1, Report:
#346712
Posted Date:
Jul 02 2008
Morrow Park Financial Group, George Gantzis, Michael Marshallden THEY ARE SCAMMERS OUT OF CANADA - ADDRESS USED IS A DENTIST OFFICE/ HOUSE IN RHODE ISLAND Coventry Rhode Island
I was approved for a $40,000.00 loan to purchase family estate land of 10.392, more or less from a family member. I was ask 1st to pay 4 payments up front due to my credit and fax over all information to them, I did. I wired the funds to an individual in Ajax, Ontario, Canada. I cal...
Entity
Categories: Loans
2, Report:
#328109
Posted Date:
Apr 22 2008
Morrow Park Financial Group /michael Marshallden, george Gantzis, darryl Pembroke, wayne Alstone advanced loan fee scam beware of them Coventry Rhode Island
beware of the same game to wire money i sent 5000.00 & am still waiting for my 30,000.00 at this point i just want my 5000.00 back
Cris
linden, New JerseyU.S.A.
Entity
Categories: Cross-Border Scams
3, Report:
#327257
Posted Date:
Apr 19 2008
Morrow Park Financial Group - Shawn Paisley Money Gram Scam Coventry Rhode Island
I was notified by phone for a loan that I applied for, for the amount of 9,000.
Rep. from Morrow Park Financial stated the loan agreements and all the terms and fees. I checked the website to find other information (but info was minimal). A few days later he calls back and states ...
Entity
Categories: Loans
4, Report:
#326554
Posted Date:
Apr 16 2008
Morrow Park Financial Group Taking money from trusting individuals Coventry Rhode Island
I applied for a personal loan online and was contacted by this company. I was approved and needed only to send $1533.64 for the full loan amount of $15,000 to be deposited into my bank account within 24 hours.
I had several questions and was continually given the run around. ...
Entity
Categories: Financial Services
5, Report:
#326468
Posted Date:
Apr 16 2008
EQUIPLUSLENDING - MORROW PARK FINANCIAL GROUP THEY ARE SCAM PEOPLE OUT OF MONEY COVENTRY Rhode Island
Equiplusleding took 900.00 from me..... They told me i would get my money back on April 17,2008. I called and the number no longer works, but they have a new name and number it is MORROW PARK FINANCIAL GROUP BEAWARE... The phone number is 1-888-556-2475 listen to the voices same peo...
Entity
Categories: Loans