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#1
12-17-06, 03:06 PM
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Submitted: 12/10/2006 3:53:33 PM Modified: 12/11/2006 12:55:00 AM Capital Grants Association Ripoff- Told me if I gave them $299, I would recieve a grant in the amount of $5,000 to expand my business Champlain New York - Canada *EDitors Suggestions on how to get your money back into your bank account that was wrongfully taken from you! Company: Capital Grants Association Address: 1320 Route 9 Champlain New York 12919-3329 U.S.A. Phone Number: 888-842-7772 My name is Richard Hampton and back in late July 2006 I was online contact agencies that were awarding grants. The company that responded to my request was Capital Grants Associations. A woman by the name of Jill Jones called me at the telephone number I provided and told me they would be able to assist me. She explained to me that the processing fee to assist me was $299. She wanted to know when the monies would be available in my account so they can perform an ACH. An ACH payment was debited from my business checking account in the amount of $299 on August 3, 2006 by Capital Grants. On September 11, 2006 I mailed a copy of my business plan for them to review and reward me the grant money. After several attempts of trying to contact Capital Grants, no one has returned my calls. I became suspicious after making attempts to contact them and no one returning my calls. I feel a company like this should be held accountable for their actions and be sent to jail and prosecuted to the extent of the law. Their taking hard earned money from individuals like myself and others like me trying to improve their lives and ripping us off. I'm in need of my money back and would like to know how or who I need to speak with to pursue. I've selected to be contacted by a lawyer to do whatever I need to do to get my money back. Richard Snellville, Georgia U.S.A. Ripoffreport.com
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#2
05-05-07, 05:04 PM
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Submitted: 4/25/2007 6:31:05 PM Modified: 4/26/2007 3:09:42 AM Morgan Financials Online dishonest loan online sent out $1,800.00, then loan was denied, have yet to receive refund Ripoff On Line Based Internet *Consumer Comment ..Kate Company Morgan Financials Online Address: info@MorganFinancialsOnline.com Internet U.S.A. Phone Number: We applied for a loan on line . We were requested to send $800.00 for security purpose amounting to the first 2 payments of loan. We did that and loan was then approved . We were then told we has to pay a standard Insurane fee of $1,000.00 which in turn my husband sent(against me saying no I dont think this a good idea). Then we were told Mr Tom Stewartson was no longer able to finance us. And all money would be refunded plus the fee to western union the money to them.A total of $1,893.00. As of todays date we have received no refund , After sending numerous emails ,now the emails are being returned by mail demon. we had one phone number . now that is not in service. Kathy Rising Sun, Maryland U.S.A.
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#3
05-05-07, 05:09 PM
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WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Domain Name: WWW.MORGANFINANCIALSONLINE.COM Registrar: GO DADDY SOFTWARE, INC. Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: PARK9.SECURESERVER.NET Name Server: PARK10.SECURESERVER.NET Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Status: clientDeleteProhibited Updated Date: 25-apr-2007 Creation Date: 23-mar-2007 Expiration Date: 23-mar-2008 Last update of whois database: Sat, 5 May 2007 12:26:09 UTC <<< Registrant: Godaddy Software 14455 N Hayden Rd Suite 219 Scottsdale, AZ 85260 United States Registered through: GoDaddy.com, Inc. (http://www.godaddy.com) Domain Name: MORGANFINANCIALSONLINE.COM Created on: 25-Apr-07 Expires on: 23-Mar-08 Last Updated on: Administrative Contact: domains for sale, Godaddy Software domains4sale@godaddy.com Godaddy Software 14455 N Hayden Rd Suite 219 Scottsdale, AZ 85260 United States 480-505-8800 Fax -- 480-505-8844 Technical Contact: domains for sale, Godaddy Software domains4sale@godaddy.com Godaddy Software 14455 N Hayden Rd Suite 219 Scottsdale, AZ 85260 United States 480-505-8800 Fax -- 480-505-8844 Domain servers in listed order: PARK9.SECURESERVER.NET PARK10.SECURESERVER.NET
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#4
07-07-07, 12:11 AM
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Report: HiFi Financial Trust Category: Canadian Cross-Border Scams to Americans HiFi Financial Trust Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES Ripoff Regina Saskatchewan Respond to this report! HiFi Financial Trust Phone: 306-880-2561 Fax: 306-880-2251 26262 14th Ave Regina, Saskatchewan, S4N09a1 Canada Submitted: 7/6/2007 2:47:18 PM Modified: 7/6/2007 2:47:00 PM Reported By Leticia Chicago, Illinois How to get Rip-off Revenge RE: AWARD WINNING NOTIFICATION I was sent this letter with a check for $2980, saying that I won $48,500 USD cash. I was ask by the person that answer my phone call to deposit the check and call her back once I done so. I new it was a trap. This people must be stopped. Leticia Chicago, Illinois U.S.A. Ripoff Report Search Results: Hifi Financial Trust
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#5
07-07-07, 12:47 AM
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Report: World Financial Solutions - Megan Pierce World Financial Solutions - Megan Pierce offered loan if first sent a $1,000.00 money order for an insurance policy on the loan ripoff Erlanger Kentucky Are you an owner, employee or ex-employee with either negative or positive information about the company or can you provide "insider information" on this company? World Financial Solutions - Megan Pierce Phone: 888-257-9128 Fax: 888-587-3652 2656 Crescent Springs Road Erlanger, Kentucky, 41018 U.S.A. Submitted: 7/6/2007 12:54:57 PM Modified: 7/6/2007 12:55:00 PM Reported By Mary pottstown, Pennsylvania This 'company' called my home to let me know that we were approved for a loan in the amount of $5000.00. After calling the 'loan rep.' several times at the number provided I left message after message. Finally receiving a return call with terms and conditions. The terms included an insurance policy on the actual loan. An insurance policy that cost $1000.00. After receipt of the insurance money they would directly deposit the $5000.00 loan to my checking account. Needless to say this never happened. Now the $1000.00 I sent them to get the loan to pay for my wedding is gone. And has set me so far behind I had to cancel my wedding.I am a regular person struggling to pay bills, raise two little girls, one with medical problems and this company took every dime I had. Someone should ask them how I am supposed to drive to hospitals and specialists for my daughter, put gas in the car for work, pay the rent, buy my daughters prescriptions now that they have taken all the saved money (saved specifically for these purposes.) I also now have to call 100 guests that were to be at my wedding in August and tell them that there is no wedding!! Mary pottstown, Pennsylvania U.S.A. Rip Off Report: World Financial Solutions - Megan Pierce offered loan if first sent a $1,000.00 money order for an insurance policy on the loan ripoff Erlanger Kentucky
__________________ Last edited by Scrub; 07-07-07 at 12:48 AM. |
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