1, Report:
#247331
Posted Date:
May 08 2007
WINDCHESTER FINANCIAL GROUP MONEY GRAM SCAM AND LOANS RIPOFF STONEHAM Massachusetts
April 9 2007 I was told by Anthony Smith that I was apporved for loan for 8000.00. Come to find out it is a scam and I would have to send a deposit of 821.00 for the first five payments. And that a third party lender was going to give me the loan. Her name was TRACY WATERS. Ive call...
Entity
WINDCHESTER FINANCIAL GROUP
Categories: Financial Services
2, Report:
#244683
Posted Date:
Apr 19 2007
Windchester Financial Group ripoff Stoneham Massachusetts
A lady by the name of sharon walker who called me and stated that I was aproved for a 5,000.00 loan and order to get this loan i would have to send her 616.20 cent by money gram she told me to give her my bank account number and also the money gram number.after that she tol...
Entity
Windchester Financial Group
Categories: Corrupt Companies
3, Report:
#244613
Posted Date:
Apr 19 2007
Windchester Financial Group Inc, Anthony Smith, Brenda King, MoneyGram Scam, Secured Insurance Cover LOAN APPROVAL RIP OFF, ANTHONY SMITH, MONEYGRAM SCAM, WINDCHESTER FINANCIAL GROUP, SIGNED SEAL DELIVERED, HAD.. Stoneham, Boston Massachusetts
This is a smooth criminal who needs to be stopped!! I had recently applied online for a loan. I had applied for a loan in the amount of $5,000.00 A few days later I received an e-mail from WINDCHESTER FINANCIAL GROUP, INC. indicating that my application had been appoved and that ...
Entity
Windchester Financial Group Inc, Anthony Smith, Brenda King, MoneyGram Scam, Secured Insurance Cover
Categories: Loans
4, Report:
#244017
Posted Date:
Apr 14 2007
Windchester Financial Group money gram scam Ripoff Stoneham Massachusetts
i applied for a loan on the internet was called some days later by Anthony Smith and was told that i was approved for 10,000. i was given the two options of either the insurance policy or the 5 payments up front, i chose the 5 payments up front. then was told i needed to wire them m...
Entity
Windchester Financial Group
Categories: Loans
5, Report:
#243920
Posted Date:
Apr 14 2007
Windchester Financial Group Told me I was approved for a loan just to get my money ripoff Stoneham Massachusetts
I was told I was approved for a $5000 loan. A advanced fee was required by money transfer before the funds were disbursed. I paid $550 plus transfer fee for insurance on the loan. Was told by Anthony Smith (loan representative) the funds would be in my account 6-8 hours after he co...
Entity
Windchester Financial Group
Categories: Loans