Treasury Financial Group
Found 19 reviews / complaints
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Treasury Financial Group
Took my money and ran! watch out for for this advanced fee loan scam! Ripoff

Miscellaneous Oriana 0

I logged onto Treasury Financial Group's website in search of a company who would approve me for a loan. Treasury Financial Group's website seemed promising and the following day I received a call from a Celion Patterson requesting my personal information (i.e. salary, social security no., etc.) so ...

Treasury Financial Group
Fraudulent lender delays dream of adoption

Business & Finance Kyros 0

My husband and I have less than perfect credit, so when we decided to adopt a child, we got pretty discouraged because no one would take a chance on us to give a loan for the adoption fees. My husband, through lots of searching, found this company and spoke to a Celion Patterson. She informed him ...

Treasury Financial Group
Ripoff fraud loan company dishonest in their dealings SCAM

Business & Finance Constance 0

I applied for a loan on a credit loan web site that finds lenders for people with less thanperfect credit. They told me becuase of my credit history I needed to pay for a loan insurance policy. After finding out that some companys do require insurance policies on loans for people with credit issues ...

Treasury Financial Group
Ripoff fake loan company fraud

Business & Finance Seymone 0

I was contacted in August by treasury financial group by Sharon Lock, she told me I was approved for a loan in the amount of $55, 000, she faxed me a contract which looked fine. On Sep 1st I sent $1490 through western union, I was supposed to get my loan in 24 hours, then I recived a call from ...

Treasury Financial Group
Ripoff

Business & Finance Jane8 0

I applied for a loan and guaranteed approval from Treasury Financial Group and the deposit for $7000 was to be made into my account on 9/28/06. I too paid a $900 insurance fee and $400 tax fee being it is international. I was duped but I am not so fortunate to have a friend to bail me out. This is ...

Treasury Financial Group
Ripoff Dishonest fraud scam

Education & Science Carolyn1 0

I was told I had been approved for a loan, but I had to send insurance money to get the loan in the amount of 872.81. This was sent western union. After this I was told they needed extra money because of the Canada laws, in the amount of $415 oo. This was sent western union plus bothwestern union ...

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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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