Offender: Treasury Financial Group | Complaints, Reviews, Scam Reports

Treasury Financial Group
Ripoff scams

Hi, we have requested a personal loan from treasury financial group and they said that we was approved for a 10, 000 loan..and in the mean time we had to send 881.00 to {fine line insurance company} to secure our loan we thought it was ligit because our credit was not so good, we were to recive ...

Treasury Financial Group
Ripoff

I was contacted by treasury financial group (kelly thorncrest) after applying for a $5000 unsecured personal loan. She told me that she found a lender for me. She faxed me all the paperwork, terms for loan, Promissary note for loan repayment, and the insurance policy. It explained that being that I ...

Treasury Financial Group
I was contacted by Celion Patterson on September 9, 2006 stating I had qualified for a loan of $5000 USD form Treasury Financial Group.They took my money and gave nothing in return! ripoff

I had applied for a loan online and was called about 10 day later by phone form Celion Patterson who stated I had qualified to recieve a loan of $5000 USD. she stated that since my credit was not the best I would need to purchase a insurance policy for $860 USD. she faxed me several forms to fill ...

Treasury Financial Group
Loan scam

I was guarenteed a loan with a cash security deposit. This company works with people with less then perfect credit. They ask for a security deposit that they stated was fully refunded after the loan is paid off. A contract was faxed to me which looks lagitimate. I spoke with someone over the ...

Treasury Financial Group
Ripoff

My daughter found these postings after my money was taken. My story is similar to all I have read. I was looking for a personal loan for people with less then perfect credit. Kelly Thorncrest contacted me via phone. She said they would lend me $5000 with a deposit of $875 (western union of course) ...

Treasury Financial Group
Ripoff

I too have less than perfect credit and went on line to try and find a personal loan. I was contacted by Suzanne Riley from Treasury Financial Group. She claimed that she had found a lender for a $10, 000 loan that I had requested. She said that due to my imperfect credit I could either obtain a ...