Credit One Financial
Ripoff Another only bigger rip than Ace America Loans thanks to Joshua Hamilton and Peter Connors, Loan Agents

Business & Finance

I sent necessary paperwork to secure loan with Capital 1 Financial including a five month advance payment by MoneyGram to Canada (should have been my first clue), Joshua Hamilton said "nothing to worry about" lender is in Canada. Anyway money went to Susan Nichols, Sarnia, Ontario, Can.-she received $772.00. Peter Connors calls me two days later and says they will need another $772.00 wired the same way to do the loan. If I decided to not take it they will refund my funds. Guess what! No funds replaced, no return phone calls, no nothing but a sharp stick and trying to work my you know what off to make up the difference. Next step I have taken was to trace Money Gram. World is full of rip off artists. Take care and show kindness it will all come back to you 100%.


Company: Credit One Financial
Country: USA
State: Wisconsin
City: Brookfield
Address: 200 South Executive Drive
Phone: 8882713654
  <     >  

RELATED COMPLAINTS

Harbor Lending, David Parker, Peter Hamilton, Monica Belfield
Canada upfront payment on loan... Scam!

National Lendings Group
Scam and lies!

National Lendings Group
Approved business loan for $7,500, requested collateral payment, $1350.00-first six payments that was to be applied to the loan principal., NewYork

Bellwood Financial Group
Peter Marshall Scammed me out of $910.00 for a Personal Loan

Charterstone Financial Group, David Hamilton, Michael Power, Mark Smith
Smooth Talking Scam Artists who con you into sending money to canada and don't fulfill their end of contract

Royal Oak Financial (rofgroup)
Royal Oak Financial, rofgroup, ripoff

Bellwood Financial Group-Peter Marshall, ext. 539 Stewart Macky And Howard Bennett @ 1-888-227-8523
Cash Advance Fraud promising a $5000.00 loan to Single Mom w/Poor Credit

Bellwood Financial
Had me send $610.00 via money gram, to Canada to secure a $5,000.00 loan, no loan secured, website down, phone # inoperable

Green Tree Capital Group
Ripoff, fraud, scam, robbed

Sourhtern United Financial, 301 West Bay Street, Jacksonville, FL 3
Consumer Report