1, Report:
#676225
Posted Date:
Sep 19 2016
Edgar A Quinteros DBA International Office Solutions Ed Quinteros International Office Solutions, Orange, California
Ed Quinteros is a very smooth talking, calm CON artist. He is very good at what he does. Do not underestimate him. He advertises frequently on Craig's List as a supplier of office copy machines mainly Toshiba. My report is the second report. Look for a previous report where Ed Quint...
Entity
Edgar A Quinteros DBA International Office Solutions
Categories: Loans
2, Report:
#1097792
Posted Date:
Jun 18 2014
American Financial Services Steve Harris and Erick Jones, called and said I was approved for 10,000 for 36 months for a payment of 250.00 and then wanted 100.00 wired on a Vanilla Reload card and never wired the money, never sent confirmation number of the transaction. Said the FTC prevented them so I am reporting this company to the attorney state general of florida and to the Better Business Bureau. Orlando Florida
On November 6, 2013 I returned a call to American Financial Services and was left a message one week prior to this datestating that I was approved approved for a loan for up to 10,000. (personal unsecured loan). I told Steve Harris at 407-608-4084 that I depise scams of ...
Entity
American Financial Services
Categories: Financial Services
3, Report:
#1135657
Posted Date:
Apr 02 2014
Krimm Financial Services Matthew KrimmKairos Capital, LLCSecond Wind Consultants, LLC Promissory Note RipOFF Rehoboth Beach DE Delaware
Matthew Krimm of Krimm Financial Services, LLC and American Financial Services, LLC and Adam Duso of Kairos Capital LLC and Donald Todrin of Second Wind Consultants have worked together to scam investors out of principal and returns owed. Krimm set up promissory notes,...
Entity
Krimm Financial Services
Categories: Mortgage Brokers
4, Report:
#1092582
Posted Date:
Oct 25 2013
American Financial American Financial Services Stole My Money when I was in desperate need of that money Salem Oregon
This guy called my cell phone which he got from an online search for a loan I did, he said his name was Mickey, he said they could offer me a loan for $1000 and I would have to pay $150 deposit that would be refunded to my bank account with my loan within one hour. He said it wa...
Entity
American Financial
Categories: Loans
5, Report:
#977394
Posted Date:
Dec 03 2012
American financial services Micky Johnson Kept taking money to give me a payday 'loan'. Salem, Oregon
I was matched with this company to give me a loan. The reprisentive 'Micky Johnson' told me to send him this much and it kept getting to a larger amount in order to receive a cash advance. The money never showed in my account now he wants $100 more to western union the money or I ca...
Entity
American financial services
Categories: Cash Services
6, Report:
#308103
Posted Date:
Oct 29 2012
Mega Life - UGA Association Field Services - American Financial Services There is life for Agents after selling Mega Hurst Texas
I started with Mega in January '07 and was number 1 in my Quickstart class each and every week until I graduated. Senior agent status came fast and my taken rate was at 90% and my invitation to Reunion was secure. I won a GPS, a leather briefcase and a few other assorted odds and ...
Entity
Mega Life - UGA Association Field Services
Categories: Insurance Companies
7, Report:
#897553
Posted Date:
Jun 14 2012
American Financial Services Scammed me out of $2,276 by pretending to finance the sale of my timeshare to Alex and Jennifer Prado Wilmington, Delaware
I was contacted by American Financial Services in March, saying they had a couple that wanted to buy my Orlando timeshare. They said they don't sell timeshares, they finance them, as well as homes, condos, etc.
The couple, Alex and Jennifer Prado of Elmendorf, Texas, they said, a...
Entity
American Financial Services
Categories: Financial Services
8, Report:
#889954
Posted Date:
May 29 2012
American Financial Services- Emily Simmons, Angelina, Alex & Jennifer Prado Timeshare Sales MAJOR SCAM ARTISTS Wilmington, Delaware
In early March, 2012, I was contacted by Emily Simmons, who told me there was an offer on my timeshare listing. Buyers were eager to purchase my Wyndham timeshare in Branson, MO. After I accepted their offer, I was transferred to Angelina, who gave me more information and inst...
Entity
American Financial Services-
Categories: Telemarketers
9, Report:
#888857
Posted Date:
May 27 2012
American Financial services Leslie Allen I have been scammed by American Finacial Service of $1600. Their agent, Leslie Allen called me and said she found the buyers for my resort in Orlando, FL. The sale agreement was signed by the buyers Orlando, Florida
The agent representatives of American Financial Services contacted me by phone saying she found the buyers for my resort listed on the internet for sale. After agreed for the price, she sent me a sale agreement written professionally and signed by the buyers. She indicat...
Entity
American Financial services
Categories: Liars
10, Report:
#887368
Posted Date:
May 24 2012
American Financial Services David Guzman Alex and Jennifer Prado Scamed me out of $2276 Internet
A man named David Guzman (ph 302 416 1539 no longer in service) called me and asked if I was interested in selling my time share. I told him I was but would not pay any money untill it was sold. After many phone calls I started checking out all of the info he had give me. ...
Entity
American Financial Services
Categories: Financial Services
11, Report:
#881064
Posted Date:
May 11 2012
American Financial Services Scam Wilmington, Delaware
I think my father inlaw was scammed for $1600 from American Financial Services in Wilmington, Delaware for selling time share
Entity
American Financial Services
Categories: Financial Services
12, Report:
#880730
Posted Date:
May 10 2012
American Financial Services (AFS) Scammed me out $2,276 claiming they had a buyer for my timeshare. Wilmington, Delaware
I was initially contacted by someone who introduced himself as Paul Guzman (cell 302-416-1539 no longer in service) claiming to represent American Financial Services. He was inquiring whether or not we were interested in selling our timeshare because he has an interested party. He e...
Entity
American Financial Services (AFS)
Categories: Telemarketers
13, Report:
#870038
Posted Date:
Apr 17 2012
American Financial Services/Solutions Time Share Sale: possible scam. Unable to contact above named company. wilmington, Delaware
In March we were contacted by Leslie Allen of American Financial Services/ solutions located in Wilmington DE. She informed us that there was an interested buyer in Texas regarding our time share in Kissiminee, Fl. The offer was for $23,500. If the buyer was ...
Entity
American Financial Services/Solutions
Categories: Financial Services
14, Report:
#867317
Posted Date:
Apr 12 2012
American Financial Services/Solutions Michael J. Porter Said I can't cancel contract even if not signed since I gave verbal agreement to start sale. Buyer made non-refundable down payment. Wilmington, Delaware
This is lengthy but needs to be said. It is a great elaborate scam. I was contacted by an agent representing American Financial Services, Wilminton DE who said they have been in business 11 years, to inform me they had a buyer for a Time Share I owned in K...
Entity
American Financial Services/Solutions
Categories: Financial Services
15, Report:
#809381
Posted Date:
Dec 14 2011
American Financial Concepts took $ 5,000 of my money and has not done anything Internet, Internet
I was a desperate man who had huge medical bills and large amounts of credit card debt. At the time when I decided to contact American Financial Services there were not many options out there and I legitimately thought that I had found a company that was going to help.
I spoke t...
Entity
American Financial Concepts
Categories: Credit & Debt Services
16, Report:
#676450
Posted Date:
Dec 29 2010
Rafael Barraza, First American Investor Services, Rafael is a loan arranger who does not explain, warn or disclose the danger of his loans. Irvine, , California
Ed Quinteros advertised on Craig's List for someone to help him and his company get credit so he could grow his company for a fee. I responded, as I try to help different people get their companies and dreams off the ground. Ed responded with a simple request. If I could temporarily...
Entity
Rafael Barraza,
Categories: Loans
17, Report:
#645541
Posted Date:
Sep 30 2010
american financial services and auto sales afs auto sales Not afraid to lie. marietta, Georgia
So the car I ultimately bought turned out to be a good car. My main issue with this business is that they didn't hesitate to lie. Though I anticipated it upon walking in seeing signs on the wall saying WE DO NOT HONOR VERBAL AGREEMENTS I may have the wording wrong,...
Entity
american financial services and auto sales
Categories: Auto Dealers
18, Report:
#629958
Posted Date:
Aug 09 2010
American Financial services and autosales Saleem Ahmed Khan/elba patricia garcia ortega Fraud/extortion through Sham Marriage Marietta, Georgia
these two described above are the worst of the worst! They use, abuse, intimidate, steal, rob, extort, assault, violate the local and federal laws, violate & exploit others that work or have worked for them at the dealers. Including orlando best deal, e cars on demand, ga best c...
Entity
American Financial services and autosales
Categories: Auto Dealers
19, Report:
#621922
Posted Date:
Jul 10 2010
American financial services & auto sales Georgia Best Car Deals/ Ricky Khan, Patricia Garcia Ortega's Garcia Auto Fraud scammed ripped off Marietta, Georgia
this shimsham flimflam business is the biggest khan you'll ever find. I was used, ripped off, stolen from, fraudulently used to further an illegal business & agenda. this business is operated by illegal aliens from pakistan & ecuador.
The woman from ecuador, the pak...
Entity
American financial services & auto sales
Categories: Auto Dealers
20, Report:
#451214
Posted Date:
May 13 2009
Sara Freder Wondering if connected to other fraud companies France Internet
Hi, I have been receiving winning notifications from access American financial services,green-fields,Markham,donnelly & associates some are quiet large sums. I have also been receiving emails from sara freder a fortune teller telling me i am going to receive a large amount of money ...
Entity
Sara Freder
Categories: Computer Marketing Companies
21, Report:
#420311
Posted Date:
Feb 05 2009
American Financial Freedom Service Aka American Financial Freedom Service Aka, American Freedom Services Nightmare Interview at American Financial Freedom on Feburary 4th of 2009 Laguna Hills California Nationwide
Hello to all, You may want to think twice before you either apply for a sales position if your over 25 or in doing business with AMERICAN FINANCIAL SERVICES. I applied for a sales position with their company via Craigslist, I spoke to their Human Resources Director Jessica, I explai...
Entity
American Financial Freedom Service Aka, American Freedom Services
Categories: Credit & Debt Services
22, Report:
#189647
Posted Date:
Jul 16 2008
Radiant Mortgage - American Financial Solutions - American Financial Services - American Financial Royal Ripoff and Scam, ILLEGAL TELEMARKETERS! BORROWERS BEWARE! ripoff Kenosha Wisconsin, Beach Park, Illinois
All residents BEWARE of RADIANT MORTGAGE (aka American Financial Solutions, American Financial Services Formerly Downtown Kenosha SCUM). They came on the scene in the late 90's thinking they were going to cash in on the refi boom in this area by scamming our fine people!
They ar...
Entity
Radiant Mortgage - American Financial Solutions - American Financial Services
Categories: Mortgage Companies
23, Report:
#301291
Posted Date:
Jan 18 2008
American Financial Services American Financial Service beware of their claims and promises they took my Mom for $8000 without any service Bakersfield & Irvine California
None of their promises came true, all creditors hate them so collections calls increased and she was subject to more lawsuits and garnishments and they offer no help as you wait an average of 45 minutes to get someone to help you and then they tend to hang up on you. They are tak...
Entity
American Financial Services
Categories: Credit & Debt Services
24, Report:
#297050
Posted Date:
Jan 08 2008
USA Financial TOTAL SCAM!! Here is company information!! Clearwater Florida
As many of you already know this company is a scam and preys on people that are already down and out to make a quick buck!
The owner of this company has been doing this for over 10 years and was the owner of:
Capital Financial Services in Clearwater, FL
and
American Fina...
Entity
USA Financial
Categories: Credit Services
25, Report:
#272014
Posted Date:
Sep 03 2007
AMERICAN FINANCIAL CARD.NET deducted $200 from my account and sent me a catalog to purchase from instead of a credit card over a year ago telling me i could only purchase from their catalog using again my debit card info Largo,FL Florida
On 10-06-06 i authorized $200 US Dollars to be withdrawn from my account under the impression that i would receive a visa or master card with a spending limit, instead i received a catalog indicating that this was how i would establish my credit and that i would once again only be a...
Entity
AMERICAN FINANCIAL CARD.NET
Categories: Credit Card Processing (ACH) Companies