101, Report:
#223879
Posted Date:
Dec 05 2006
RICHMOND DOUGLAS AND ASSOCIATES - Philip Murray - Peter Harris - Ana De La Rosa - Sheila Cunningham RIPOFF THEY PROMISE YOU A LOAN DO NOT TRUST THEM OR SEND THEM MONEY Springfield Massachusetts
This company promises to find you the loan you deserve. the loan amounts start at 5000$. then they say because of you credit history the lender is asking 6 months payment in advance they promise after they received the money they wire to loan to you via money wire. i sent them the ...
Entity
RICHMOND DOUGLAS AND ASSOCIATES - Philip Murray - Peter Harris - Ana De La Rosa - Sheila Cunningham
Categories: Loans
102, Report:
#221352
Posted Date:
Nov 20 2006
LIBERTY MUTUAL FINANCIAL SERVICES RIP OFF MANHATTAN New York
i applied for a loan online with liberty financial services for 10.000. in a few days i received my husband received a phone call saying that i had been approved, and that my payments would be $197.54 a month with a fixed interest rate of 6.9% interest, but because of my past credit...
Entity
LIBERTY MUTUAL FINANCIAL SERVICES
Categories: Loans
103, Report:
#220644
Posted Date:
Nov 15 2006
Liberty Financial Inc Loan Ripoff! Paid 'collateral' fee, and NEVER Heard from them again! New York City New York
PLEASE, learn something from my stupid mistake!!
I was applying for a 10k home improvement loan a few weeks ago, and I recieved an email from this 'company'stating that they had recieved my application, and that they could process my loan if I contacted a certain 800 number and...
Entity
Liberty Financial
Categories: Loans
104, Report:
#209325
Posted Date:
Sep 04 2006
Liberty First Financial ripoff Las Vegas Nevada
I was first introduced by this company by mail ensuring me of what kind of Government Grant I could receive for school. Once I finally got someone on the phone in July, my father asked them all of the questions. They continued to tell me that the one time payment of $369.00 would be...
Entity
Liberty First Financial
Categories: Federal Government
105, Report:
#207843
Posted Date:
Aug 25 2006
First Liberty Financial ripoff, they keep moving, promise you grants and hear nothing Las Vegas, Moved To New York Nevada and moved to New York
Hello,
This company, First Liberty Financial called me up one day because I'd been looking into grants. They took 300.00 out of my checking account so they could begin looking for grants for me. That has been quite a few months ago. They said I could apply for as many grants as I...
Entity
First Liberty Financial
Categories: Financial Services
106, Report:
#199727
Posted Date:
Jul 06 2006
Liberty First Financial ripoff Nationwide
Today I received my third phonecall *on my cell phone* from a company that (eventually) identified itself as Liberty Financial. The bait they offered, like the instances others listed on RipOff report, was free government grant money.
When I got through to a representative, Da...
Entity
Liberty First Financial
Categories: Cash Services
107, Report:
#186151
Posted Date:
Apr 12 2006
PC One Club - Liberty First Financial - CCR - Regency Benefits Group ripoff concerning prequalified Government grants Las Vegas Nevada
In February 0f 2006 I received a post card about qualifying for a $5000 or more Government Grant. On April 11th 2006 my husband went on the internet and put in the name First Liberty Financial that was on the postcard and we discovered that it is a scam.
First Liberty Financial ...
Entity
PC One Club - Liberty First Financial - CCR - Regency Benefits Group
Categories: Corrupt Companies
108, Report:
#173687
Posted Date:
Jan 28 2006
Liberty First Financial Advisorys ripoff $20000 sent for trading for 2 years Nationwide
i recived ac all from liberty first advisory in spain to trade in curency i sent them $ 20000 sinc the first month they changed the telphone and fax numbers. i never recived report about my account. no communications after that .wher is my money now .i need any contact number and wh...
Entity
Liberty First Financial
Categories: Financial Services
109, Report:
#128452
Posted Date:
Jan 21 2005
Liberty Benefit Group ripoff West Lebanon New Hampshire
On Dec.20, 2004 a rep from what they claimed liberty financial contacted me about a credit card via phone, saying they got my info through the internet application(which I did apply) stating i had been extended a 2500 dollar credit limit. they took $299 dollars from my account on 1/...
Entity
Liberty Beneficial Group
Categories: Credit Card Processing (ACH) Companies
110, Report:
#88121
Posted Date:
Apr 19 2004
1st Liberty Financial first Liberty Financial Attempted to rip me off of $5,000 for a buisness loan credit line Got lucky New York, Ontario, Canada
I responded to an add for a buisness loan up to $ 300,000
dollars from ad section of Star magazine. I called, they
took app over the phone. This female called back identified as a loan officer for a private lender called first liberty financial.
CLICK here to see why Rip-off ...
Entity
1stLiberty Financial
Categories: Loans
111, Report:
#83428
Posted Date:
Mar 10 2004
Liberty Financial ripoff credit card Nationwide
Don't know where these people are or what else they are doing, but just recieved a phone call (called ID said Unknown but had number listed.
Spoke with Kenya and was advised I had qualified for a $2,500.00 dollar limit credit card and needed to verify information that I had fille...
Entity
Liberty Financial
Categories: Credit & Debt Services
112, Report:
#73572
Posted Date:
Dec 01 2003
First Liberty Financial Ripoff! Refused to cancel order for mastercard. Irvine California
First Liberty Financial offered a mastercard for $300. and a large credit line. After receiving a verification reference number they would not cancel the request and are in the process of withdrawing the funds on my wife's debit card. In the mean time I found out about the scam.
...
Entity
First Liberty Financial
Categories: Credit & Debt Services
113, Report:
#68492
Posted Date:
Oct 08 2003
LIBERTY FINANCIAL ripoff RIVERSIDE California
THIS IS A MAJOR SCAM. I OBTAINED THEIR INFORMATION FROM A LOCAL NEWSPAPER. IT WAS A PRERECORDED MESSAGE STATING TO GIVE JUST MY NAME AND ADDRESS. IT WAS FOR A GUARENTEED LOAN PROGRAM THRU LIBERTY FINANCIAL SERVICE. I THEN RECEIVED INFORMATION ABOUT SENDING IN A PROCESSING FEE FOR A ...
Entity
LIBERTY FINANCIAL
Categories: Corrupt Companies
114, Report:
#61660
Posted Date:
Jun 24 2003
Liberty Financial Broken Dreams ripped off and scammed Riverside California
If something sounds to good to be true, it is!!! They got me for $25.00, it may not sound like much to you, but it was a whole lot to me, since I live on a fixed income.
This company promised to refer my application to a company that could help me with the type of personal loan...
Entity
Liberty Financial
Categories: Loans
115, Report:
#7016
Posted Date:
Feb 12 2003
FIRST LIBERTY FINANCIAL GOLD CARD RIP-OFF
RE: FIRST LIBERTY FINANCIAL. THEY ARE A RIP-OFF!
They have numerous other DBA's. However, I will only list the one's that got the previous poster.
First Liberty Financial Merchandise Gold Card: also does business under:
SALYON,INC,and CREDIT CARD PROCESSING CENTER, FIRST LI...
Entity
First Liberty Financial
Categories: Credit & Debt Services
116, Report:
#28776
Posted Date:
Sep 03 2002
First liberty financial is a ripoff scam. irvine, California
i applied for a credit card from this company when i received it i called the company for info on credit line and terms.the rep said i had 2500 dollar limit and that it was a company catalogue to order out of. i said okay would you send me a catalogue.he said he would get it in the ...
Entity
first liberty financial
Categories: Corrupt Companies
117, Report:
#25923
Posted Date:
Aug 02 2002
First Liberty Financial is a ripoff fraud business from hell; not a real credit card. Ervime, California
Company sent information on opening a new account with First Liberty Financial. Paid $49.99 membership fee, recieved Gold Card assuming it would be usefull in the Inter-net purchases. Account is not acive or exist in any kind of financial Institution.
Christopher
Chatsworth, Cal...
Entity
First Liberty Financial
Categories: Corrupt Companies
118, Report:
#23842
Posted Date:
Jul 02 2002
First Liberty Financial: Beverly Thomas-- new account manager ripoff took advantage of my bad luck. Lied and Robbed Me Without a Gun consumer fraud ripoff dirty SOB's internet Internet
I was having problems re-establishing credit when this company sent me an invitation to join and receive a gold card that could be used for online shopping.
I sent in the required setup charge$119.00. And received an Approval Notification letter which congratulated me on becoming...
Entity
First Liberty Financial
Categories: Credit Services
119, Report:
#22292
Posted Date:
Jun 07 2002
First Liberty Financial I sent in $49 to recieve a line of credit, and waiting in expectation for a card which I never recieved dishonest ripoffs evil dirt bags false promises Irvine California
Got taken.
John
Fort Worth, Texas
Click here to read other Rip Off Reports on First Liberty Financial
Entity
First Liberty Financial
Categories: Credit & Debt Services
120, Report:
#20958
Posted Date:
May 16 2002
first Liberty financial ripoff, they took 49 dollars and i never got to buy anything, i was ripped off Irvine CA
i want my money back if i dont get to shop.
I paid 49 dollars thinking that it is a Visa card, i was mad when i discoverd what it is. So then i decided to buy things, there web cite does not work. I wanna say :give me my money back , if i dont get to shop.
hashima
webster, Te...
Entity
first Liberty financial
Categories: Credit & Debt Services
121, Report:
#18190
Posted Date:
Apr 04 2002
First Liberty Financial Bank ripoff Irvine California
On 6/2/01 I sent $39 to First Liberty Bank for a credit card.The limit was $10000.When I received my card I went on line as they said to activate it but then I was never able to use it.I called them but all i got was an answering machine,sometimes nothing.I wrote to them but never g...
Entity
First Liberty Financial Bank
Categories: Credit Card Fraud
122, Report:
#17087
Posted Date:
Mar 19 2002
First National Credit & Mahmoud Karkehabadi & Steven Golgolab consumer fraud ripoff exposed by Rip-Off Report and Orange County Register Aliso Viejo California
Dear Rip-Off Report,
I was also scammed by the fraudulent company known as First National Credit, and I recently saw a story that Chris Knap of the Orange County Register newpaper wrote about their scheme.
I just want to thank the Rip-Off Report for providing the Orange Coun...
Entity
First National Credit & Mahmoud Karkehabadi
Categories: Credit & Debt Services
123, Report:
#14412
Posted Date:
Feb 18 2002
first liberty financial impossible ripoff jerks
Well they tod me to send 50 dollas i did, and they send me this card with no credit logo, example the (visa or mastercard logo)... so now i don't know what to do with this card.....i HAVE tried several times to contact them but i never could go through.... its been about a year now...
Entity
first liberty financial
Categories: Credit & Debt Services
124, Report:
#13778
Posted Date:
Feb 11 2002
First Liberty Financial rip-off scam
A little over a year ago, I got a credit card offer in the mail from First Liberty Financial. I read the fine print, but failed to see the line about this being a restricted card for use with their internet site or catalogs. At the time, I didn't have a computer, and needed to get...
Entity
First Liberty Financial
Categories: Credit & Debt Services
125, Report:
#12651
Posted Date:
Jan 28 2002
First Liberty Financial Credit Card Scam
Mail me a credit application for a approved gold card for $15,000.00 back in Oct. 28, 2000. Mail in $49.00 for membership fee. Send me a gold card to be use only on their website to purchase their items. Try to log on, but website is not available.
Click here to read many othe...
Entity
First Liberty Financial
Categories: Credit & Debt Services