1, Report:
#635418
Posted Date:
Aug 29 2010
Financial Associates - Paul Mandel - Advance Funding - Larry King file your criminal complaint against these mail fraud criminals novi, Michigan
i am collecting one way or another this default judgment. either i garnish the bank account but if they have closed i have financial associates subponea'd to court on sept 28th at 1pm district court 52-1 novi michigan to produce info so i can garnish. be there if you want to see the...
Entity
Financial Associates - Paul Mandel - Advance Funding - Larry King
Categories: Credit Card Processing (ACH) Companies
2, Report:
#624673
Posted Date:
Jul 19 2010
Financial Associates/Paul Mandel/Advance Funding/Larry King Sandy Coleman, John Green, Mrs. Jones Fraudsters. Thieves and Con Men Livonia, Michigan
Advance Funding in Livinia, MI and Financial Services in Novi are run by the same the same thieves. They just change their names. Once they have your money, $1,488..you will never hear from them again. The general no. at Novi location is 248-994-5738 . &...
Entity
Financial Associates/Paul Mandel/Advance Funding/Larry King
Categories: Credit Card Processing Companies
3, Report:
#610883
Posted Date:
Jul 13 2010
Financial Associates Paul Mandel This was Mandel's response, pretending everything was business as usual Novi, Michigan
Hello Kam,
You will not have to find your first client all by yourself, we are here to help every step of the way. As we discussed before, regarding the live training process, remember that we will close your first cash advance client for you and with you. This is done on a three-...
Entity
Financial Associates
Categories: Financial Services
4, Report:
#615788
Posted Date:
Jun 22 2010
Financial Associates/Paul Mandel/Advance Funding/Larry King Low rent scumbag criminals using another variation on Craigs List Internet
thses dirtbags are trolling craigs list under the name Advance Funding what they e-mail you it is exactly like the financial associates e-mail they send outlarry king advance funding39111 west 6 mile roadlivonia, mi 48152734/632-8488advance funding is at the same americenter in livo...
Entity
Financial Associates/Paul Mandel/Advance Funding/Larry King
Categories: Credit Card Processing (ACH) Companies
5, Report:
#615328
Posted Date:
Jun 20 2010
Financial Associates Paul Mandel Committed fraud against me and others. Stole $1488.00 Internet
Congrats to Eric from Portland for getting the default judgement against The Financial Associates aka Paul Mandel aka Advanced Funding aka Larry King aka whatever other alias he is using at this time. Hope the buyer of the judgement note finds Mandel and nails him. Don't forget to f...
Entity
Financial Associates
Categories: Financial Services
6, Report:
#615154
Posted Date:
Jun 19 2010
Financial Associates / Paul Mandel / Advance Funding / Larry King I was awarded a default judgement against paul mandel / financial associates novi, Michigan
i was awarded a default judgment yesterday against Financial associates and am selling it to some real jackals that will crawl far up their a** to get the $$$$!i guess that paul mandel thought he could just go in ripoff report and reply that all of this has no substance. funny, he d...
Entity
Financial Associates / Paul Mandel
Categories: Bait-and-Switch
7, Report:
#614545
Posted Date:
Jun 16 2010
Financial Associates Paul Mandel I have now filed an IC3 and reported them to the Government. NOVI, Michigan
As recommended, I have now filed a formal grievance on an IC3 to the United States Government. Here is the web address I filed at: IC3.gov
They notified me that they have received my complaint, and are investigating.
Hope everyone else here also files an IC3, and we get the FBI in...
Entity
Financial Associates
Categories: Financial Services
8, Report:
#614527
Posted Date:
Jun 16 2010
Paul Mandel or Financial Associates PAUL MANDEL DONT BE FOOLED. novi, Michigan
WHEN I SAW THIS AD, I SHOULD OF KNOW THAT IT WAS TO GOOD TO BE TRUE.
I RECEIVED AN EMAIL FROM A CORY MCCAIN THEN I RECIEVED A PHONE CALL FROM A GILBERT BRADLEY. BOTTOM LINE THEY ARE THE SAME PERSON.
I SENT 1488.00 THEN RECEIVED NO PHONE CALLS BACK AND WAS GIVEN SOME B...
Entity
Paul Mandel or Financial Associates
Categories: Cash Services
9, Report:
#610569
Posted Date:
Jun 16 2010
Financial Associates / Paul Mandel Commited Fraud by taking $1,488 as an upfront fee and then not delivering Novi, Michigan
If you read what the person from Portland, OR wrote below, that is EXACTLY what happened to me, word for word. Their M.O. is exactly the same: it starts with a seductive ad on Craigslist for an exciting business opportunity making cash advances to small and medium sized busines...
Entity
Financial Associates / Paul Mandel
Categories: Loans
10, Report:
#610878
Posted Date:
Jun 16 2010
Financial Associates / Paul Mandel Paul Mandel Here is my Demand Notice to Mandel asking for my money back Novi, Michigan
date: Fri, Jun 4, 2010 at 9:36 AMsubject: Notice
Dear Mr Mandel:You have not responded to my email sent at 3:51 PM yesterday, a copy of which follows: Kam to paulmandel show details 3:51 PM (17 hours ago) Dear Mr Mandel,In our conversations leading up to May 21, the day that I...
Entity
Financial Associates / Paul Mandel
Categories: Financial Services
11, Report:
#614448
Posted Date:
Jun 16 2010
Financial Associates Paul Mandel, Lies Lies Lies Novi, Michigan
Financial Associates took my $1488 deposit and disappeared.
They used the following names:
Gilbert Bradley
Cody McClain
Paul Mandel
The FBI will investigate this only if we have enough people reporting it. So if you were victimized, be sure to file a report with IC3 at ...
Entity
Financial Associates
Categories: Home Based Business
12, Report:
#610385
Posted Date:
Jun 04 2010
Financial Associates / Paul Mandel Paul mandel, CEO Stole $1,488.00 as an upfront FEE to be an Agent for them, and then disappeared NOVI, Michigan
I signed up to be an Agent or what they call an Affiliate for this company. They required an up front fee of $1,488 for the following reason, which is a direct quote from their application pkg: The Reason for Your $1488.00 Deposit When you are accepted to be our agent, you will be c...
Entity
Financial Associates / Paul Mandel
Categories: Financial Services
13, Report:
#609488
Posted Date:
Jun 02 2010
Financial Associates / Paul Mandel arthur m mandel lies, lies, and more lies novi, Michigan
this bozo paul or albert mandel or whatever his name is, is a blatant liar and a con artisthis rebuttal has NO SUBSTANCE......because there is no rebuttal........only an invitation to call him and leave a message and he will call you back............this is the same method of operat...
Entity
Financial Associates / Paul Mandel
Categories: Bait-and-Switch
14, Report:
#607569
Posted Date:
Jun 02 2010
Financial Associates / Paul Mandel They rippes me off for $1488 not providing the mailers i paid for Novi, Michigan
I responded to their ad on Portland Craigs List Monday May 10, 2010
PostingID: 1733519721 In the ad it states NO COLD CALLING I sent them a resume
after viewing the ad on Craigs List via e-mail and was called by a company
representative who directed me to the company websit...
Entity
Financial Associates / Paul Mandel
Categories: Bait-and-Switch
15, Report:
#607892
Posted Date:
Jun 02 2010
Financial Associates / Paul Mandel Paul Mandel they committed fraud to steal $1488 from me novi, Michigan
watch out for these parasites
paul mandel is an AKA his real name is Albert M Mandel. The Financial Associates advertises for an agent opportunity to offer their credit card processing cash advances/loans to business with the assistance of mailers you are asked to pay for i...
Entity
Financial Associates / Paul Mandel
Categories: Bait-and-Switch
