877-749-1134
JoAnne
JoAnne
2013-10-18 11:12:02
Unknown
Thanks for posting this, I think it's a scam also, they claim to be based in the UK, but actually, the Rev. Oscar said he is in India..........
Rasa
Rasa
2013-09-30 07:16:16
Unknown
A? pa?iau i? ?ios paskol? ?mon?s paskolos. B??iau d?kinga jeigu su?ino?iau kas skolina s??iningai
naveen
naveen
2013-06-21 11:02:58
Unknown
st martin church loan service also fake and fraud one
Eric
Eric
2013-05-16 18:39:02
Unknown
Anybody heard of vision mutual funding, are they a scam?
Judy sandton
Judy sandton
2013-03-30 22:50:02
Telemarketer
Has anyone seen St Martins Church loan service?
I emailed them at their email stmartinsloanservice@gmail.com I guess based in UK
The docs they sent look like a 5 year old typed it and they want copy my "work permit id"
Since I am from the us they stated it was needed to have a copy on file. This rev Harry Oscar
Sounds like he's from Jamaica not UK...

It's 2% interest which that alone is a big flag. When I had excellent credit
I never got rate that low! Sounds like fraud for my info
detective agent
detective agent
2013-03-08 19:22:30
Unknown
Legitiment loan agencies are licensed through the state they are operating in.  They will not ask for money upfront through Western Union, Greendot or Moneygram.  Any business that asks for these methods of payment are definetly a scam. DO NOT SEND THEM THE MONEY UPFRONT!!
fred
fred
2012-10-22 16:24:42
Debt Collector
Do not deal with these people, make them send you a bill with the breakdown of what you owe first. Troy Green is a liar and worthless.  I am waiting on them to mail out updated billing info. ou can try calling them at these numbers too.  I say call them as much as they cakk you until you get the information you asked for. Do not make arranmens with them or give them any debit or banking info...they will debt your account, but not in accordance with dates you authorize, which in breach of the law.  be sure to read up on the http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf fair credit collections act....they skirt the edges and get away aith it if you are not informed, or report there behavior.  be sure to post all address and phone numbes for them and keep records of conversations.  619-365-4150 is a valid number for them too..310-499-0486 troy green..831-250-6126 karen redmon..
michael mcanally
michael mcanally
2012-09-17 16:34:09
Unknown
Blue Sky Corp. FINANICIALS NUMBER011-44-757-482-2214
nick
nick
2012-06-25 22:23:11
Unknown
Beware of this scammer
Kangaroohopper
Kangaroohopper
2012-05-20 04:56:31
Unknown
What about: DREY SOUTH CAPITAL FINANCE SOLUTION Business park Oakleigh Rd. North  London. Appreciate your ply!
GBU
Chris L
Chris L
2011-06-06 21:04:47
Unknown
I have called repeatedly from this number every day and I'm really tired and wanted to know who it is.
Pat
Pat
2010-09-27 00:48:27
Unknown
I found this website and wanted to share my experience with an advanced fee loan scammer.  

Earlier this year there was a very legitimate-looking website, Vision Loan Referrals, on the web.  I was looking for a loan and entered my contact information.  A day later I was contacted by a Terry Winters of Goldwyn Financial, a company supposedly in Massachusetts, from their contact information, from an 800 number.

To make a long story short, I fell for the advanced loan fee scam, which was explained to me by Ms. Winters as paying to insure the loan given to a person with poor credit, which would earn interest.  The 'insure the loan' story was all part of this clever scam, and I lost 750.00 which I wired to these scammers to a Canadian number.  I would not have gone through with this if I had seen negative stuff or warnings by others on the web about Goldywyn Financial and Vision Loan Referrals.  Now I realize that these were new websites at the time (January 2010) that had just been set up by this scam group, so there were no complaints - yet - relating to these websites.  And I also realized that these were sham websites.  I now see that these websites have been removed by the scammers.  I reported what happened to me to the FTC at their website, and also to a Canadian website.  It now looks like other people have been scammed by the same scam group that operated behind the Vision Loan Referrals and the Goldwyn Financial websites, and one couple reported it to the RipOff Report website.
rbs13087
rbs13087
2010-06-01 22:58:20
Unknown
has anyone heard anything about equity one federal funding
Marie
Marie
2010-05-26 17:41:37
Unknown
Lenders ? Do not trust these lenders?
Your keyword is: greystone national financial solutions

The following is a list of lenders that are known to scam consumers. This list is updated daily so please check back often.  If you are looking for a particular lender, the easiest way to find them is by doing a search in the upper right hand corner of the website.

Cantex Lending Group
Caldera Financial Group
Sunnyequity Group
Hazelton Financial - hazeltonfinancial.org
Camden Lending - camdenlending.net
Goldwyn Financial
60Second-Cash.com
Strategies Co - strategiesco.com
Kensington Financial Services - kensingtonfs.net
Consumer Credit Services - consumercreditservices.us
Agnew Advisors
Topaz
Southeast Trust
Emerson Financial Group
Emerson Financial
OAKRIDGE EQUITY SERVICES
Stratford Referrals - stratfordreferrals.com
The Transamerica Finance - thetransamericafinance.com
Ontrack Credit Consultation - ontrackfs.com, thenewontrack.com
badcredit-loans.us
Bad Credit Loan Sources - BadCreditLoanSources.biz
Ameriprise Advanced Capital Trust - ameriact.com
Micro-Finance & Loan
Loan Works USA - loansworksusa.com
Atherton Equity - athertonequity.com
Credit Hub - credithub.org
Treasure Valley Financial
American Commerce Investment Corporation - americancommerceic.com
Brighterdays Credit Group - brighterdayscg.com
Best Loan Funding - bestloanfunding.com
Landmark Group Inc - landmarkgroupinc.com
Mattamy Financial Services - mattamyfinancialservices.com
Lawrence Park Financial - lawrenceparkfinancial.com
Century Financial
John Loan Finance Firm
KW Campital - kwcapital.org
Farlex Solutions - farlexsolutions.com
American Dominion Financial - americandomfinancing.com
Fiske Advisors - fiskeadvisors.com
GLG Lending Group
K.T. Loans Inc - ktloan.net
Suncore Capital Investment
Infinity Lending Group - INFINITYLENDINGGROUP.ORG
New Credit Association
American Loan Advantage
Twin Hills Financial Group
Adolf Financial Group
Yorkview Financial Services
First National Network Funding - firstnationalnf.com
Calvert Financial Group - calvertfinancialgroup.com
Edison Financial Group - edisonfinancialgroup.com
Applewood Services
Harford Financial Services
No Credit No Down - nocreditnodown.com
Primax Services - primaxservices.net
Concrete Lending - concrete-lending.com
First Financial Network Funding
Bayview Credit Loans Inc.
Clean Slate Credit Solutions - cleanslatecs.com
Lending Hand Financial
Watson and Jones Financial Group
Pender Equity Solutions - penderequitysolutions.com
Quotion Lending Group - quotionlendinggroup.com
Benton Investment Group - bentoninvestmentgroup.com
Guaranteed Solutions - guaranteedsolutions.net
Decoster Financial Group - decosterfinancialgroup.net
Prosperity Investment Loan - prosperityinvestmentloan.net
Alexan Lending Group - alexanlendinggroup.com
Global Trust Funding - globaltrf.com
Union One Lending Group - uni1lndgrp.com
Metro Pacific Loans - metropacificloans.com
Direct Brokers Group - directbrokersgroup.com
T & T Loan Firm - ttloanfirm.110mb.com
Davis Ryan Loan Agency
savillis.financier@live.com (aka micheal doria) - spfb.110mb.com
KNS & Son's Equity Group
CAPITAL FINANCIAL FIRM
R&M Services
Lymington Financial Solutions
Acclaim Equity Group - Acclaimeg.com
Rosswood Lending Group - rosswoodlendinggroup.com
Newburgh Equity - newburghequity.com
Nordic Financial Trust - NordicFinancialTrust.com
Priorityloans.org
London Lending Group - londonlendinggroup.com
UBI Payment Services
Moral Park Financial
United West Lending
Brickell Bay Lending - brickellbaylending.com
Blue Sky Lending - blueskylending.blogspot.com
Kenneth and Doyle Financial - kennethdoylefinancial.com
Halsteadt Investment Group
My Easy Loans - myeasyloans.net
Allstate Capital & Financing - allstatecapfin.com
Southeast Financial Services - southeastfs.com
Reliant Capital Investment - reliantcapitalinvestments.com
Granville Solutions - thurlowservices.com, GranvilleSolutions.com
Verasun Financial - Verasunfin.com
CreditSourcing.com
Ambient Consortia Limited - ambientconsortialtd.com
Avertex Financial Group - AvertexFinancialGroup.com
fredbrownloanservice08@gmail.com
Redmont Financial Group - redmontfg.com
Kensington Lending Group - kensingtonlendinggroup.net
Orizon Financial Group - Kingston Jamaica
Stoneholm Capital - stoneholmcapital.com
Empire Investment Capital - empireinvestmentcapital.com
Trilium Financial Group - 888-832-1149
Emerson Financing - emersonfinancing.com
Laconia Loan Services - laconialoanservices.com
Selkirk Solutions - selkirksolutions.com
Pro Credit Financial - procreditfinancial.com
Union State Capital - unionstatecapital.com
Suncrest Mutual - suncrestmutual.com
Transdale Solutions - transdalesolutions.com
Linden Financial Solutions - LindenFinancialSolutions.com
RUCC Limited - 40 Wall St., New York, NY - Maria Greenspan 800-560-3513 x 515
Goldsboro Financial - 877-838-1494 or 207-951-9774 - goldsborofinancial.com - Bangor, Maine
Lowenstein and Mills Capital Group - Wilmington, DE - 877-867-0458
Castle Valley Lending Group - castlevalleylg.com
Capital Alliance Financial Group - capitalalliancefg.com
The Holden Group - 877-562-9002 - theholdengrp.com
North Fairway Equity Group - 877-838-2604 - northfairwayeq.com
Verizon Financial Group - verizonfinancialgroup.com
Cliff Smith Lenders - Nigeria
Central Park Financial Services - centralpf.com - 877-423-0498
Hillgrove Solutions - hillgrovesolutions.com - 877-639-4049
World Loan Investment - London UK - worldloanlender@gmail.com - +447035945233
J&K Loans - jkloans.net - 877-842-9265
M and T Services - mandtservices.net
Progressive Plus Mutual - progressiveplusmutual.com
Intact Lending Group - IntactLendingGroup.com
Hayden Financial Services- haydenfinancialservices.com - 877-340-7984
McCane and Pape Financial - 888-300-9013
US Financial Corporation - 888-665-4861, 888-350-5060
Gilbert Gomer Loan Firm - gngfinancefirm@yahoo.com.hk - +60146255430
Amwell Capital - amwellcapital.com - 877-253-4879
Bingham Services - binghamservices.com
America West Financial - amwestfinancial.com - 877-267-6201
National Gateway Financial Services - nationalgateway.net
Capital4Invest - Edward Carl- capital4invest@hotmail.com
Garland Financial - garlandfin.com
diamondfinanceloanfirm@gmail.com
revjerrymarkrefinanceinstitute@live.com
Personal Loan Lenders - personalloanlenders.net
Nationwide Loan Lender UK
Gateway Financial Capital - gatewayfinancialcapital.com
Intel Lending Group - intellendinggroup.com
Norge-One Capital Investment - norge-one.com
Pinkerton Brokers - pinkertonbrokers.com - 877-749-1132
Eastern Commerce Financial - easterncf.com
Signature Loans - SL-easyloan.com - 877-676-5489
United American Trust - UnitedAmericanTrust.com
Union State Capital Investments - 877-599-7747
Jose Finance PLC - Nigeria
Countryside Lending Services - countrysidels.com - 877-833-8173
Fariss Financial Service - Earl Farris - cuddalore@originitfs.com
Progress Financial Services - progressfinance.co.cc
Rown Tree Financial - 888-601-9915 - rowntreefinancial@inbox.com
Embry Equity Solutions - embryequitysolutions.com
Chase Investment Lending Service - chaseinvestmentls.com
Trigo Lending - 877-211-3371
Broadwalk Capital Funding - 888-306-4178
Haverhill Capital - haverhillcapital.com
Greystone Financial Group - greystonefinancial.net
susanshares.investments@gmail.com
Northeast Capital Solutions Group - northeastcapitalsg.com
Direct Financial Service Corp - directfinancialservicecorp.com
Fast Track Lending - ftracksel.com
Medallion Investments - medallioninvestments.com
Columbia Alliance Trust - columbiaat.com
ELEANOR FORTUNE [Private Lender], 7 Wigmore Street London, W1U 1HY, United Kingdom, eleanorloans@hotmail.com
International Funding Network - Chesterfield, VA - 877-457-8499
Wilway Investment Group - wilwayinvestmentgroup.com
Collinwood Capital - Collinwoodcapital.com
Valley Brook Lending Services - 877-749-1126
WJ Financial (EPD Solicitors) - London, UK
Fisher and Coleman Financial Solutions - fisherandc.com
Horizon Financial Capital - horizonfinancialcapital.com
US Financial Corporation - usfinancialinc.net
Momentum Swift Solutions - momentumswiftsolutions.com - 877-367-0130
Community Business Resource - communitybusinessresource.com
Eastmore Lending Group - eastmorelendinggroup.com
Incom Lending Solutions - incomlendingsolutions.com
Equity One Federal Funding - eoneff.com
FNIL Group - fnilgroup.com
1st Liberty Financial (aka FLF Inc.) - 1st-libertyfinancial.com - 877-811-3633
Cashmere Solutions - cashmeresolutions.com
Vision Loan Referrals - visionloanreferrals.com
i-Funding Home - i-fundinghome.com/web/home.html
East State Alliance - Eaststatea.com - 877-639-1089
nancy
nancy
2010-05-24 19:22:21
Unknown
The newest number is 1-8778749-1134
tara
tara
2010-05-24 17:47:52
Unknown
i will do the same babe , i hear that,
Marie
Marie
2010-05-21 21:54:55
Unknown
Here is the other number folks it's a scam and let me know if anyone has other numbers :)

They are calling from 704-220-1737 which is in Monroe NC
404-418-4005 Atlanta, GA

I will keep adding numbers as they come in........

Bring it on Scottie, BenGlen  we will eventually find you and where you scam from even if you are international......
tara
tara
2010-05-21 19:29:06
Unknown
theres a new # u can catch these a***oles at and keep calling them. do not do bussiness with this company the had changed thier # and calling different people all around they r now prankin people
1-800-737-8423 1-971-220-1927 1-605-983-1007
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy