My husband and i were scamed by malibu trust company in novermber. We put an application on the loan place, and recived a call from a brenda peterson. We were told that we were appreved. All we had to do was send a western union money oder in the amount of 500.00 to vancouver british columbia. We sent to money order and never heard back from them. We live in Ohio. There was a business called Unisource Financial data Management. We looked in the company abd founf out that they were running out of canada. We recieved another phone call from a man named jeremey. He said that we were approved for a new morgage loan. All we had to do was send 2000.00 money gram to proccess our paper work, and send our loan out. We have not sent them the money becouse we know that they are a scam. The guy told me that they can loan in the united states, canada, united kingdom. I told him i was not real sure about doing this. I would have to talk to my husband. He wouldnt give me a number to call him back. Ge is still calling me asking if i have sent out the money. Then we recieved a call on january6 from a lady called felisha walters clamimg that my husband we approved for a credit card. I told her my husband was not home. She left a number for him to call. I had a friend of mine check out the number. Its a cell phone number.
I was approved for a $5000.00 dollar loan.I was told to send $980 to secure the loan.I did it then was told that the lending company pulled back the loan because of something on my credit.they say to send $500 to get them to send the loan.As desperate as I was due to cetain factors I send them the money.I was later told that they did not ish to continue with the loan.Peter Mcdougall the so called Manager said they would send back the money.Kathy Parker the one who approved the loan was no where to b found and a few days later the phones were disconnected. I had his voice on my voicemail but it got erased.This caused a great misfortune for me and I cannot believe people would do this….I pray for them and hope that one day they will one day come into Gods will.
I have similar story as Gary’s story. I got approve $5,000 loan but I have to make down payment for $2,800 thru money gram. Tammy Meyer was help me for loan however, she gave different number but the phone number has been disconnect. Later, Peter also help me for getting the loan. What now, I don’t want to lose my money and I’m trying to fight this case and trying to talk someone about this situation(fraud)plus I want my money back. By the way, I try to type http://www.jfcfinancial.com:, thw website came out but has different title. For example, JFC financial services. I need someone who can help me about this situation. How can I talk to the company. This time I’m not going to trust any company that people never heard it
On April 25th,2005 I was approved for a 5000.00 dollar loan through stockman financial corporation/ watermark insurance. In order to secure my loan because my credit was not in the best of shape they gave me 3 options 1. to get a co signer 2. pay 400.00 for loan insurance or 3. to pay 2 monthly payments in advance 207.00. On April 28th, 2005 I western unioned the 207.00 to a lida black in ontario. I then called Dorothy Freeman who was the loan broker to let her know the # on the western union ticket as i was asked to do. I then was supposed to have a check sent over night certified mail to my house.As all the loan papers had been signed on the 25th of April. The check never arrived at my house though and when I would call them they would tell me it was gonna be another day and so on.
These people discust me do they not realize that the people they are taking money from are obviously in a rough spot as it is, that they wouldn’t be applying for a loan with them if they had alot of money and good credit. There aint nothing like kicking someone when there down.
Is this the American Way or what??
Has anyone ever got there money back from these theives??? Is there a lawsuit out there somewhere?? A friend of mine lost $1000 to this dorothy freeman, it seems there should be a way to get your money back. Does anybody know???
Please be aware that Watermark Insurance Company is now using ‘Hilton Financial’ (www.HiltonFinancial.net)as a front for it’s scam. These guys are slick, but not slick enough to change their bogus web addresses for the Better Business Bureau!
Thankfully we found this site just as we were getting ready to send $500.00 to Canada!!!
I called a number that was posted in my local newspaper and told that my husband and i were approved for a mortgage loan for 125 thousand dollars. i dealt with 2 people, kenny smith and, ultimately, a danielle taylor. the company was called simco financial and the insurance was called crossroads. i was told to wire 1500 dollars in advance to a man in cananda to pay for my insurance policy. we went to moneygram to transfer the funds, but the cashier misspelled our address. so she had to call in to moneygrams home office to have it corrected in the system. it was then that the rep from moneygram advised me not to send this money, informed me of the scam, and refunded my transfer. many thanks to moneygram and it\’s employees for watching out for their customers. it was a close call for us but i imagine others have not been as lucky.
I got a letter from Kingsway Finical Trust say i won 25, 000. I did not think about it or did research on it . I thought it was like the clear house sweeptake . Well i put the cashier check in my check account then trafer the money like it said , well now i am in promble over this . Is there anyone that can help me or victiam to . please email at dawn_madding@yahoo.com.
My husband and i were scamed by malibu trust company in novermber. We put an application on the loan place, and recived a call from a brenda peterson. We were told that we were appreved. All we had to do was send a western union money oder in the amount of 500.00 to vancouver british columbia. We sent to money order and never heard back from them. We live in Ohio. There was a business called Unisource Financial data Management. We looked in the company abd founf out that they were running out of canada. We recieved another phone call from a man named jeremey. He said that we were approved for a new morgage loan. All we had to do was send 2000.00 money gram to proccess our paper work, and send our loan out. We have not sent them the money becouse we know that they are a scam. The guy told me that they can loan in the united states, canada, united kingdom. I told him i was not real sure about doing this. I would have to talk to my husband. He wouldnt give me a number to call him back. Ge is still calling me asking if i have sent out the money. Then we recieved a call on january6 from a lady called felisha walters clamimg that my husband we approved for a credit card. I told her my husband was not home. She left a number for him to call. I had a friend of mine check out the number. Its a cell phone number.
I was approved for a $5000.00 dollar loan.I was told to send $980 to secure the loan.I did it then was told that the lending company pulled back the loan because of something on my credit.they say to send $500 to get them to send the loan.As desperate as I was due to cetain factors I send them the money.I was later told that they did not ish to continue with the loan.Peter Mcdougall the so called Manager said they would send back the money.Kathy Parker the one who approved the loan was no where to b found and a few days later the phones were disconnected. I had his voice on my voicemail but it got erased.This caused a great misfortune for me and I cannot believe people would do this….I pray for them and hope that one day they will one day come into Gods will.
I have similar story as Gary’s story. I got approve $5,000 loan but I have to make down payment for $2,800 thru money gram. Tammy Meyer was help me for loan however, she gave different number but the phone number has been disconnect. Later, Peter also help me for getting the loan. What now, I don’t want to lose my money and I’m trying to fight this case and trying to talk someone about this situation(fraud)plus I want my money back. By the way, I try to type http://www.jfcfinancial.com:, thw website came out but has different title. For example, JFC financial services. I need someone who can help me about this situation. How can I talk to the company. This time I’m not going to trust any company that people never heard it
On April 25th,2005 I was approved for a 5000.00 dollar loan through stockman financial corporation/ watermark insurance. In order to secure my loan because my credit was not in the best of shape they gave me 3 options 1. to get a co signer 2. pay 400.00 for loan insurance or 3. to pay 2 monthly payments in advance 207.00. On April 28th, 2005 I western unioned the 207.00 to a lida black in ontario. I then called Dorothy Freeman who was the loan broker to let her know the # on the western union ticket as i was asked to do. I then was supposed to have a check sent over night certified mail to my house.As all the loan papers had been signed on the 25th of April. The check never arrived at my house though and when I would call them they would tell me it was gonna be another day and so on.
These people discust me do they not realize that the people they are taking money from are obviously in a rough spot as it is, that they wouldn’t be applying for a loan with them if they had alot of money and good credit. There aint nothing like kicking someone when there down.
Is this the American Way or what??
Has anyone ever got there money back from these theives??? Is there a lawsuit out there somewhere?? A friend of mine lost $1000 to this dorothy freeman, it seems there should be a way to get your money back. Does anybody know???
I would just like to know if there is anyone in the state of Colorado that this has happened to? If so have you turned it into the police?
i received a loan approval from malibu trust densise lancaster working inthr company of anita blake 416- 391-9899
Please be aware that Watermark Insurance Company is now using ‘Hilton Financial’ (www.HiltonFinancial.net)as a front for it’s scam. These guys are slick, but not slick enough to change their bogus web addresses for the Better Business Bureau!
Thankfully we found this site just as we were getting ready to send $500.00 to Canada!!!
I called a number that was posted in my local newspaper and told that my husband and i were approved for a mortgage loan for 125 thousand dollars. i dealt with 2 people, kenny smith and, ultimately, a danielle taylor. the company was called simco financial and the insurance was called crossroads. i was told to wire 1500 dollars in advance to a man in cananda to pay for my insurance policy. we went to moneygram to transfer the funds, but the cashier misspelled our address. so she had to call in to moneygrams home office to have it corrected in the system. it was then that the rep from moneygram advised me not to send this money, informed me of the scam, and refunded my transfer. many thanks to moneygram and it\’s employees for watching out for their customers. it was a close call for us but i imagine others have not been as lucky.
I got a letter from Kingsway Finical Trust say i won 25, 000. I did not think about it or did research on it . I thought it was like the clear house sweeptake . Well i put the cashier check in my check account then trafer the money like it said , well now i am in promble over this . Is there anyone that can help me or victiam to . please email at dawn_madding@yahoo.com.
thanks ,