1, Report:
#314880
Posted Date:
Mar 05 2008
Wealth Consulting Group ,this company is definitely a scam! BE AWARE! Web-based Nationwide
I was a victim of this company. I received a email and a call stating that I was approved for a loan of $9000.00. All I had to do was send in 6mnths paymnt up front as good faith and insurance. The payments was a total of 1 something a month. I really needed this loan. So I told the...
Entity
Wealth Consulting Group
Categories: Loans
2, Report:
#296977
Posted Date:
Jan 04 2008
Wealth Consulting Group they rip me off they asked x money because they were gona give me a 7,500.00 loan and they ask me for 624.62 for an outstanding loan insurance .. New York New York
That company stole money from me, thay call me and told me that I have approve for a loan of 7500.00 and I have to give them an insurance loan of 624.62 so they can release the money to my bank account I belive them and they gave me instructions of sending the money tru money gram u...
Entity
Wealth Consulting Group
Categories: Loans
3, Report:
#273638
Posted Date:
Sep 10 2007
Wealth Consulting Group Ripped me off told me to first pay 800 then told me I had to get standard coverage New York New York
Ms. Angie Thompson told me I had been approved for a loan for 8,000 dollars but I had to secure the loan with an insurance policy. Then after I faxed everything in to her and made the money wire, Yvonne Miller emailed me and told me that I had to purchase the standard coverage and ...
Entity
Wealth Consulting Group
Categories: Loans
4, Report:
#270170
Posted Date:
Aug 25 2007
Wealth Consulting Group, Melissa Crenshaw, Yvonne Miller, Madeline Sprouts, Laurine G. Smith, Walter A. Gibson, Reynolds, Dower, Thom & Associates Law Firm Internet Fraud, Scam New York New York
I was approved for a $7,500 loan and in order to receive the funds I had to pay a security deposit up front for $747.84. I had to wire that amount to Laurine G. Smith in Washington, DC. I received a call from Ms. Melissa Crenshaw the same day and she told me my transaction was com...
Entity
Wealth Consulting Group, Melissa Crenshaw, Yvonne Miller, Madeline Sprouts, Laurine G. Smith
Categories: Loans
5, Report:
#269505
Posted Date:
Aug 22 2007
Wealth Consulting Group ripoff FRAUDLENT SCAM ARTIST THAT NEED TO BE PUT OUT OF BUSINESS New York New York
The Wealth Consultant Group contacted us by unsolicited email. So I filled out the form and a week later they contacted us by email saying that we have been approved for $7,000.00. The only catch was that we had to pay $871.86 for the first six months due to our credit score. The...
Entity
Wealth Consulting Group
Categories: Con Artists
6, Report:
#268762
Posted Date:
Aug 20 2007
Wealth Consulting Group STEALS MONEY FROM GOOD PEOPLE IN FINCANCIAL SITUAITONS New York New York
This company is a complete scam. Long story short..they ask for money up front for a large loan...once they get it, there is no contact whatsoever. JUST BEWARE!! I put myself in a very bad situation. They are very professional which is why I continued with my decision despite m...
Entity
Wealth Consulting Group
Categories: Loans
7, Report:
#268136
Posted Date:
Aug 17 2007
Wealth Consulting Group Inc. This Company is simply a Scam, they want money up front, that is Advanced Fee Fraud. Simple New York New York
This company contacted myself through the Internet. I applied for a 35,000.00dol. loan, and was told I was funded. They wanted a security dep. that was 6-months of payments on my loan upfront. I told them I could only do 4-months upfront. This money was to be refunded after 6-mont...
Entity
Wealth Consulting Group Inc
Categories: Loans
8, Report:
#267900
Posted Date:
Aug 16 2007
Wealth Consulting Group - Royal Financial Services - Ms. Jillian Carson SCAMMERS' THESE PEOPLE NEED TO BE SHUT DOWN, PRAY ON HARD WORKING PEOPLE ripoff New York New York
These people need to be shut down, praying on hard working people like we got money to just give away. I finally get a response for a loan and they turn out to be scammers. They must knew I was desperate being a full time student, working full time and trying to get things paid is h...
Entity
Wealth Consulting Group - Royal Financial Services - Jillian Carson
Categories: Business Consulting
9, Report:
#267552
Posted Date:
Aug 15 2007
Wealth Consulting Group, Inc. Melissa Crenshaw, Yvonne Miller, Madeline Sprouts, Laurine G. Smith, Walter A. Gibson, Reynolds, Dower, Thom & Associates Law Firm The exact same thing as the other reports. Loan approved for $7,500.00, sent security deposit New York And Washington, DC And Andover, Maryland New York
The exact same thing as the other reports. Loan approved for $7,500.00, sent security deposit to Laurine Smith in Washington DC,Ms. Miller sent me the letter about a minor setback, we communicated through email she refused to call me, I threatened her w/the police. I reported it to ...
Entity
Wealth Consulting Group Inc.,Melissa Crenshaw,Yvonne Miller,Madeline Sprouts,Laurine G. Smith,Reynol
Categories: Attorney Generals
10, Report:
#267164
Posted Date:
Aug 13 2007
Wealth Consulting Group, Jillian Carson, Yvonne Miller, Frank Mercer Company is a SCAM!!! Fruadulent Acts of Laundering Money from Alledged Loan Recipients. Beware!!! New York New York
The company sent me and email from Ms. Yvonne Miller informing me that I had been approved for a loan up to $10,000.00. I called and spoke to a Ms. Jillian Carson and set up the loan after agreeing to pay six months in advance as a security deposit. I was emailed all loan document...
Entity
Wealth Consulting Group , Jillian Carson, Yvonne Miller, Frank Mercer
Categories: Loans
11, Report:
#265180
Posted Date:
Aug 04 2007
Wealth Consulting Group, Donald Carson, Jonathan Wilcox, Yvonne Miller And Madeline Sprouts ripped off my husband for almost $900.00 New York New York
On July 25, 2007 this company contacted my husband and told him that they had obtained a lender for his loan request of $7000.00. In order to receive the funds he first had to wire a security payment for $829.68 through money gram to John A. Matthews. After doing this on July 28, ...
Entity
Wealth Consulting Group, Donald Carson, Jonathan Wilcox, Yvonne Miller And Madeline Sprouts
Categories: Loans