1, Report:
#1392116
Posted Date:
Aug 11 2017
NorthStar Financial Group Angelina Walters, William Russel, lDaniel McCaffey Took money under false pretenses Beverly Hills California
On or about April 16, 2016 I entered into a written contract for a loan modification. I deposited $3200 out of $4000 into various bank accounts for North star Financial. I never got the loan modification, nor did they refund my money. I am being forced to file Chapter 13 bankrupt...
Entity
Categories: Advertising / Deceptive
2, Report:
#1381987
Posted Date:
Jun 29 2017
North Star Finance North Star Financial mortgage loan modification scam Beverly Hills California
Paid up front fees for mortgage loan modification. illegal
Once up front fees paid got a call back
Money received but company had internal theft
I needed to pay again, FBI had placed hold on all transactions of business.
Paid in full again so my mortgage company and...
Entity
Categories: Internet Fraud
3, Report:
#43949
Posted Date:
Jan 05 2005
North Star Financial Aka TS Ameriplan Tel fraudulent rip-off business took $249 without my consent & has not returned my money Phoenix Arizona
During the week of December 16, 2002 I received a telephone call from North Star Financial offering to me a guaranteed unsecured Mastercard of $2,000. To receive the card, all I needed to do was pay a one-time only fee of $249. To expedite their offer, the company insisted on a wi...
Entity
Categories: Credit Services
4, Report:
#53491
Posted Date:
Oct 17 2003
North Star Financial (AKA) TS Ameriplan Tel Fraudulent, Ripoff Business took $499.00 from my Checking Account without my consent & will not answer my calls & will not return my money!! Phoenix Arizona
On January 22, 2003 at about 9:00am I received a phone call from Ameriplan Financial (AKA) North Star Financial offering an unsecured Mastercard with a spending limit of $5,000.00.In order to receive the card all I had to do was pay a 1 time fee of $249.00. The only way to pay the ...
Entity
Categories: Credit & Debt Services
5, Report:
#58574
Posted Date:
May 28 2003
North Star Financial dishonest fraudulent ripoff scam victimized many consumers Phoenix Arizona
I was offered a credit card. I was told that if I paid a fee of 199.90 I would receive my card in the next seven days. Seven days later I called and questioned why I had not received anything yet. I was told to wait 4-6 weeks. 6 weeks I still had not received a thing.My wife called ...
Entity
Categories: Corrupt Companies
6, Report:
#53168
Posted Date:
Apr 16 2003
North Star Financial ripoff- dishonest - credit card scheme- Company fraudulent PhoenixPhoenix Arizona
I was called an offerd a credit card with a $2,000 limit. I was advised of the fee which could be paid in one month. The fee was $199. I was told prior to taking the money I would receive a reminder and if and the paperwork if I wished to cancel ahead of time. I never received any...
Entity
Categories: Credit Card Processing Companies
7, Report:
#50962
Posted Date:
Mar 29 2003
Northstar Financial rip-off Phoenix Arizona
I was offered a credit card. I was told that if I paid a fee of 199.90 I would receive my card in the next seven days. Seven days later I called and questioned why I had not recieved anything yet. I was told to wait 4-6 weeks. 6 weeks I still had not recived a thing.
The money wa...
Entity
Categories: Credit & Debt Services
8, Report:
#49051
Posted Date:
Mar 13 2003
North Star Financial Of Phoenix ripoff fraudulent ripoff business Phoenix Arizona
My husband and I recieved a call about a guarranteed credit card for just a processing fee of $199. Sounded simple enough. Well after discussing it, we decided that was something we didn't want to do at that time.
My husband called and canceled days before the money was to come ...
Entity
Categories: Credit & Debt Services
9, Report:
#48803
Posted Date:
Mar 11 2003
North Star Financial RIP-OFF KINGS!! Phoenix Arizona
I was called In Dec. Offered a credit card and in early dec. 199 dollars was drafted from my checking account. I was told to wait 4 weeks. When 4 weeks came around I called and was told due to the new year wait an additional 2 weeks. After two weeks I called and was told they had N...
Entity
Categories: Credit Services
10, Report:
#43470
Posted Date:
Feb 12 2003
North Star Financial, Ameriplan Financial, Ts Card Benefits Rip-off TRAINED ME TO LIE TO THE CUSTOMERS TO MAKE THEMSELVES RICH Phoenix ArizonaRip-off Report Investigation: AmeriPlan gets a POSITIVE RATING in its commitment to providing the ultimate in customer support, feel confident & secure when doing business with AmeriPlan. Over 40,000 representatives, over 1 million members. AmeriPlan's commitment to 100% consumer satisfaction.
I am a former employee at north star financial,a.k.a., ameriplan financial,ts card benifits,amongst other affiliates;new horizons, ucg platinum, and maxim marketing. I am writing this report to advise everyone that they have conducted business with the devil,Kurt Vesekie,and I unfor...
Entity
Categories: Credit Services
11, Report:
#44100
Posted Date:
Feb 04 2003
North Star Financial rip-off Phoneix Arizona
I was offered a credit card. I was told that if I paid a fee of 199.90 I would receive my card in the next seven days. Seven days later I called and questioned why I had not recieved anything yet. I was told to wait 4-6 weeks. 6 weeks I still had not recived a thing.
Mind you th...
Entity
Categories: Credit & Debt Services
12, Report:
#43352
Posted Date:
Jan 30 2003
North Star Financial ripoff Decieving Screwed Untruthful Theives Pheonix Arizona
On October 18th, 2002 I made arrangements for North Star Financial to debit $249.00 out of my bank account so they would send me a Master Card/ catalog line of credit along with other fabulous gifts and promises.
I then waited 2 to 3 weeks to recieve some type of confirmation i...
Entity
Categories: Credit & Debt Services
13, Report:
#41241
Posted Date:
Jan 13 2003
North Star Financial ripoff called to say that I did not want the FAKE CREDIT CARD said my money would be returned to me within 5 days been 2 months ripoff Arizona
North Star Financial called me in October. I let them debit 199.90 from my account with the intention that I was going to recieve a credit card with a $2,000.00 limit availabe right away.
After 3 weeks of me not receiving anything I called them and also faxed them a letter sa...
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#38752
Posted Date:
Dec 28 2002
North Star Financial ripoff Phoenix Arizona
North Star Financial called and said there was a credit card with a credit limit of $2000.00 and 0% interest with the intial payment of $199.00. They gave me the customer service 866 number and there web site address to prove that they were a lagit Co. after feeling satisfied and kn...
Entity
Categories: Credit & Debt Services
15, Report:
#35905
Posted Date:
Nov 21 2002
North Star Financial ripoff offered credit card for processing fee and charged account then 12 days later stole money by charging that account again Pheonix Arizona
I recieved a telemarketers call and thought I was taking advantage of a good offer. I waited on the program package to arrive and the debit to my account and the credit card to arrive. I saw a second debit from this company and immediately contacted my bank and started process on ...
Entity
Categories: Credit Services