Category: Business & Finance
Found 4073 reviews / complaints
Page 167

American Financial/Mortgage Expo/Monica Stewart/Kelly Thomas/Jody Evans/Lona Green
American Financial/ Mortgage Expo/Monica Stewart/ Kelly/ Thomas/ [email protected]/ Lona Green fraud morgage western union Manitoba /Melville, New York

Business & Finance Traci d 0

We found them in the classifieds it really sounded good only 2 things on the internet against them online and nothing with the BBB - well we were approved and I had reservations but they explained all so well the "program" they have, you buy insurance, on the loan so the lender is safe. ...

Freedom Financial Group
Ripped off by this company

Business & Finance Mary29 0

I sent money (supposely for a security deposit) into this company to receive a loan. I was suppose to send in $975 for the deposit, but the company said that I could send in $500 for the deposit. After this company received my $500, they called me and told me that the lenders wanted me to send in ...

Nedalia-Crown Equity Management-Universal Gem Exchange-Windsor Cairns-David Brook-Irving Dobrutsky
Sold me Columbian Emeralds and got me to trade up to the tune of 80, 000

Business & Finance Wilmer 0

You may have seen my report that I made a few years ago regarding this matter, I am realy desperate to try and find where my 25.67ct Columbian Emerald is now, it was held in trust by Nedalia then Crown Equity then Universal Gem Exchange, it was supposed to be with an independant holding company but ...

GTB Financial Services Inc
It sounds like money laundering

Business & Finance Rhonda10 0

They sent a check for $4720.00 and wanted $3800.00 to be sent towards taxes at another address in the same town, the next street over from the originating address. They promise that after paying the "non resident government service tax (GST)" by money gram that I would recevie $450, ...

Apple Financial Inc
Sweepstake Rip Off

Business & Finance Algrenon 0

I received a letter from Apple Financial Inc sydney Nova Scotia that stated that I was the winner of an international sweepstake and I would receive $250, 000 after I cashed the enclosed check (on wells fargo) of $4, 500. The check looked exceedlingly real. If I had done this, i would have a ...

Conquest Financial Group, same Operation As Ultimax Financial Group
Loan Scam

Business & Finance Richard10 0

I found Conquest Financial Group online as I was searching for a much needed loan. Their website states no credit check. The Loan is based on income. I completed the quick application. I was later contacted by Suzann Blake stating I had been approved and to send a copy of my last check stub, ...

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