Scamraiders

Financial Services (8)

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Michael Ray

Hazelton Financial

Hazelton Financial said I was approved for a $5000 loan and then said as collateral I would have to pay $800. This is supposed to be a secu…

Started by Michael Ray

17 3 hours ago
Reply by Maria Toro
Terry Willis

Bay Hill Financial

On Feb. 8, 2010 I recieved a call from Mr. Glenn Hargrove of Bay Hill financial saying that I was approved for a $5,000 dollar loan from an…

Started by Terry Willis

0 Mar 8
linda sandoval

FBL ASSOCIATES

http://www.fblassociates.com/index.html THEY CLAIM THEY CAN LOWER THE AMOUNT DUE AND RAISE YOUR CREDIT SCORE IN 12 MONTHS. ARE THEY FOR RE…

Started by linda sandoval

0 Jan 14
Stanley Feuer

Venio-Unclaimed property specialists

I was contacted by a rep. from Venio stating that there was $21,000 in stocks belonging to my deceased parents which they could recover for…

Started by Stanley Feuer

0 Jan 3
Jennifer DeHaan

I CAN’T TRUST MY BANK ANYMORE

First, thank you for opening this site---we all need to get our Country back on track! For me, the most recent set of problems I’ve been fa…

Started by Jennifer DeHaan

2 Dec. 29, 2009
Reply by Anthony Leccese
Scamraider

WELCOME

WELCOME TO SCAMRAIDERS' SCAM CATEGORY BANKING & FINANCE. IF YOU HAVE BEEN OR BELIEVE YOU HAVE BEEN ABUSED, RIPPED- OFF, DECEIVED, OR SW…

Started by Scamraider

2 Nov. 24, 2009
Reply by Kelly
Marie Johnson

Mercantile Bank of St. Louis NA

I received a $3500.00 check by UPS overnight mail from World Wide Technologies in St. Luis and the payment was to be made from Mercantile B…

Started by Marie Johnson

8 Sep. 11, 2009
Reply by Terri Price
Reggie Waylan Jones

CONNED BY MORTGAGE COMPANY

I was enticed by an up-start Mortgage Company offer thinking I had found a good deal. These were con men. Of course, if I had paid more att…

Started by Reggie Waylan Jones

1 Jul. 8, 2009
Reply by Scamraider

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