Victim of Financial Fraud

[Jen37]

Another Company - ACTIVE WEBSITE

http://www.caswellfinancialgroup.com/

[cagedbird714]

This is for anyone who has been a victim of this type of scan. Do not take the advice given here lightly. If you have been scammed. Contact your local authorities and file a identity theft/fraud report. Contact the credit agencies, they will give put a fraud alert on your credit report for 90 days if you believe you have a victim of identity theft and for 7 years if you are a victim of identity theft. Go to your bank and change your bank account, there have been reports of these people using online checks of individuals they have scammed. Most importantly, keep in mind that we all signed what can be held up in court as a legal document. Since there is no proof that we did not give the loan these guys could very easily start collection proceedings against you or even freeze your account when that loan becomes due. Remember if you "miss" 3 payments, according to the contract they can put the loan in default status and the loan would be payable in full. For most people that is 6-9 months down the road but do not wait that long. Whatever you need to do to protect yourself, do it now.

[Jen37]

Advance Fee Loan Fraud!

NEW ACTIVE WEBSITE

Allied Capital Finance Corp.

http://www.allicapfi.com/

Is anyone around to help me?

[Jillian]

Hi Jen, yes we're here. Thank you for continuing to research these loan scams and keeping the information updated. I'm sorry if we've not been replying to your posts. Our focus tends to be on supporting victims. Your continual efforts here are sure to be helping save people and we appreciate it. Please let me know if there is any way we can help you.

[Jen37]

Hi Jillian...I appreciate your support as I am indeed a former victim of the same scam by the same criminals. I completely understand and hope that my efforts can help in some way to catch these people. Thanks again Jillian.

[Jen37]

Advance Fee Loan SCAM! NEW AND ACTIVE WEBSITE!

Bayview Trust Financial

http://www.bayviewtrustfinancial.com/

[Rum]

If anyone would like a contact number for the bayview trust scam site I just got a reply from them in an email. I was told to contact Ellen Mayor at 1-888-862-6481 Ext. 350. I wish I could reach through the phone lines and strangle her but damnit technology just isnt moving fast enough. I basically asked them a question about getting a loan from thier site and got this as a response.

[Jen37]

Hi Rum. I know what you mean about readhing through the phone lines. It's basically the same people operating these sites. Wouldn't it be great if the FBI got involved? I mean, aferall, it's a 5 million dollar operation.

Thank you for looking into this some more. Please be careful when calling. I understand that they are exceptionally violent and billigerent in their behavior. I've dealt with these same people through Avenue Financial Group and all I can say is, "I'm speechless". The woman is always extra sweet but the so called "customer service" creep is a real delight. He's the one that will call back and say that the fictitious company in Canada has revised the loan to include additional collateral monies. He screams, cusses, and threatens physical harm. I wouldn't be surprised if he his on some serious illegal drugs.

[Jen37]

Bayfield Lending Group

www.bayfieldlending.com

Phone: 877-216-1691
Fax: 888-690-9902

[Jen37]

New Advance Fee Loan Scam

Greenbridge Lending Services

Active Website

www.greenbridgelending.com

[Jen37]

MTS Capital Services - New Advance Fee Loan Scam!

Active Website:

www.mtscapital.com

[soy_yo_lena]

I am so greatful for websites like these I was left a voicemail from Greenbridge Lending Group. He informed me that I had been approved for the full loan price that I asked for. However, my car is a 92 and could not be used for 'collateral' so I would need to sign the forms he faxed me, return them, and send him almost $800.00. The very next day, I would receive $8,000 deposited into my account. I was really leary, and found your forum as well as another ripoff one; both naming this business as a scam. The other one even had the guys name that I spoke with, his extension, and the same thing that he told me. Thanks so much for posting your sites. I so cannot afford to be a victim of something like this. I struggle to make ends meet now!
Thank you, Lena

[Jillian]

Lena:

Welcome here! I'm so glad to hear that finding our site saved you from being scammed. I'm sure Jen37, who has taken the time to keep posting these sites will be very happy to hear this too.

Good for you for searching and thank you for taking the time to post and let us know how ScamWarners helped you. Please do read around the forum and learn about the other types of internet fraud and spread the word!

[Jen37]

I am thrilled to hear that this site prevented someone else from being scammed. For me, unfortunately, a search of the company name didn't lead to anything but in this case it did and that is absolutely fantastic!!! Thank you for letting me (us) know. Jen

[Clair]

Here is an update to Jen37's list. I have added about 10 names that I found and started to add URL's.

Name URL
1st International Financial Group
Accommodative Financial Solutions
Allied Capital Finance Corp. http://www.allicapfi.com/
Altimax Financial
Amcorp Finance Incorporated
America Corporate Financial Group
American Community Lending
American Reliance Financial Online http://www.amrelfinonline.com/
Atlantic Capital Resource Center
Avalon Lending Services
Bayfield Lending Group www.bayfieldlending.com
Bayview Trust Financial http://www.bayviewtrustfinancial.com/
Beacon Financial Group
Bellwood Financial Group
Best West Financial
Birchcliff Lending
Brennans Group
Brockville Financial
Cadex National
Capital Lending
Capital Trust Alternative
Capital Trust Financial Group
Capital Venture Investments
Charles D. Financial
Charter Lending Group
Charter Stone Financial
CityCom Financial Group
Clarkson Referrals http://www.clarksonreferrals.com/
Clearview Lending
Clearview Lending Group
Credit Acceptance Funding Corp inc. http://www.caccfunco.com/
Credit Direct Financial Group
Credit Source Financial http://crsource123.com/
DCM Financial Services
Equistar Financial Group
Fairway Financial Group
First Acceptance Funding http://firstaccept123.com/
First Business Financial Solutions
First Credit Alliance Corporation http://www.firstcac.com/
First Delta Financial Group
First Universal Lending
Glendor Financial Group
Greenbridge Lending Services www.greenbridgelending.com
Gretchen Fox and Associates
Hudson Lending Group
Incline Financial Group
Invesco Lending Group
Marrow and Parke Financial
Mason Capital Group
McLean and Forrester
Metro Lending Group
Moneta Lending Group
MTS Capital Services www.mtscapital.com
MTS Capital Services http://mtscservices.com/
National Trust Financial Group
Nationwide Prudential, Inc.
New General Financial
NFG Financial
Oakdale Lending Group
Parkway Lending
Penrec loans Financial https://www.penrecloans.com/
Peoples First Financial
Pioneer Lending
Pioneer Lending Resources
Prevathon Lending Group
PrimeMax Financing
Providence Financial
Prudential Lending Group
Remax Financial
Rivercrest Financial Group
Standard Lenders
Stanford Financial Group
Sterling National Lenders
Superior Lending
Sutherland Lending
Trenton Financial Group
True Value Lending http://truevaluelending.net/
United Loan Funding
Vision Lending Corporation
Watson Financial Group
Westdale Finance Group
Winchester Lending Group
Winfield Lending Group
Wittman Capital Services
World Wide Consulting
York Land Lending