51, Report:
#673548
Posted Date:
Dec 20 2010
The Global Media Group International Financial Network, Eugene Goldsmith Fraudulently overcharged my credit card thousands of dollars Granada Hills, California
The Global Media produced a magazine called Hollywood Entertainment. We agreed to place two ads for our company in this magazine. One ad was for $1,000.00 and the other was for $1,500.00.
This company continued to charge my credit card $1,500.00 monthly for 11 months overcharging m...
Entity
The Global Media Group
Categories: Advertising Agencies
52, Report:
#620831
Posted Date:
Dec 03 2010
FIRST CALL LOAN FINANCE, First Call Loan with their scam system took $1,180.00 from me for a loan of $12,500.00 that i applied on June 23rd, 2010 with their senior lender Samson Ryan, and I never cash this loan. Internet
On June 17th, 2010 I was looking for a business partnership on kijiji.ca when I was contacted by Samson Ryan a senior lender of First call Loan on June 21st,2010. I negociated with him a loan of $12,500.00 which approuved on June 24th, 2010 under the approuval number CTLH/JT/1414/01...
Entity
FIRST CALL LOAN FINANCE
Categories: Loans
53, Report:
#653339
Posted Date:
Oct 20 2010
UNITED NATIONS MISSION TO THE UNITED KINGDOM United Nation/International Financial & Economic Crime Unit listed and approved for this payment as one of the scammed victims London SW1P 4QH., United Kingdom
I do not know if this is ligitimate or not. Can you help me find out? I checked into names and addresses and they are ligitimate but as far as what the mailing says I can't find anything to prove its fake other than it does not address me by name. &nb...
Entity
UNITED NATIONS MISSION TO THE UNITED KINGDOM
Categories: ORGANIZED CRIME
54, Report:
#602007
Posted Date:
May 11 2010
Liberty International Financial Services,Inc.SCAM & STOLE MY MONEY Liberty International Financial Services Stole My Money or Lifs.info scammers. STOLE MY MONEY Fort lauderdale, Florida
They are scammers and they STOLE MY MONEY. These people are disgusting and evil. They dont tell you upfront that you are going to pay enormous commissions. I cant believe I got scammed. I told them it was the last $10,000 I had. Liberty International Financial servic...
Entity
Liberty International Financial Services,Inc.SCAM & STOLE MY MONEY
Categories: Brokerage Companies
55, Report:
#600675
Posted Date:
May 06 2010
Liberty International Financial Services,Inc.SCAM & STOLE MY MONEY Liberty International Financial Services Scam, STOLE MY MONEY, RIPP OFF, BOILER ROOM, Scam Artists, Tried to ripp me off, Lied to me. They are Spykermetals.com Ft.Lauderdale, Florida
My mission is to make sure consumers are educated and to never get burned. Consumers beware, what I have uncovered will shock you. I received calls from these people at this company called Liberty International Financial Services, Inc. or www.lifs.info. You will be very surprised wi...
Entity
Liberty International Financial Services,Inc.SCAM & STOLE MY MONEY
Categories: Brokerage Companies
56, Report:
#600417
Posted Date:
May 06 2010
Liberty International Financial Services, Inc. SCAM Liberty International Financial Services, Inc., SPYKERCONSULTING, INC, SPYKERMETALS.COM, FRAUD, SCAM, RIPP OFF ARTISTS.Jeff M.Schuler, Chris Anzelone, Sal Colona, Alex Alonso. Ft.Lauderdale, FL Scam Artists, Tried to ripp me off, Lied to me. They are Spykermetals.com Ft.Laudeerdale, Florida
My mission is to make sure consumers are educated and to never get burned. Consumers beware, what I have uncovered will shock you. I received calls from these people at this company called Liberty International Financial Services, Inc.  ...
Entity
Liberty International Financial Services, Inc. SCAM
Categories: Brokerage Companies
57, Report:
#539782
Posted Date:
Mar 04 2010
PIV Corporation SONISA Group of Companies FRAUDULENT COMPANY VIOLATING Human Resources and Background Check Compliance. Oceanside, California
Scammer: PIV Corporation, Oceanside, CA
CONTACTS Listed:
Robert PetersonHR Manager PIV Corp., Careers Department
Jane Henderson, Staff Manager
PIV Corporation, www.pivcorporation.com, is a complete EMPLOYMENT SCAM! Phones are disconnected and no address for this company exi...
Entity
PIV Corporation
Categories: Employment Services, Financial Services
58, Report:
#539784
Posted Date:
Dec 16 2009
PIV Corporation SONISA Group of Companies FRAUDULENT COMPANY VIOLATING Human Resources and Background Check Compliance. Oceanside, California
Scammer: PIV Corporation, Oceanside, CA
CONTACTS Listed:
Robert PetersonHR Manager PIV Corp., Careers Department
Jane Henderson, Staff Manager
PIV Corporation, www.pivcorporation.com, is a complete EMPLOYMENT SCAM! Phones are disconnected and no address for this company exi...
Entity
PIV Corporation
Categories: Financial Services
59, Report:
#539781
Posted Date:
Dec 15 2009
PIV Corporation SONISA Group of Companies FRAUDULENT COMPANY VIOLATING Human Resources and Background Check Compliance. Oceanside, California
Scammer: PIV Corporation, Oceanside, CA
CONTACTS Listed:
Robert PetersonHR Manager PIV Corp., Careers Department
Jane Henderson, Staff Manager
PIV Corporation, www.pivcorporation.com, is a complete EMPLOYMENT SCAM! Phones are disconnected and no address for this company exi...
Entity
PIV Corporation
Categories: Financial Services
60, Report:
#481802
Posted Date:
Aug 18 2009
Mahato Karate in Wilmington Delaware Instructor Michael Graves, A fraudulent karate school! Instructor Michael Graves and Instructor Dave they are both practicing fraudulent business under the ASF international beware consumers! frankford, Delaware
Mahato karate school in Wilmington, Delaware are scamming people using the ASF international financial company! Please people don't go to this karate school or they will drain your bank account like they did to me!Please research ASF Scams online and see for yourself that i'm speaki...
Entity
Mahato Karate
Categories: Health Clubs & Gyms
61, Report:
#467781
Posted Date:
Jul 10 2009
International Financial Inc-A Div Of ANC Inc I recvd a letter stating I was winner of lottery drawing of $125.000-attached was a check $4850 Nashville Tennessee
I am concerned because I recvd a letter and check which looks legal to cash in the amount of $4850, saying I won in a lottery drawing totaling $125,000.
I am a single mother raising 3 kids and about had a heart attack because I felt this was legal because the check doesn't say void...
Entity
International Financial Inc-A Div Of ANC Inc
Categories: Cash Services
62, Report:
#452157
Posted Date:
May 15 2009
International Financial Screams of SCAM! Uxbridge Ontario
There must be a way to stop these rip-off artists. My young relative received a letter stating that her husband was a winner of $125,000 lottery prize of which he received $4,850.00 via check to be deposited in his bank account for payment of non-resident government tax.
My rela...
Entity
International Financial
Categories: Cash Services
63, Report:
#451959
Posted Date:
May 14 2009
International Financial Inc., A Div Of ANC - Lottery scam, sent a real check that was fraudulent. Nashville Tennessee
They sent me a check for $4,850.00 that was fraudulent (checked with the bank listed on the check, JP Morgan Chase). Told me that I had won $125,000 and this check was to cover Non Resident Government Tax and Disbursement Fee which total ($3,100).
The letterhead listed an address ...
Entity
International Financial Inc.
Categories: Bad Check Writers
64, Report:
#451779
Posted Date:
May 14 2009
International Financial Inc. fraud Uxbridge Ontario
My 16 yr old son received a letter stating he had won 125k. Enclosed was a very real looking check for $4,850. This was to be used for non resident government tax. The letter told us to deposit the check in our account and contact our claim agent, a Peter Benson.
I emailed this...
Entity
International Financial Inc.
Categories: Cross-Border Scams
65, Report:
#451240
Posted Date:
May 13 2009
International Financial Inc. Why can't this be true? Uxbridge Ontario
So I received a letter this week from the International Financial Inc company saying I was the winner of $125k. They enclosed a check for $4,850 to help me pay for the Non Resident Government Tax on my winnings. I scream scam on this since I see the other 2 posts but here's my que...
Entity
International Financial Inc.
Categories: Door to Door Sales
66, Report:
#451033
Posted Date:
May 12 2009
International Financial Inc International Financial Inc-Another ripoff scam creeps Nashville Tennessee
I too received a ltr from International Financial Inc stating that I'm a winner in the sec category of an ann sweepstakes/lottery draw.
I am entitled to a sum of 125k.
A chk of $4k were sent to me.
The purpose of the chk (is to asst you pay for the Non Res Gov Tax (grammar ...
Entity
International Financial Inc
Categories: Financial Services
67, Report:
#450829
Posted Date:
May 12 2009
International Financial Inc told me that i had won a lottery drawing and i was entitled to 125k! Ontario Canada
I received this plain white envelope in the mail, and it had no return address on the envelope. i had opened it to see that it was NOT marked with my name on the letter head, and it stated that i was a recipeient of a lottery drawing and enclosed was a check in my name of $4,850. it...
Entity
International Financial Inc
Categories: Federal Government
68, Report:
#449776
Posted Date:
May 08 2009
Ibrahim Gambari Secretary General, Daniel Mitchell, GOVERNMENT NOTICE Johannesburg Other
I have read a lot of strange emails, but this one takes the cake. Who is Ibrahim Gambari, this supposed Secretary General. I have no relatives in Johannesburg, South Africa, I have not ever left the United States,and I am definitely not a contract builder, read the letter, you'll kn...
Entity
Ibrahim Gambari Secretary General
Categories: Legal Process Services
69, Report:
#446029
Posted Date:
Apr 23 2009
Maria Duval - International Financial Services Internal Criminals Toronto Ontario
Watch out for this group of International criminals. They hook, bate, switch and get into your pocket...stay away from their Reader's Digest, National Publishers Sweepstakes Database scam; International Lottery Commissions scam. If you have to send or forward any money...it is a m...
Entity
Maria Duval - International Financial Services
Categories: Banks
70, Report:
#429820
Posted Date:
Apr 08 2009
1stinternationalfinancial.com - 1st International Financial Group Look Out! 1stinternationalfinancial.com is running ads in online newspapers Kissimmee Florida
Does anybody have any information about 1st International Financial Group? From their website: a Florida mortgage company Attn: Adam McNeil, 12546 N John Young Pkwy, Kissimmee, FL 34741 Email: Adam McNeil at [email protected] 1-888-553-7048. They are running ads in some US-based on...
Entity
1stinternationalfinancial.com
Categories: Loans
71, Report:
#439853
Posted Date:
Apr 01 2009
International Financial Services - Brian Anderson !!SCAM!! International Financial Services Lottery Mail Publishers clearinghouse Toronto Ontario
I received a letter with no return address from Canada. After opening, there was a check for $3766.44 drawn off of Chase Bank (JP Morgan Chase)out of Florida. The letter states I am the 3rd prize winner in their sweepstakes.
The check was to pay the international taxes up front. ...
Entity
International Financial Services - Brian Anderson
Categories: Lottery
72, Report:
#431676
Posted Date:
Mar 07 2009
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC, I am the victim of a cash fraud KATHUA Indiana
Respected Sir,
I am the victim of a cash fraud by the Mumbai/Thane based following individuals. The entire story is appended below for your immediate action through appropriate chennels and my request to get my money refunded from them :-
1. KALPANA ENTERPRISES, Tun...
Entity
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC
Categories: Cash Services
73, Report:
#420740
Posted Date:
Feb 05 2009
FIRST INTERNATIONAL FINANCIAL CANADA, LOAN APPROVAL OF $5000.00 Other
Someone by the name of Andre Jones contacted me to inform me that I had been approved for a $5000.00 loan. My monthly payment would be $157.00. He wanted to send me a contract via email or fax. But before he went any further, I ask him how much is this going to cost me He then said ...
Entity
FIRST INTERNATIONAL FINANCIAL ,CANADA
Categories: Miscellaneous Companies
74, Report:
#415371
Posted Date:
Jan 24 2009
Cash Plus Lending SCAM DO NOT SEND MONEY!!!! Troy Michigan
My Fiance and I were desperate for a home loan and we applied for a loan on lendingtree.com and that is when is happened Cash Plus Lending called us and told us we were approved for a personal loan in the amount of $40,000. All we had to do is send them 3 months up front in the amou...
Entity
Cash Plus Lending
Categories: BBB Better Business Bureau
75, Report:
#412920
Posted Date:
Jan 21 2009
1St International Financial Group Scam Artists Encino California
I was contacted by mr.Alexander saying i was approved for a 10,000 dollar loan. All I had to do was one of for options. get a cosigner with a good credit score. give him the title to my vechile if under 5 years old. three send in first and second months payment.
Well we beleived...
Entity
1St International Financial Group
Categories: Loans