Usacomplaints.com » Syosset » Syosset | Page 59

City: Syosset
Found 456 reviews / complaints
Page 59

Richmond Investment Groups
Ripoff

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 ...

Richmond Investments Group
Richard Powell, David Spencer, Kaedmon Peters Richmond Investments Group ripoff fraudulent company that guarantees a loan to you with cash collateral. No loan no collateral back Ripoff

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 ...

Richmond Investment Group, Richard Powell, Cabin Peters, And David Spencer
RIPOFF Richmond Investments is a fraudulent ripoff. Richard Powell, Cabin Peters, and David Spencer scam artists

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 ...