1, Report:
#367254
Posted Date:
Aug 27 2008
Hershfield Lending Group Advance Fee Scams - Personal loans Baltimore Maryland
I utilized the search engine over the internet for bad credit personal loans in the amount of $5,000 unsecured which was guranteed to be returned in 24 hours. The website I applied through is equiplus lending group. The loans start at a minimum of $5,000. You fill out the applicatio...
Entity
Hershfield Lending Group
Categories: Loans
2, Report:
#323122
Posted Date:
Apr 03 2008
Equiplus Lending Group Loan Fraud Westbury New York
I applied for a loan on the internet and was contacted by Sam Jacobs to let me know I had been approved for a $12,000 loan. All I had to do was wire 7 pmts upfront to someone in Canada. I questioned him over a period of days as well as checking on the internet for any derogatory i...
Entity
Equiplus Lending Group
Categories: Loans
3, Report:
#322916
Posted Date:
Apr 02 2008
Equiplus Lending, David Gill, Sam Jacobs, Michelle Becker scammed me out of almost $5000. as a means of security for a personal loan of $20,000 Westbury & Toronto Nationwide New York & Canada
Sam Jacobs from Equiplus Lending Group contacted me about a personal loan that I applied for online and said that they could approve me for a $20,000 loan by one of their personal lenders. All that they requested was 8 monthly payments upfront to secure the loan and that would go to...
Entity
Equiplus Lending, David Gill, Sam Jacobs, Michelle Becker
Categories: Cross-Border Scams
4, Report:
#322956
Posted Date:
Apr 02 2008
Equiplus Lending Group - Sam Jacobs - David Gill - John Bowman Scammed me out of $4,100.00 and now number is disconnected! Westbury New York
I to was contacted by a Sam Jacobs of Equiplus lending group. he told me i was approved for a 7,000.00 personal loan but would need a deposit of 1,470.00 up front. After wiring the deposit to a Laurie Ann Taylor in Winnipeg Manitoba Canada, I was contacted the next day by David Gill...
Entity
Equiplus Lending Group - Sam Jacobs - David Gill - John Bowman
Categories: Loans
5, Report:
#320174
Posted Date:
Mar 22 2008
EQUIPLUS LENDING GROUP BEWARE SAM JACOBS AND DAVID GILL OF EQUIPLUSLEND WILL RIP YOU OFF! WESTBURY New York
On March 5,2008 I was contacted by loan officer Sam Jacobs (1-866-931-9034 ext 638 )of Equiplus Lending Group telling me I had been approved for a $5000 dollar loan..
That all I would need to do is wire 8 months payments upfront. ($944.16) to Stacey Ann Patterson in Halifax,Ns...
Entity
EQUIPLUS LENDING GROUP
Categories: Cross-Border Scams
