Financial Associates
Found 5 reviews / complaints

Financial Associates
Paul Mandel Committed fraud against me and others. Stole $1488.00

Business & Finance Kam23 0

Congrats to Eric from Portland for getting the default judgement against The Financial Associates aka Paul Mandel aka Advanced Funding aka Larry King aka whatever other alias he is using at this time. Hope the buyer of the judgement note finds Mandel and nails him. Don't forget to file the IC3 ...

Financial Associates
Paul Mandel I have now filed an IC3 and reported them to the Government

Business & Finance Kam22 0

As recommended, I have now filed a formal grievance on an IC3 to the United States Government. Here is the web address I filed at: IC3. Gov They notified me that they have received my complaint, and are investigating. Hope everyone else here also files an IC3, and we get the FBI involved. Good luck ...

Financial Associates
Paul Mandel, Lies Lies Lies

Business & Finance TheVICTIM1 0

Financial Associates took my $1488 deposit and disappeared. They used the following names: Gilbert Bradley Cody McClain Paul Mandel The FBI will investigate this only if we have enough people reporting it. So if you were victimized, be sure to file a report with IC3 at www.ic3. Gov ...

Financial Associates
Paul Mandel This was Mandel's response, pretending everything was business as usual

Business & Finance Kam21 0

Hello Kam, You will not have to find your first client all by yourself, we are here to help every step of the way. As we discussed before, regarding the live training process, remember that we will close your first cash advance client for you and with you. This is done on a three-way conference ...

Financial Associates
Very dishonest, fradulent loan processing, claims to be a financial service that uses a secondary lender to loan money to people with bad credit

Business & Finance Zena5 0

I was contacted by this company stating that I was approved for a business loan, however I had to pay a substantial collateral to secure the loan. The money was to be sent via Western Union to the so called private lender who is locted in Edmonton Canada. I sent my money to secure the loan, but ...

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
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DavidAriasPerez 08-19-2023, 10:37 PM
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Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

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Financial AssociatesFound 5 reviews / complaints

Financial Associates Paul Mandel Committed fraud against me and others. Stole $1488.00

Financial Associates Paul Mandel I have now filed an IC3 and reported them to the Government

Financial Associates Paul Mandel, Lies Lies Lies

Financial Associates Paul Mandel This was Mandel's response, pretending everything was business as usual