76, Report:
#413010
Posted Date:
Jan 17 2009
1st International Financial Group send money to get money? Halifax Nova Scotia
I recieved a phone call stating that I was approved for a loan of 25,000 from a Tony Cooper. He said that I needed to send 881.40 as my first 3 months payments. He sent me a copy of the loan contract. I looked it over quite a few times, and everything seemed legit. I sent the mo...
Entity
1st International Financial Group
Categories: Door to Door Sales
77, Report:
#412442
Posted Date:
Jan 15 2009
1st International Financial Group Tried to scam me. Asked me to sent them 462.08 for a 5000 Wilmington Maryland
Merco madiala
Western union 462.08
Tried to scam me. Asked me to sent them 462.08 for a 5000 loan The only way I could sent it was western Union or money gram. I asked to send a money order fedx they said no I asked to send in reg mail they said no only way is western union or m...
Entity
1st International Financial Group
Categories: Loans
78, Report:
#1029315
Posted Date:
Jan 09 2009
National City Student Checking online manipulation and overdraft fees. Paw Paw Michigan
I signed up for a Student Checking account at National City about a year ago and only had a problem beginning in July 2008.
I was away from home in Washington, DC; I had won a scholarship which gave me an internship and leadership training. I did receive a stipend, but it was on...
Entity
National City
Categories: Banks
79, Report:
#394840
Posted Date:
Dec 05 2008
Global Marketing And Financial Services Possible scam, please read! Internet
I was sent this email this morning, as a job offer to work for this company. What got me, was the lack of information that this website gives and where this message originated from. Also, they want me to have or open a bank account for purposes of conducting transactions for monies...
Entity
Global Marketing And Financial Services
Categories: Financial Services
80, Report:
#376010
Posted Date:
Sep 27 2008
Geneva Financial Trading Group This is a scam Ch-1203 Internet
Watch out for this company they email me stating they received my information off of Careerbuilder. The email was very long, after further investigation I found out this a scam. There is very little information online about them so watch out.
This is what my email said.
Gree...
Entity
Geneva Financial Trading Group
Categories: Business Consultants
81, Report:
#362024
Posted Date:
Aug 12 2008
RBC Financial Sweepstakes And Draw I recived A Letter with a check, It said I won 2nd place, Winings of 125,000.00 Windsor Ontario Canada
I won 2nd place,Winings of $125,000.00, Check enclosed was $4,850.00, But The thing was that I had to Money Gram $2,950.00 To My tax Agent. The lady own the phone told me to send the money to: David Rolland, 467 Keele Ave. Corn Wall Ontario,Canda. Also the thing that got my eye was...
Entity
RBC Financial Sweepstakes And Draw
Categories: Cross-Border Scams
82, Report:
#342971
Posted Date:
Jul 15 2008
Discover CardDiscover Card, Discover Finanical Services interest on late payments, 28.99% on purcashes, 54.27% cash advances Riverwoods Illinois
I did not ask for a Discover Card, when I received one with my name and account number, some years ago offering $10,000 with very low interest rate. They claimed that in a research I came with high credit rating, hence their offer.
The credit line was never used to the maximum. ...
Entity
Discover Card, Discover Finanical Services
Categories: Financial Services
83, Report:
#316228
Posted Date:
Mar 09 2008
Electronic Retailers Association & Host Of Other Trade Networks Global counterfeit business of Electronic components promoted by Illegal Trade networks NAPLES, FLORIDA
Off late many American companies are now involved with trading counterfeits, pirated & fake goods for achieving higher profits, with no concern for quality or copy right acts.
Most of these transnactions are carried out through corrupt trade networks like ERAI (Electronic Retail...
Entity
Electronic Retailers Association
Categories: Miscellaneous Electronics
84, 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
85, 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
86, 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
87, 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
88, Report:
#291872
Posted Date:
Dec 15 2007
INTERNATIONAL FINANCIAL SERVICIES Only received a sweepstakes letter with check for $4500 Very similar scams your report London Ontario
International Financial Servicies (as written) Inc. 5400 Broadway Street, London, Ontario Canada sent me a letter indicatiing I have won $55,000 in the second category of Sweepstakes and Lottery Draw held on December 3, 2007. Also a check for $4,500 is included to cover Non Resident...
Entity
INTERNATIONAL FINANCIAL SERVICIES
Categories: Cross-Border Scams
89, Report:
#264584
Posted Date:
Aug 01 2007
Stratis Insurance Company - Solaris International Financial Group Scammed me out of money ripoff Kingston Jamaica
Let me start off by saying,( I HAVE BEEN ROBBED).
I, like many others that have contacted these people have been ripped off for thousands of dollars for an unsecured loan.
They seem to prey on people that are in dire need of money. Money that people cant borrow from most loan co...
Entity
Stratis Insurance Company - Solaris International Financial Group
Categories: Loans
90, Report:
#250139
Posted Date:
May 24 2007
Atlantic Lottery - Nakano Aviation - Horizon Bank Fraudulent Lottery Award Notification ripoff Moncton, New Brunswick Canada
I received an Award Claim Final Notification letter dated 5/8/07. The letterhead indicated it was from the Atlantic Lottery Corporation stating we have made many unsuccessful attempts to contact you and that I, along with six other declared winners had won a total of $1,440,000.00 ...
Entity
Atlantic Lottery - Nakano Aviation - Horizon Bank
Categories: Corrupt Companies
91, 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
92, 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
93, Report:
#134855
Posted Date:
Jul 05 2006
Liberty Resources (aka Ridgewood Holdings, W.A.G.E. International, Financial Freedom Concepts) Internet Fraud Canal Winchester Ohio
What a cruel scam! In retrospect, I can't believe I sent $11,000 to a company I did not meet face to face with to find out who they really were. They had a slick web site, and I thought they were credible. I had (and still have) quite a bit of credit card debt, and thought they w...
Entity
Liberty Resources (aka Ridgewood Holdings, W.A.G.E. International, Financial Freedom Concepts)
Categories: Con Artists
94, 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
95, Report:
#147075
Posted Date:
Jun 22 2005
Cashier Inc rip off Toronto Police case-tracking documents obtained by The Intelligencer, Graves arrested charged with a string of offences including keeping a common bawdy house, permitting premises to be used as a bawdy house, procuring illicit sex, and living on the avails of prostitution. Belleville Ontario
Printed from www.intelligencer.ca web site Saturday, July 12, 2003 - 2003 Belleville Intelligencer Investors fuming over Cashier Inc. meltdown
By Derek Baldwin
Friday, July 11, 2003 - 10:00
Local News - Despite repeated ringing of the bell, the door at 50 Penny Lane goes...
Entity
Cashier Inc
Categories: Prostitutes
96, Report:
#146647
Posted Date:
Jun 18 2005
All Tune And Lube; ATL International Financial Ruin; Deceptive Business Practices Ripoff Millersville Maryland
Everything I have read in your other postings happened to us and more. I wish that I had known of this website at an earlier date.
We opened an All Tune and Lube in February, 1998 and we were out of business in July, 1998. Our attorney said that he had never seen a business go do...
Entity
All Tune And Lube; ATL International
Categories: Auto Repair Service