Category: Business & Finance
Found 4073 reviews / complaints
Page 117

Credit Source Loans, Diana Wilson, Damion McPherson, creditsourceloans.com
Credit Source Loans Credit Source Loans, Diana Wilson, Damion McPherson, Www.creditsourceloans.com I WAS SCAMMED!!!

Business & Finance Nicole22 0

I was contacted by a Diana Wilson on September 30th about being approved for a loan for 8, 000. I thought ok sounds good until she said we needed to send 1, 200 to "secure" the loan. But she assured me that the 8, 000 would be direct deposited into our checking account the following ...

Generous Lending
Rip off, Scam artist

Business & Finance Sidwell 0

I was approved on a $150, 000 loan as long as I gave them $900 deposit which then of coarse me needing the money and wanting it to buy house for me and my family. Plus to help start my business. Gave them the $900. The offered 5% with 40 years of $741.00 a month. Well like I said I was starting a ...

Kingsway Financial/Comsumers Reward Program/Edward Jones Or Nicole Jordan
Kingsway Financial/ Comsumers Reward Program/ Edward Jones Or Nicole Jordan LOTTERY SCAM

Business & Finance Doreen1 0

Received check and letter in the mail today just as others have stating that attached to the ticket number 975130 I drew the lucky number of 3, 7, 9, 11, 23, 28, 31 and 39. There was also what looked like a legit check for 3900.00 to pay for taxes on the lump sum of 39, 000 that I had won. The ...

Dimension Research Inc
, Dimension Group, Elizabeth P. Whitmore, Beverly Patricks Secret Shopper or Secret Frauder?

Business & Finance Omet 0

I recieved a letter addressed to me personally from DIMENSION RESEARCH INC, telling me that I was chosen from a group of individuals selected from various profiles on Canada Job Bank and JobCanada. Indeed I do have profiles on various work sites allowing potential employers to contact me. So far ...

Premier Financial Securities Inc
Attempted to gain access to checking account

Business & Finance Amiti 0

Premier sent a letter enclosing a check made payable to me in the amount of $4890.00. The letter stated that the check represented a portion of sweepstakes winnings totaling $250, 000.00. I was given a phone number to call for further instructions before actually using the check. The person I spoke ...

Mandy Hill, Sarah Godwin, john Garfield
I received a later in the mail with an enclosed check in the amount of 4900.00. I was supposed to take the check to my financial instution, deposit the check into my account and withdraw 3980.00 to send to "my" tax agent "Sarah Godwin" by moneygram

Business & Finance Nickie 0

I received a letter in the mail enclosed with a check of 4900.00. The claim number on the letter was SEN-014256-RF. The letter was titled RBC Financial and the check was from Conney Safety, through Bank One and the address was International Finance Department P.O. Box 4545 Windsor, Ontario Canada. ...

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Category: Business & FinanceFound 4073 reviews / complaintsPage 117

Credit Source Loans, Diana Wilson, Damion McPherson, creditsourceloans.com Credit Source Loans Credit Source Loans, Diana Wilson, Damion McPherson, Www.creditsourceloans.com I WAS SCAMMED!!!

Generous Lending Rip off, Scam artist

Kingsway Financial/Comsumers Reward Program/Edward Jones Or Nicole Jordan Kingsway Financial/ Comsumers Reward Program/ Edward Jones Or Nicole Jordan LOTTERY SCAM

Dimension Research Inc , Dimension Group, Elizabeth P. Whitmore, Beverly Patricks Secret Shopper or Secret Frauder?

Premier Financial Securities Inc Attempted to gain access to checking account

Mandy Hill, Sarah Godwin, john Garfield I received a later in the mail with an enclosed check in the amount of 4900.00. I was supposed to take the check to my financial instution, deposit the check into my account and withdraw 3980.00 to send to "my" tax agent "Sarah Godwin" by moneygram