1, Report:
#896372
Posted Date:
Jun 15 2012
Koch Financial Dealton Financial Payment Protection scam king of prussia, Pennsylvania
I applied for a loan on June 1, 2012, with Massbayfunding.com. They shop information out to different lenders. I received a response on Monday, June 4, from Koch Financial in King of Prussia, PA. They offered me a loan in the amount of $10,000 with an interest rate...
Entity
Categories: Loans
2, Report:
#147804
Posted Date:
Apr 03 2006
Dealton Financial SCAM! New York New York
I'm not going to type much but I will get to the point. Dealton financial scammed me back in Aug-Sept 2004. I was contacted by a Leanne Hunter who ran down the pitch to me about a 10,000 business loan. At the time I had just opened my business and was in need of this money so I acce...
Entity
Categories: Loans
3, Report:
#131441
Posted Date:
Feb 15 2005
Dealton Financial Services Aka Constellation Financial Group ripped off for $$$ ripoff New York New York
I applied for a small business start up loan through a referral company named Anderson Referrals and was contacted by Dealton in July 2004. Lauryn Moore contacted me and told me I had been approved for a $75,000.00 loan. With the purchase of a insurance policy I would have my loan w...
Entity
Categories: Financial Services
4, Report:
#130309
Posted Date:
Feb 06 2005
Dealton Financial ripoff I sent money twice and didn't get anything! New York New York
Well, they got me for over $4000.00. I too fell for their lies. And I checked them out with BBB and of course they didn't have anything on them. I couldn't find anything bad on the internet so I gave them 2100.00 and when my money didn't come I called and was told (by someone wit...
Entity
Categories: Loans
5, Report:
#130125
Posted Date:
Feb 04 2005
Dealton Financial Services fraudulently ask for insurance coverage money that they claim is returnable if loan is not accepted. Ripoff! New York, New York
Upon applying for a person loan thru Dealton Financil services, I was contacted by Corey Newman. (An employee at Dealton)He stated I was approved for a $5,000.00 loan. All he needed was a security deposit which was presented as smart coverage insurance brokers western unioned to a I...
Entity
Categories: Credit & Debt Services
6, Report:
#120229
Posted Date:
Nov 29 2004
Dealton Financial ripoff New York New York
this company contacted us through Johnson referals, said we were approved for a home loan, we had to send them $2413. and they would issue our loan, 1 week later they said the borrower wanted another 3 months payments up front then they would release our loan, we sent it then they s...
Entity
Categories: Mortgage Companies
7, Report:
#118475
Posted Date:
Nov 17 2004
Dealton Financial Services ripoff New York
On Novemeber 3, 2004 I made a money order in the amount of $600.00 to a Dealton Financial Services in return for $4,000. I was told that I would receive the funds in approximately 2-3 business days 24-48 hours. Today is now November 17, 2004 I have not receive any money. And I have ...
Entity
Categories: Cash Services