1, Report:
#943010
Posted Date:
Oct 27 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r943010-obvvwp-hq99o7tenx.png)
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
2, Report:
#347278
Posted Date:
Jul 03 2008
Admiral Financial Services I signed up for a loan and was told that the lender required a insurance deposit before you could get the funds. Once you do this your funds are gone. Albany New York
I signed up for a loan to help pay some bills and a Cole Howard from Admiral Financial Services called and stated that I had been approved. He then faxed the paperwork over to me to sign. I they was instructed that the lender needed a insurance deposit to send the loan and I would h...
Entity
Admiral Financial Services
Categories: Miscellaneous Companies
3, Report:
#344761
Posted Date:
Jul 02 2008
Admiral Financial Services: Debbie Marshall, You Will Get Whats Coming To You 10 Fold SCAM!!! Steal from A PERSON IN THE MILITARY HUH? tHIS IS WERE YOU SCREWED UP!!!! Albany New York
I wish i would of saw this sooner. I just sent that bitch 1000 today!!!!!!!!!!!! Promised me the money tomorrow, 8 g's she said. Screwed up shit is i was gonna use the money to pay for me and my wife to have our honey moon since i had to go to iraq right after our marriage. I cant b...
Entity
Admiral Financial Services
Categories: Miscellaneous Companies
4, Report:
#344745
Posted Date:
Jun 27 2008
Admiral Financial Services Personal Loan Scam Albany New York
I work for a law enforcement agency in South Dakota. I received a complaint from a victim in my jurisdiction about this company. Victim applied for a personal loan with this company, and dealing were conducted with a female representative of the company who identified herself as D...
Entity
Admiral Financial Services
Categories: Cross-Border Scams
5, Report:
#344646
Posted Date:
Jun 26 2008
Admiral Financial Services - Catherine Brown - Stephen Andrews CEO 60k loan with bad credit,no prepayment for over a year had to give them 2k Albany New York
I applied for a student loan online. I got a call from Catherine Brown who said that she got me approved for a 60k loan. I asked her where she got my info and she said it was from an application I filled out online. I told her that I was going back to school and needed a loan tha...
Entity
Admiral Financial Services - Catherine Brown - Stephen Andrews CEO
Categories: Loans
6, Report:
#342436
Posted Date:
Jun 25 2008
Admiral Financial Services Judy Michael and Stephanie Albany New York
I want to start off by saying if you have common sense please use it..
Admiral Financial Services told me that they had approved me for a loan request that I did online through a company named lendingreferrals.com.
I was contacted by Admiral Financial Services and told to call...
Entity
Admiral Financial Services
Categories: Loans
7, Report:
#342593
Posted Date:
Jun 21 2008
Admiral Financial Services - Debbie Marshall COMPLETE RIP OFF..TOOK MY MONEY AND RAN!! Albany New York
The report written by the Alabama person happened to me. Except that I did not google the company until after reading her report on your website. I wish I did this before I sent my money.
They took $1600.00 cash via western union to a ROGER EVANS AND ELSA DOVE (names now sound ...
Entity
Admiral Financial Services
Categories: Liars