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Posted: Mon Sep 05, 2005 8:13 pm Subject:

It s unfortunate that you had to lose money on this scam pipefitterbilly. You can lodge complaints with the BBB and FTC, but the chances of you getting your money back are slim to none. These people move very quickly and pop up all over the place. When they feel the heat, they close down and open up another operation. It is amazing how long these people have been getting away with this.

cassandraandjim · Posted: Wed Sep 07, 2005 1:18 pm Subject: Colonial State Funding scam

I just recently found this forum and sadly was a day to late my husband and I just went through colonial state funding , we lost a total of 1070.00 dollars and all of our personal and banking account information is no full knowledge to them.

They had us send them all our information then faxed us a contract we signed then told us we had to money gram the 1000 for a depoist because of our credit to a women name carolyn brown appearntly she was our agent.

needless to say we feel horrible that we let this happen to us. I contacted the FBI because we live in the us and them money went to canada. But I did learn that the fax number is from washington state. so there suppose to get back to us. I just want my money back it may only be a thousand but it was my thousand.

Posted: Wed Sep 07, 2005 1:41 pm Subject:

im sorry that it happened to you to cassandra and jim.

Posted: Wed Sep 07, 2005 3:48 pm Subject:

Cassandra and jim i am sure as you read other threads throughout this forum, it all sounds too familiar. I am very sorry to hear of this. You are not alone in this and hopefully these people will be caught

cassandraandjim · Posted: Wed Sep 07, 2005 6:37 pm Subject:

what I really dont understand is this , we sent the money western union money gram and someone went to pick it up, why dont the authorities set up a sting operation and be at the western union to catch this people.

Posted: Wed Sep 07, 2005 8:32 pm Subject:

I have thought the same thing. It would seem as if the authorities would be able to set up an operation easily. However there is one catch, these scammers may employ others to pick up the money transfer for them. I read aboit a scam like this. The scammers pay someone to pick up the money and transfer it to another location. The one picking up the money may end up getting caught but they may not know who really is the one receiving the money. My other thought was that these people ask for the front and back of a government issued id. Are they recreating id's and using them to pick up money.

On another note, there is an update on the BBB website regarding Colonial State funding. They have been able to locate an address in Canada which may be used for this scam operation. Cassandra and Jim I do sincerely hope you can eventually receive your money back. But these companies pop up like zits on a teenager. One closes down and another one appears. And a lot of innocent people such as yourselves are victimized. I wish you luck!!

penny · Posted: Mon Oct 03, 2005 11:44 am Subject: Prime Time Lending

Does anyone have a phone number for them?

Posted: Mon Oct 03, 2005 12:59 pm Subject:

Try this # 1-800-459-9049

ABQ Cop

just took a report of fraud for $2200. same MO. send your money to canada and never hear back. same 1800 #

claimed to be out of New York City.

ABQ Cop

just took a report of fraud for $2200. same MO. send your money to canada and never hear back. same 1800 #

claimed to be out of New York City.

Title line is hard to read - this scam also

[Link made inactive as per forum rules-Denny]

ABQ Cop · Posted: Thu Oct 20, 2005 5:36 pm Subject:

badcreditloansources.biz was the source for the victim's home phone number so I would avoid them too.

for god's sake don't send money overseas when trying to get a loan.

[Link made inactive as per forum rules-Denny]

Posted: Thu Oct 20, 2005 9:04 pm Subject:

Its funny,with all these companies poping up and taking people to the cleaners,there hasnt been anything on the news about this.This forum has saved alot of us them sending them money,but if it was on the national news,they may be stopped,since those that dont do research before hand,will see it on TV and learn the cold hard facts.This is becoming a big problem,with so many Americans in debt,you would think that a story like this would be worth airing.Most of these scam loan companies are not really even in the US,and they are using fake US addresses to lure us in.Wheres the media when you need them? Confused

patrooper · Posted: Tue Nov 01, 2005 7:12 pm Subject: harmony financial services

Just wanted to let ABQ Cop know that I just took another report for same scam. This victim lost $2,500 by sending money to Canada. Beware!

Scam · Posted: Fri Jul 07, 2006 7:49 am Subject: Its a Sccam

We gave PRimetime Lending 1500.00 dollars that we did not have for a loan that was a little over 3000 we never received the money first they were going to direct deposit then send a courier no one ever showed and they are located somewhere in canada. dont do it.

Guest · Posted: Wed Jan 30, 2008 8:40 am Subject:

what is there website or phone number from england?

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