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Province: Ontario
Found 12385 reviews / complaints
Page 868

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 phone ...

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 ...

Global Financial Trust Inc
Global Financial Trust I won a bogus check worth $4, 800.00 from Global Financial Trust Inc! Luckily I googled G.F.T.I. and realized I WAS BEING SCAMMED!!! You didn't rip me off, Fers!!

You could about imagine my surprise when I opened my mail to reveal that Global Financial Trust Inc. was pleased to advice me that I was a winner in the second category of Compensation Lottery Drawing! And that I was intitled to the lump sum of $280, 000, 00. There was a very realistic check ...