ripoff Ineternet Scam Internet Fraud Englewood Cliffs New Jersey
To all who would care to listen:
The company, Second Choice Financial of Englewood Cliffs, New Jersey (www.secondchoicefinancial.com) is nothing more than a internet scam that has bilked people out of money, sometimes their savings, their morgages and heaven knows what else!
...
Entity
Second Choice Financial
Categories: Loans
61, Report:
#183717
Posted Date:
Mar 28 2006
Second Choice Financial ripoff Englewood Cliffs New Jersey
On February 2, 2006 I got a call from a man from Second choice financail saying I was approved for a $15,000.00 loan. He said I had to send him 2700.00 for collateral. I went to western union and wired the money to a gentleman Anthony Brown in Oakville Ontario Canada. He said aft...
Entity
Second Choice Financial
Categories: Financial Services
62, Report:
#183280
Posted Date:
Mar 26 2006
Second Choice Financial RIPOFF SCAM Englewood Cliffs- Ontario Canada New Jersey
I was notified that I was approved for a loan on February 20th by a Beverly Grant. I had to western union 1250 dollars to recieve a 5000 dollar loan. The money was supposed to be in my account within 24 hours.
After it wasn't I called back and was told that I needed another 9...
Entity
Second Choice Financial
Categories: Loans
63, Report:
#179210
Posted Date:
Mar 04 2006
Second Choice Financial ripoff Englewood Cliffs New Jersey
I was contacted by a mr Ed Hall on Feb 20 and was told that I was approved for a 5000 loan but because of my credit history I would have to send a collertal payment of $1250 to a Richard Doyles in New Market Canada by western union so I did and was told that I would have the money i...
Entity
Second Choice Financial
Categories: Loans
64, Report:
#179117
Posted Date:
Mar 03 2006
SECOND CHOICE FINANCIAL ripoff. fraudulent people who targets people who need the most ENGLEWOOD CLIFFS New Jersey
I was approved for a $5000 loan. I was advised I needed to make a one time collateral payment of $1250 and then funds would be released into my account within 24 hours. Advised a lot of $$ to come up with and did not have as well as other bills due. Said to borrow the money from som...
Entity
SECOND CHOICE FINANCIAL
Categories: Better Business Bureau
65, Report:
#174680
Posted Date:
Feb 04 2006
Second Choice Financial Tried to scam ripoff Englewood Cliffs New Jersey
Tried to have me send money to an individaul in canada. To secure a loan. There licenses are not valid as I checked in six states. Their address is not real. It is a scam to take money from people with poor credit who need it the most.
Don
Pawtucket, Rhode IslandU.S.A.
Entity
Second Choice Financial
Categories: Loans
66, Report:
#166135
Posted Date:
Nov 29 2005
Simple Choice Financial ripoff Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted by this company in June 2005. I was offered a credit card with a $2,000 credit limit. The card was supposed to have 0% interest for the first three years and 3% to 8% thereafter.
The company promised to send me the card within 45 days after they debited me accoun...
Entity
Simple Choice Financial Benefits
Categories: Credit Card Processing Companies
67, Report:
#160661
Posted Date:
Oct 13 2005
Centurion Financial Benefits - Guardian Financial Benefits - Spectra Financial Benefits - Integra Financial Benefits - Sureway Financial Benefits - Simple Choice Financial Benefits - Oxford Financial & MORE ripoff Champlain New York
Now there are names behind the massive scandel!
Eric Folgora, 34years old, of Mississauga
Sean Carlos Somma 30 years old, of Toronto
Antonio Marchses 42 years old, of Bolton
Claire-Stephanie Tan 35 years old, of Toronto.
These crimal-minded person along with others who have n...
Entity
Centurion Financial Benefits - Guardian Financial Benefits - Spectra Financial Benefits
Categories: Credit Card Processing (ACH) Companies
68, Report:
#160384
Posted Date:
Oct 11 2005
Prosperica ripoff, took $249.00 out of my bank account, promised a 0% intrest mastercard, it never came Toronto Canada
I recived a phone call from prosperica on sep. 19th. At first I was a little lerry, but I thought with my poor credit rating this was the way to turn it around. They promised me a master card with 0% intrest for the first three year and 9% after that. they aslo said there was an upf...
Entity
Prosperica
Categories: Telemarketers
69, Report:
#158377
Posted Date:
Sep 26 2005
Simple Choice Financial Benefits ripoff credit card Champlain New York
I recieved a call from this company that explained a Mastercard program to me. The original rep told me it would take 2 days to receive it which was clarified to me later as up to 40 days.
I was turned over to verification processing after being told that the card was a 2,000.00...
Entity
Simple Choice
Categories: Telemarketers
70, Report:
#156992
Posted Date:
Sep 14 2005
Simple Choice Financial Benefits ripoff telemarketing credit card scam CHAMPLAIN New York *EDitor's Suggestions on how to get your money back into your bank account!
On June 10TH 2005 I recieved a call from a David who informed me that I was approved for a credit card in the amount of 2000.00 dollars and that the interest rate would be 0 percent for the first three years. He also informed me that it would take up to 40 days to recieve it. After ...
Entity
Simple Choice Financial Benefits
Categories: Credit Card Processing (ACH) Companies
71, Report:
#154129
Posted Date:
Aug 18 2005
Simple Choice Financial Benefits - Brian Spencer Credit Card Scam! I also read this too late like so many others. They took my money then had me chase my tail for 3 months, ripoff. Champlain New York
It sounded good when they called me up and offered me a $2000 limit on a credit card for only $249. I did it expecting my card within 25 days.
Here it is 3 months later and still no card. Then I found this website and saw that I got screwed out of $249. I hope somebody reads this...
Entity
Simple Choice Financial Benefits
Categories: Credit & Debt Services
72, Report:
#154026
Posted Date:
Aug 17 2005
Simple Choice Financial ripoff credit card scam takes your money but you get no card Nationwide
Well, I'm not going to repeat the other reports I've read about Simple Choice Financial on this site today. They are all remarkably the same story as mine. I'll have to do the bank thing tomorrow. Hope others get to this site before SCF gets to them.
John
Gt Barrington, Massachu...
Entity
Simple Choice Financial
Categories: Credit Card Processing (ACH) Companies
73, Report:
#152773
Posted Date:
Aug 06 2005
Simple Choice Financial Benefits ripoff Chanplain New York
I read too late,the report about this scam. I have now got to go through the horror of changing my checking account. If any legal action is taken against this company, I would like to be notified.
I was told to late, if someone calls you with something that sounds to good to be t...
Entity
Simple Choice Financial Benefits
Categories: Financial Services
74, Report:
#152072
Posted Date:
Aug 01 2005
Simple Choice Financial Credit card rip off scam Manhattan New York
Company calls offering credit cards with a processing fee and then never ships the card. They just keep moving the ship date with some excuse or the other. As of Aug 3 they are late with shipment even by there own rules. So dont trust them and do NOT give them any bank information. ...
Entity
Simple Choice Financial
Categories: Credit Card Processing Companies
75, Report:
#151807
Posted Date:
Jul 30 2005
Simple Choice Financial Benefits ripoff scam artist Champlain New York
I received a phone call on July 23, 2005 from a man by the name of David Edwards stating I was approved for a credit card with a credit limit of $2000. There would be 0% interest for the first three years and after that it would go no higher than 8%. This sounded pretty good.
He ...
Entity
Simple Choice Financial Benefits
Categories: Telemarketers
