My husband and i sent this richmond investments over 2000.00 dollars for a loan in the amount of 8000.00 dollars. Have never heard from them and they will not return my calls. But we have filed a report in new york and in wyoming and it is under investigation. ...
Richmond Investment Groups was exactly what we were looking for; having no credit, my husband was accepted for a $15,000 loan. We were asked to send a money gram to a Jeffrey Franklin in Syosset, NY in the amount of $1,157.92. This alone caused alarm but David Spencer told me that he was the ...
Was contacted on may 16th by Richard Powell that I was approved for a $15000.00 loan but that I had to give 3 payment ahead of time that was equal to 1077.53. I did this that day and was told afterward that everything was all set and that I would have my money the next day. I did not see the moeny ...
On 5/18/05 i was contacted by Richard Powell. He stated that i was approved for a $5000 dollar loan but inorder for me to recieve the loan i would need to pay my first 4 months in advance for securement because of my credit history. So i agreed and on 5/31/05 he had me send a money gram with Eric ...
On 5/17/05, I received my "loan" paperwork. Everything looked official and I was not surprised that I was asked to send $732 for collateral. After that, I was told the lender would only release my funds if I bought the insurance for the loan. Against my better judgement, I did that as ...
I was contacted by Richard Powell about taking out a $5,000.00 loan. He told me I had 2 options to recieve my money, (1) Pay the first 6 months in advance (954.00), or (2) an $1,100.00 insurance policy on the loan. I chose the 6 mo. Payments. I was then instructed to go to Moneygram and send the ...