Internet's first get-out-of-debt community - 123,000 members

Geoffrey · Posted: Tue Jan 17, 2006 6:51 am Subject: Another Advance Fee Scam

I would add Global Investment Group as a scam as well. Luckily the fraud department at Western Union stopped me from making a huge mistake!

Posted: Tue Jan 17, 2006 1:36 pm Subject:

It has been added to the list.Thanks,and Im happy to see that Western Union is now doing their part in stopping these scams

Guest · Posted: Tue Jan 17, 2006 2:22 pm Subject: Beware of the fraud

https://complaint.ic3.gov/Default.aspx

Above is an site that is ready to receive these types of complaints for anyone who has been defrauded. My advice is that you have copies and records of everything and every contact that you've had with any individuals as this is connected to the FBI and they will ask you questions in details. Its time that these people are stopped and take responsibility for these felonies.

Posted: Sat Jan 21, 2006 4:56 pm Subject:

Thanks for the info,its seems like the list of scams here,just keeps getting longer.

libbygirl · Posted: Sun Jan 22, 2006 2:42 pm Subject: same call

I received the same call about getting a loan and went through their whole sceme. I should have done exactly what you did, but I told them I did not have the money to send to them to get there loan. If I had the money, I wouldn't need the loan. If they were ever to call back again, I will do as you did, and turn the tables on them.

Posted: Sun Jan 22, 2006 4:00 pm Subject:

Libbygirl,
Atlease you did not fall for this scam,sadly quite a few posters on this board did.But now it seems that more and more people are aware of these pay to get a loan scams,and some of these sharks are on the run from the law.They must be stopped Evil or Very Mad

pgir11 · Posted: Sun Jan 22, 2006 7:14 pm Subject: Beware of Bellintin AKA Loan Alliance

Beware of Bellintin AKA Loan Alliance.

They poat in all free classifieds as Mr & Mrs Bellinton.

Posted: Thu Jan 26, 2006 9:42 pm Subject:

Thanks pgirll,
They have been added to the list.

Donna · Posted: Fri Feb 17, 2006 4:19 pm Subject: New web sites....

I was recently scammed (but they got no money out of me luckily) by GLOBAL CAPITAL SOLUTIONS... all of these sites, I believe to be run by the same people....

global-capital-solutions.com
fasteasyloansonline.com
easy-finances.com
easy-financing.ca

What do I do from here....?

Thanks

Donna

Links made inactive and email deleted as per forum rules-Denny

Donna · Posted: Fri Feb 17, 2006 4:25 pm Subject: Let me explain....

The only reason they didn't get money from me, was I told them I didnt have the money, and they gave me another option where they send me a check for $4000 and I western Union $2500 back as the deposit, and they give me the other $6500, making my loan $8000, and the deposit being $2500. Well, I never got the $4000, but everyone I asked thinks they offer that to still get a copy of my ID and my signature through the faxed contract (which I did) So I'm more afraid of identity theft... WATCH OUT.

Posted: Fri Feb 17, 2006 4:40 pm Subject:

Request · Posted: Tue Feb 28, 2006 10:56 am Subject:

Upon reading most of the posts, they are companies in the United States. I would so appreciate it if anyone has a list of the companies to keep away from in Ontario - Thank you!

Posted: Tue Feb 28, 2006 12:06 pm Subject:

I will surely do some research on the scam companies in Ontario and keep a different thread for this. Well, the first one that hits my mind is Sonic payday. Below is the link of BBB in Canada. It has some alerts for the consumers about the loan fee scams. Please take some time and read the page. It will be helpful.

'http://www.canadiancouncilbbb.ca/aflpress.html'

Posted: Sat Mar 04, 2006 12:20 am Subject:

Hi Everyone,I just added a few more to the list,since they are coming up with new names now.

SoCalOcT · Posted: Sat Mar 25, 2006 7:10 pm Subject: Watch Out For International Trust!!!

World Financial Solutions is now International Trust.
Beware of this Company.
They go by the names of: Scott Williams and Julie White. Good chance they change them all the time.
Be carefull. Thanks

*Name:
*Email:
*Phone:
*Zip:
Debt

	* denotes required field

Internet's first get-out-of-debt community - 123,000 members

Beware of the loan companies doing scams

Members Area

Free Debt Counseling

Ask the community

Community Photos

Featured Discussions

Featured Articles

Question of the Month

Also See

Recent Forum Discussions

Recent Blog Post