Hi, has anyone have dealt to richards_loan_agency@yahoo.com?  I am trying to get a loan from him.?
962241
"screwed" is right.\n\nI wouldn't do business (especially business where I give out my social security number) with anyone that has a "@yahoo, or @aol, or @hotmail, etc. email.\n\nIf the company is legitimate, you would think they would spring for the  $30 or $40 to get a website address and legitimate email account.\n\nHave you called the Better Business Bureau in your state (or his state) and asked about this company?  Gone to the state's website and verified that he has a license?  Anything?\n\nNo way would I do business with the "yahoo".
574738
I am sorry you are victimized through lucrative offer. How do you believe such a fraud offer.  Anyway don't give your\n Bank or  credit card details otherwise you will incur heavy financial losses.If you have already given any such details, please ask your bank not to effect any payments to any party without your prior consent before it's too late.Please don't get trapped again by such fake offers in future.I hope you are not looser in this game.
796660
Had a friend who used them and wasn't impressed.  Customer service was not great.  He ended up going with http://www.thinkfinancial.com and he said they were very helpful and easy to deal with.  Received his money quickly.  Terms of the loan are pretty much exactly the same and the customer service was great.  Good luck.
801306
Dear friend i hope this website will clear all your doubts regarding the loan\n\nhttp://www.nutch4.com/onlineloans.html
854535
yesterday on manutd.com i saw some news on him diciding whether to go on loan to cardiff.. for more details go to http://www.manutd.com/default.sps?pagegid={B4CEE8FA-9A47-47BC-B069-3F7A2F35DB70}&newsid=378157
797004
You aren't going to get your money back.\n\nAny loan company that asks for fees up front is not legitimate.\n\nThey are not based in the USA, so other than taking a report, law enforcement isn't going to be able to do much of anything for you.
248665
I have a fiend in Nigeria who would like to help you find an investor for a small fee.  He is a true fiend...\n(Please ignore the rude person below.)
990232
Try this website. My friend got a loan from there. Its like the ebay of loans.\nProsper.com
154866
Report them to Yahoo asap.  \n\nAlso, I have been scammed too.  I am doing my best to stop these crooks from ever scamming again.\nI know they have scammed before, because they said so.\nI am helping other people along the way. I wish to know if these are the same people.  If you do not mind sharing the email address, please send it to me at sqldba_needinglegalhelpasap @yahoo .com\n\nI have also listed the yahoo mail abuse help link below.\nMail abuse is listed at the bottom of the page.
266928
I hate to say this but I don't know myself but whomever they are, I think they are trying to rob me. I didn't sign up for anything from that "company" and just recently I saw an attempt to withdraw $159 from my banking account. Since then I have been searching for the company and location and names but I haven't found anything yet. If I do I will be sure to pass it along to you and anyone else that has had problems with this "company."
1045876
YES! ANd you should give me a call at work! Email me and I will give you the phone #. I am a Loan Officer with Ace Mortgage Funding...   (ACEREFI.COM)\n\nHope that helps!!!!   \n\n\nHartlannon@yahoo.com
266073
was curious and at first thought it was legit. I filled out the Contractor agreement and faxed to the toll free number. After I did that i started to think about it more and it seemed very suspicious. This job seemed too easy to get. Soon I got an e-mail from Michael Peterson stating that i will recieve my first donation in the mail. I then recieved a $4,500 cashier's check in the mail drawn off of "First Bank" Austin, Texas. The check was delivered to my door via Express mail through the local post office. The address showing were it came from showed a P.O Box in Denver Colorado. Okay! The website states that they are located in the Netherlands. Where does Colorado fit in? Also why is this check from a bank in Austin, Texas.This is just too fishy. it doesn't make sense to me. I am afraid to get involed at this point. There isn't even a phone# to call or a physical address. What makes it worse is how do you just send me a check in my name and ask me to deposit it into my personal bank account then contact you when the funds are avaliable so you can give me instructions on who to send the funds to? You don't know anything about me. No one even attempted to do any kind of interview to find out either. And why don't you send the funds directly to the families you are donating to? Why waste time an dmoney mailing checks all over from city to city then paying to Western Union the funds? Where do donations processors fit in? This is all too weird. I tried locating First Bank and there were no matches in Austin.\n\nI am going to return the check to where it was sent from and also file an investigative report through the Better Business Bureau on legitimate charities. \n\nI also found a web address that uses similiar information found on cameliahome.org called elynahome.com
1116780
My fiance and I fell for this scam about 2 months ago. We wired them a deposit of $750 and never received a call back OR our money! I really wish we would have looked into everything alot more closely. When we tried calling them, no one EVER answered, we left countless messages for someone to call back. \nFinally, after a week of no response I went back to the site and did a whole new request under my name. LESS then 24 hours later, someone called! We told them who we really were and they hung up on us! Well, we called back again and someone different answered. We explained everything to this women, we told her that "Sally Hamilton/ Rachel Wilson" never called us back or emailed us, and that we were going to hire a lawyer against them. That must have scared this women because she said she was going to have to speak to "Sally/ Rachel" about that issue. She also told us SHE would be refunding out entire depost in 30 days.\nIt's been OVER 30 days and we have not received anything, not the deposit, not a phone call, nothing! Now, if you go to www.carltonfinancialgroup.com, their website is down, we have no other way to contact these people, and all of the numbers we have contacted them through before are not in service anymore.\nWhat phone numbers do you have and who did you speak to?\n\nThis is a SCAM, please don't do it!\n\nPlease respond, maybe we can put our information together.
1068190
I recieved a letter from this company last week too. I have done some research and called the real M&T Bank they think it is a scam. I have called the number on the chck several times and the same man always answeres but he can never answer all of my questions. I have also talked to the people at the Ox ridge place ( if it is a real company) and they want you to send them 2200 dollars to process the money to get your $69,000. The real M&T bank said if it was real they would most likely just take the money out and send you the rest. The real M&T bank doesn't have any info on the check number I gave them either. The guy a talked to with the fake M&T bank also get very aggrevated when you ask him to many questions couldn't give me the phone number of the bank and asked me to call back later to speak to a supervisor. The funniest thing is the same guy always answers the phone now what bank has the same person answer the phine every day at different times in the day. So, yes I would say this is all a scam and some one is out to make some money. I am in the process of doing more research too.
40065
Hi mellie, \nQuestion is would you loan someone $5,000.00 thats a total stranger? As kind hearted as some people are, I dont think so, sorry. Good Luck: Blueladybug
703861
Yeah, he's a rampant scammer, I've seen him here before.  If you want to avoid getting scammed in the future you should check out  http://www.myfriendbenjamin.com/  They review websites and only post legit stuff so you don't get scammed.\n\nGood luck, and stay safe.
155023
That was a scam?  \n\nWonder if I can get by old job back.  ;(\n\nI just have to hold on a little while longer.  My friend Abdule is sending me $20,000,000 for helping him out with a money transaction.  Those Nigerian banks sure are slow!