New? Join now!










 

     

       

      Abuse / Warning page

      The Wizard
      offline

      Posted by The Wizard

      on Aug 3, 2006

      (last modified on Sep 24, 2006)

      To all aidmates:
      Please, DO NOT POST YOUR EMAIL addresses! Keep your privacy. Communicate via private or public AIDPAGE MESSAGES - it is easy, convenient and above all it is SAFE.


      --- August 3, 2006


      I was approached by an aidmate with question about a fraudulent loan offer. This gave me the idea to create an Abuse / Warning page where all aidmates can post their similar experience in order to warn others.

      Given the number of aidmates that are talking about financial problems, and the fact that Aidpage is free for everybody, unfortunately, it is unavoidable to have spammers, liars and dishonest people. We are doing as much as we can to keep the system open and at the same moment to identify such parties. The system is performing automatic post-processing for known fraudulent schemes and is deleting the identified accounts. Aidpage is removing some accounts – mostly international Nigerian-like “loan givers”. This is why, once in a while, some of you are receiving email notifications for messages. Then, when you login, there is no message - it was deleted in the meantime by the system. Unfortunately, we are far from 100% successful in this identification process.

      So, what should we do? Here are several suggestions I can think of:

      1. Use common sense!
      2. Be careful and communicate through Aidpage only. Nobody needs your email or phone to talk to you. They can do it easily on Aidpage and yet they would not have access to your information (unless you let them).
      3. Any legitimate lender or grant giving organization should identify itself publicly. Such institutions cannot be hidden or secret.
      4. Whoever claims to represent an organization should be able to post all pertinent information about him/herself and the organization – address, phone, full name, type of business etc – right here on Aidpage. This is a simple advertising for the company and it cannot be a secret. On the other hand, you don’t have to give any information about yourself – their business info is public, your personal info is not!
      5. Once you’ve got all the info, go ahead and check them out. Ask aidmates that you can trust for advice. Make sure you know with whom you are dealing.
      6. Then, there are individuals willing to help. This is the best thing happening on Aidpage. However, their personal information is as private as yours. They may not want to expose themselves publicly and this is absolutely understandable. Anonymous charity is common.
      7. In case someone wants to send you money, they can do it via Paypal. You just need your own Paypal account – it is easy and free. This way, you don’t have to give out any sensitive personal information – like home address, phone, bank accounts, social security number, birth date, etc. You may consider creating a special email for Paypal only.

      I do believe good people vastly outnumber the bad guys, anyway.

       


      Share:
      More about: complain, customer service, Identity theft, abuse, financial help, fraud, scam, spam

        Comments... (42)

        Add your comment... this is a public space!
        sher1
        offline
        42. sher1 posted on Apr 7, 2008

        Here is who you have to file with..............

        COMPLAINT REFERRAL FORM

        Complaint ID: I0709202203509842

        The following information was provided by the victim and may be forwarded to the appropriate law enforcement

        or regulatory agencies.

        Date: 09/20/2007 22:03:50

        Victim Information

        Name: Sherri

        Business Name:

        Age: 40 - 49

        Gender: F

        Address: Drive

        apt 29

        City: Indialantic

        Do you live within the city limits?: Yes

        County: Brevard

        State: Florida

        Country: United States

        Zip Code/Route: 32903

        Phone number:xxxxxxxx

        Email Address: sherrifll@aol.com

        Name of your local police or sheriff's office:

        Brvard county sheriff's dpt

        Is the complaint you are filing related to the Internet or an online service? Yes

        Do you have pertinent documents in paper form? Yes

        Page 1 of 5

        Information about the Individual/Business that victimized you

        Business Name: Hallmark Telecommunication

        Name: Engr Richard Brigantz

        Gender: U

        Address: hallmar
        k House

        loomer road

        S
        T5 7LA

        City: Chesterton Staffordshire

        State:

        Country: United
        Kingdom

        Zip Code/Route:

        Phone number: 4470240188
        60

        Email Address: hallmarktel@gmail.com

        Other Identifiers

        Web Site:

        IP Address: 172.20.83.110

        IRC Server: aol.com

        Chat Room Name:

        Usenet Newsgroup:

        Other:

        Monetary Loss

        If you lost money from the incident you are reporting, please specify the total dollar amount of your loss.

        0

        Please indicate the means of payment (select all that apply)

        Cash

        Cashier's Check

        Check/Debit Card

        Credit Card

        Money Order

        Wire Transfer

        Other (Specify)

        Did you use a third party online payment service such as PayPal, BidPay, Escrow? No

        Page 2 of 5

        Description of the Incident

        Describe in your own words how you have been victimized.

        I am a flight attendant and I am posted on a corporate website 'Global Operators Flight Information

        Resource" ( GOFIR) for contract flying.

        On Septmber 4th I recived and e-mail from A Richard Brigantz of " Hallmark

        Telecommunications" a supposed subsidiary on Hallmark Electronics LTD in the UK. They were inneed of a flight attendant/ assistant for a newly approved station in the us. he as

        ked me how long I had

        been flying and my qualifications.Before I gave him that information

        , I asked him how he recieved my info. He e-maild back that he had

        recieved it from a contracted agent through (GOFIR). I then sent him my list of qualifications along with 2references

        , a contact address, and a phone # That he had asked for. I was sent an e-mail that they

        enlisted me for the job. They were going to send me 3k to purchase my flight ticket on British Airway's andas

        kd me if I wanted a mailed check or a direct transfer. I told him I wanted a direct transfer. As im not a

        trusting person on th internet, this did seem legitimate.I went and opened another account

        , and left $2.00 in it just in case. I also had it set up with every alert

        possible. I hav spoken with this person in instant messages and e-mail about the job and he seemd very

        knowledgable. On September 17th I recieve an alert on my account that a direct deposit was made. When

        I check the account, they are 2 deposits from paypal, one in the amount of 7 cents and the other in theamount of 11 cents. Now

        , as I had a paypal account before I know this is what they do when you open your

        account with them, which means the account was opened with my checking account #.I called paypal today and e

        xplained the situation, the account was opened with my bank account through

        a screenname ddan1965@yahoo.com the address for that screenname was given to me from paypal.

        1475 S. Shenandoah St. Los Angeles ,CA 90035. When I researched the address the occupant is Lionel

        Lober, a 72 yr old film director. I am afraid he may be a victum of this also. His phone # is 310-657-4987 ( I

        researched that also) I also researched the IP address and it came from 4676 Admiralty way, suite 330

        Marina Del Ray CA 90292. I have been contacted by this man under aol IM zandyflakes. He is still

        contacting me I have contacted the bank and paypal, im leaving the account open as there is no money init and the ban

        k is aware of this as is paypal, I want this guy caught. He is very convincing. He is going to

        attempt to withdraw from this account through paypal.

        The paypal deposit transaction #s are 104HDJ2225XZGHGINDN for 7 cents204HDJ2225XZGHGINDN for 11 cents

        Page 3 of 5

        Please indicate any medium used by the individual/business in the course of the incident.

        Bulletin board

        Chat room

        Email

        Fax

        In person

        Internet messaging

        Mail

        Newsgroup

        Telephone

        Web site

        Wire

        Other

        Please indicate the initial means of contact with the individual/business that victimized you.

        Email

        Was this initial means of contact unsolicited/uninvited?

        No

        What was your relationship with the individual/business you are complaining about prior to the incident you

        are reporting?

        no prior relationship

        Did you conduct any research on the individual/business prior to the incident?

        Yes

        How much time has passed since you determined you were victimized?

        2 - 3 weeks

        Page 4 of 5

        Contact Information

        Are there witnesses or other victims to this crime?

        [left blank]Have you reported this crime to any law enforcement or government agencies?

        Better Business Bureau

        Consumer protection agency

        Individual/business that victimi
        zed you

        Police/other law enforcement

        Private attorney

        Provide the specific name of each organi
        zation, contact name, contact phone number, email address, date

        reported, and report number (if known).

        I intend to report this I will update the information when I do

        Supplemental Information

        ----------------------------------------------- 09/21/2007 15:38:58 --------------------------------------------------

        Field complaint on 09/21/07 with
        Melbourned police department case #MP07065530. Is being turned

        over to their Homeland Security detective. I also recieved emails from the correct Hallmark company,

        they are afraid of terrorisum, credentials have been asked of pilots along with requests for property this

        company has contacted interpol

        Page 5 of 5

        sher1
        offline
        41. sher1 posted on Apr 7, 2008

        More to this scam & in the flight usiness and listed on a respectale site, this was elieveale  he got alot of pilot and FA info  so this was turned over to authorities ASAP turn all scams over

         

        Hello Sherrilyn,
                Congratulations,you have just been enlisted for the job.You will attend an interview and a fly test session here in UK on the 26th and 27th of October .
         you are expected to have the following with you when coming for the 2 day test

        1,HANDWRITTEN APPLICATION LETTER

        2,PHOTOCOPIES OF NECESSARY CREDENTIALS AS LISTED IN RESPECTIVE RESUMES


            The company has packaged $3,000 for you to attend the session.This money is meant for the air ticket,your time and your upkeep for the 2 day session .An hotel has been arranged for this purpose,we are

        still in the middle of arrangement with British Airways to help subsidize the flight fare and making your itinerary a fruitful experience to UK.This we will let know if  its going to be possible but in absence

        of that you will have to handle your itinerary with the fund the company is going to provide.
           You will be provided a coupon for this via mail later on so that you will know when to book your flight .A representative of the company with the company's tag will be at the airport as from 25th of

        October  waiting for you at HEATHROW arrival lounge  depending on when you will be arriving to take you to the hotel that has been provided for you.
          The representative will assist you in getting all you need to start up with your first day at the hotel,note that all arrangement has been made at the company's volition ,anything outside this will be billed on

        you.While i welcome you as you come to UK for the interview,just want to also remind you to have all your papers handy and well organized.the interview starts with filling of  application form and

        accreditation.You will be handed a guide to help you plan .
           Good luck !


        Engr Richard Brigantz
        HALLMARK TELECOMMUNICATION
        Hallmark.House,.Loomer Road.
        Chesterton,.Staffordshire
        ST5 7LA
        United Kingdom
        Tel:+447024018860


        sher1
        offline
        40. sher1 posted on Apr 7, 2008
         in response to bulldog08...   

        you eed to file a complaint with the FDI  ( the letter after A doesn't work for me)   I was scammed y a jo offer on a corp FA site   do not give any money for anything    her is how my scam went  however i followed up with the company  didnt loose anything and these people have een turned over to interpool and FDI................

        Hello,
            
               Found your details through a contracted agent with Global  Operators Flight Information Resource(GO FIR)  to get list of eligible
        attendants for the position in question.HALLMARK COMMUNICATION is satellite  telecommunication subsidiary to HALLMARK UK here in UK.We supply and install satellite equipment for government  agencies,corporate bodies etc .   And  in a bid to expand in our service,a  new branch office has been approved in Washington  USA,so we need a professional and dependable attendant for the company personnel on  itinerary to locations for installation  and maintenance purpose.
             Your benefit is a bumper package with an attractive renumeration depending on qualification, Work Schedule 7.5 days ON 6.5 days
        OFF.You can forward the below details for further processing if interested.

        1,Two reference from present or past place of work

        2,Contact Address

        3,your direct contact phone number


        Engr Richard Brigantz
        HALLMARK TELECOMMUNICATION
        Hallmark.House,.Loomer Road.
        Chesterton,.Staffordshire
        ST5 7LA
        United Kingdom
        Tel; +447024018860

        bulldog08
        offline
        39. bulldog08 posted on Apr 7, 2008

        I was scammed by a company of MONETARY ASSISTANCE they claim to be part of the gov where they offer gov grants for a small fee down for the legal papers ( now I know there is no FEE required) I have turn them in to everyperson adn place I can think of if there is anyone out there who has been taken the same way please turn them into the bbb and your local attoney general and the postal inspectors and the police dept ...I wan to to stop this company from doing this to someone eles....

        Anonymous
        offline
        38. Anonymous posted on Dec 9, 2007

        I think it is wonderful that everyone is posting this information about scams for others to be aware of, however has anyone filed a complaint against the companies? I checked the Federal Trade commission website and did NOT find 1 complaint against Equimark. PLease, Please PLEASE! File a formal complaint and put these scammers out of business. Protect your neighbors, your relatives, your grandparents, and your children. FILE A COMPLAINT. 

         

        Federal Trade Commission  

        sherri3 posted on Aug 23, 2007... deleted on Aug 23, 2007 by sherri3

        torij
        offline
        36. torij posted on Mar 19, 2007

        I also was contacted by Ted Pearson with Royal finance. I was told I would have to fly to Africa, since he was on some "business deal" to finalize my loan process. I told him I couldn't do that and he said he had an attorney that could do my paperwork for us. I would have to pay the attornye fees. i said that I wouldn't have those fees until I have the loan. They wanted me to wire the attorney fees to NIGERA. I didn't but this is a scam. Do not do any dealing with Royal Finance and his associates.

        Emil
        offline
        35. Emil posted on Mar 1, 2007

        jaxie53... This sounds like a total scam! Stop communicating with these people. There is no such thing as applying for a loan or grant by email. Do NOT give them any personal information!

        jaxie53
        offline
        34. jaxie53 posted on Mar 1, 2007

        I recently received an e-mail from a guy named DR. Ted Pearson. He said he found my loan application on an ad. He said I needed to write a formal letter telling why I needed it, what I needed it for, and if I had any collateral, he then said e-mail it to me and I will forward it to our datamanagement department for consideration. He said he was in africa at the time working on a $9 million dollar collateral deal. He said if I was considered, I would receive an e-mail back from the datamanagement department saying I was considered. Well I just received a consideration e-mail back and it said I now need to request a "grant form" from this dr. ted pearson guy and then it would take them two days to determine if I would get the loan or not. It is a place called ROYAL FINANCE, and the guys name from datamanagement was Anton Whyte. Does anybody know about this?

        babygyrlsugar
        offline
        33. babygyrlsugar posted on Feb 26, 2007

        I wouldn't trust loans companies that spam your email everyday. Check your local loan companies and their rates. Small companies are also pretty good. Do your research... see how much you can pay back in one month, fits into your buget, and interest rate. You don't want a loan with a high interest rate... hard to pay off... Know what you are getting into so it won't be any surprises.... for a list of scams... www.scambusters.org Also, when applying for a loan... you shouldn't have to pay money upfront for it... if you do... someone is scamming you... When you have a loan... you pay for a loan through monthly, weekly payments... You should never have to pay upfront for a loan... defeats the pupose of the loan....

        Arnold
        offline
        32. Arnold posted on Dec 28, 2006

        Hello, I was recently contacted by Netwest Finance through a person calling himself Kevin Wong. He promised to lend me a large sum of money etc. I checked out Netwest on the web and found that the company name was being used as part of a scam. I never answered the ad. There is another USA based scam from a group calling itself American Loan Request. The principal person called himself Andy Campbell and his sidekick is Bob Sullivan, they scammed me out of $1800.00 through false loan promises. At the time they were operating out of Denver Colorado. Arnold

        GASMAN
        offline
        31. GASMAN posted on Dec 11, 2006

        i need a loan lets see if any of you guys can scam me. Try me, Gasmannevada@aol.com

        ranna1119
        offline
        30. ranna1119 posted on Nov 6, 2006

        does anyone out there no where i can get a legitimate loan of around $5000 for bad credit. I dont want ot be scammed and i was wondering if any one can help. thanks ranna1119

        Supermario
        offline
        29. Supermario posted on Oct 29, 2006

        I Guess Equimark Investment strikes Again, I myself have been scammed, and now I have a big debt to pay. These people are riduculous! And somebody needs to stop them! Ps. I need a way to get a 5000 loan asap and get back on track.... I need some financial help...somebody please help me........

        vistahelp
        offline
        28. vistahelp posted on Oct 28, 2006

        Good for you sbenfit! Glad aidpage helped you. Here is a page with crime reporting options.
        Reporting Crime

        sbenfit
        offline
        27. sbenfit posted on Oct 28, 2006

        I have been speaking to a Ellen Bean with a Brace Lending Group out of California and she said I was approved for my loan of 28000 all I needed to do is transfer 1250 to some guy named Donald Anderson in Canada. Thank Goodness I read some of these articles I almost went out of my way to get the money for this loan. I am in desperate needs of this loan and now it seems to good to be true. Anyone knows of a place, that is not a scam please let me know.

        Anonymous posted on Oct 26, 2006... deleted on Jan 22, 2007

        hearts
        offline
        25. hearts posted on Oct 25, 2006

        I was scammed by equimark. I was contacted by a matthew davidson and a colin baxter. They said that they could get me a high loan with a low intrest rate. I filled out all the "paper work" and then they said they needed a collateral payment of 1200 and that my money would be in my bank the next day,I moneygrammed the money to a tanya bennet in canada, I checked my bank the next day the money wasn't there. I called them over and over but all they would give me were excuses and then they would put me on hold or hang up or they wouldn't even answer.I never made an application for a loan with equimark I don't know how they got my information in the first place. I filled a comlaint with bbc and fdc and filed a police report. Everyone says there's nothing I can do. Basically I lost all my money. I heard this was a big nigerian scam. I don't know why anyone can't catch these guys. If someone is picking up the money through a moneygram they need 2 forms of I.D. So why can't they find these people? If anyone knows what I can do, please help.

        In tears..
        offline
        24. In tears.. posted on Oct 25, 2006

        The information I have on Midland Financial is that in order for me to secure the loan I had to either get a co-signer, collateral or pay for the insurance up front which the dollar amount varied upon the amount of the loan. I didn't think anything of it because most personal loans are like that when you don't own a home. I spoke to like 3 different people at first then I dealt with one person named Paul Watson, then after I sent in my "insurance money" some other guy called me named Dave to confirm they had received it and that the money would be in my account within 48hrs. the guy even called me 2 days later to go over everything with me and sent me a faxed confirmation. When I asked him who was the financial institution that financed me and where is the information for me to send in my payments, that's when he got nervous and was stuttering. he told me it would all be in my packet that was going to be mailed to me. The next day I tried to look up their site to get the 800# number again because the money wasn't in my account and the site was deleted. I called the number for his line and voicemail picked right up but this time it was automated. His voice wasn't on there anymore. My heart stopped for a few seconds because they have all, I mean ALL of my information.

        sfpd
        offline
        23. sfpd posted on Oct 25, 2006

        There is no such business located in San Francisco. This is a Canadian/Nigerian scam.

        rippedoff
        offline
        22. rippedoff posted on Oct 24, 2006

        im with you guys...i just lost 1000 dollars due to highland financial...they are turly scammers, they have their phone number on the BBB listed as (905) 587-0028, i went to whitepages and re-veresed the number, it was a pre-paid cell with an account in fido-solutions, so i harassed them a little bit and the name under the cell was a "madamme E. Wood" i know its not much info but i will be calling the authorities and maybe they can find out more.

        In tears..
        offline
        21. In tears.. posted on Oct 24, 2006

        I wish I would have seen this last week because I just thought I secured a loan with Midland Financial they took my $675. and all of my personal information and now I am scared out of my mind. I don't know what to do...signed in tears

        Police Guy
        offline
        20. Police Guy posted on Oct 23, 2006

        i wish i would have seen this sooner, i placed a loan for 5,500 and it cost me 864.00 to apply. well they didn't call me and when i got through they told me i was declined for the loan and they were supposed to wire my money back but no. every time i call, they hang up on me, no one ever answers the phone i think i got screwed

        FOCUSKID
        offline
        19. FOCUSKID posted on Oct 23, 2006

        I did follow tro with equimark and lost 3100 dollars I spoke to a Patrick Bradey and a Cowin Baxter. They told me to but 6 months of the loan up front I did (stupid) but to late. They had all my info when they called. Anyone who can help please post.

        gennymay
        offline
        18. gennymay posted on Oct 20, 2006

        Has anyone recieved any furhter information on NetWest Finance? It seems to be legitimate but I am very skeptical. If this is a scam, can anyone tell me of a place where I may be able to obtain a legitimate loan with bad credit?

        cutiebear
        offline
        17. cutiebear posted on Oct 11, 2006

        Hi Everyone, I am new to this site but I have been reading all your comments regarding equimark investment group. I was searching for this company and this site came up. I was actually scammed yesterday with a similiar company. The name is Brace Lending Group in Long Beach California. I was contacted by them telling me that I was approved for a loan and I needed to wire $1000 to some guy named Peter Walsh in Canada. I was leary but I asked questions and checked the Better Business Bureau. There were no negative reports on them. They sent me a loan contract and I had someone else look it over. He said it looked legit. I wired the money yesterday. Today the money was supposed to be in my account it wasn't. I called the person I was dealing with Millie Kaleri and left 8-10 messages. She never returned my calls. I also started dialing in extensions and what a surprise nobody picked up their phone. On the website www.bracelendinggroup.com it lists two customer service numbers when you call them one disconnects you and the other is a pager. I called information and they had no number or address listed. If they were legit you should be able to get ahold of them. I am so upset right now. I filed a complaint on the labbb site. I am in such a financial mess right now. I don't know what to do. I am also scared because they have all my information and bank account number. I don't want this to happen to anyone else. Please beware. I also received a call from Andrew Bennett at Equimark Investment Group and he had approved me on a loan also with 4 payments upfront. I called him to ask questions about the loan and he asked me for the information and told me that they had a fraud department and maybe they could help me out. Oh my Gosh. I am telling him about all this and Him and his company are also a scam. How are all these people involved in this when they know they are hurting people and nothing has been done about it? How come they haven't been prosecuted? I also called moneygram of course they received the money on the other end. The girl that told me this said this is a huge scam right now with Canada and Nigeria. She said to file a police report and then maybe they could track this person down in Canada that took the money. Apparently they have to show id. I don't know what to do. Thanks for listening.

        bxdimechick
        offline
        16. bxdimechick posted on Oct 10, 2006

        Hi thanks for this we were contacted by Andrew Bennett from Equimark and we were told the same thing.. we did a search and cameup with this site and are definately not going through with this! Thank you.

        Babygirl2g4
        offline
        15. Babygirl2g4 posted on Oct 5, 2006

        thanks alot to everyone that posted about equimark because they called me too and i was actually about to go along with it so thanks everyone!!!

        country girl 61
        offline
        14. country girl 61 posted on Oct 3, 2006

        Got a call from Equimark today same story as yours buyer beware. Also got a call from Highland Financial Group located in Ontario beware of them also same story co-signer with at least 60,000 per year income, 10-15% down sent to canada,super low payments, only problem is there is no company by that name there except a Insurance group. And when asked for a web site it showed they were located in Frankfurt Illinois. BIG SURPRISE their not there either!

        Curious Joe
        offline
        13. Curious Joe posted on Oct 2, 2006

        Good I am checking up on this as I just got a call from a James from Equimark Investment Group initially approving a loan. How he found me, I don't know. Curious

        free44
        offline
        12. free44 posted on Sep 28, 2006

        thanks for all the info on equimark. if anyone discovers any other info please post.

        AllSmiles
        offline
        11. AllSmiles posted on Sep 28, 2006

        Hi, I want to comment on Equimark Investment Group, I too was contacted and offered a high loan w/ a small interest rate, they wanted 6 months of payment up front money grammed to Cananda...that was the only way they would offer me the loan. I did a little investigation on Equimark, who said they were located in San Fransisco, and i researched the ceo, based on the signature they faxd me on the contract, and the ceo of the company is actually someone who lives in MAss. and is treasurer of some Transportation Company??? The address they gave me does exist, however doesnt list them as name of the business. When i askd them to fax over the contract, they had to hide the fax number so i didnt know what number it came from. The website Equimark.org doesnt even work and they dont have a customer service. I called them and spoke w/ two different males, and they both gave me same address, but located on 2 different floors. I contacted BBB and filed a complaint. THIS IS A SCAM.

        vistahelp
        offline
        10. vistahelp posted on Sep 27, 2006

        dansqueen, loan issuing and lending is regulated by state and federal laws. The loan/lending company must have physical address and business license with the state where it operates. On the website under question I do not see any physical address and business license - they even do not have a listed phone ( although anyone can buy a disposable mobile just for the listing). And the asking to pay upfront money is just a red flag. See below the link to the federal government site regarding loan scams.
        The Truth About Advance-Fee Loan Scams

        Anonymous posted on Sep 27, 2006... deleted on Jan 22, 2007

        dansqueen
        offline
        8. dansqueen posted on Sep 27, 2006

        I'm trying to find out about Equimark Investment Group also (Equimark.org) They are offering me a high amount loan with a low interest rate that i would not be able to get anywhere else. but they said i is an unsecured loan and to secure it i need to pay them my first 4 payments up front (so before they give me the loan) seems a little shady to me. they wanted me to send it to some guy in canada which is extra shady. The problem is this guy already has all my info. does anyone know about the company or have any advise?

        desi
        offline
        7. desi posted on Sep 24, 2006

        Also folks, have no dealings with either Midland Financial or Fortune Financial. Both are scams!!!!!! They operate out of the west indies with a citymax extension on their email addresses. T

        desi
        offline
        6. desi posted on Sep 24, 2006

        Has anyone heard of or deal with EquiMark Investments {equimark.org)for a personal loan? Are they legit?

        Roseb441702
        offline
        5. Roseb441702 posted on Aug 19, 2006

        Well it looks like I'm going to have to be the "odd" one out since grantwriting and research is what I do. I am definitely paid up front before I do any work and so far I haven't had any complaints. I will say one thing though when people are looking for grants and that is when someone says that they GUARENTEE that you will get a grant a red (flashing)warning flag should go up inside of you. The reason being that a grant can't be guarenteed. You have to apply for one just like everyone else. There are some financial need programs where if you can demonstrate need they will consider your application but them approving and giving you the money is not guarenteed. Your application has to be evaluated first.
        Grant Basics 101

        jimhere1
        offline
        4. jimhere1 posted on Aug 18, 2006

        I knewthe deal was fake because the "attorney's email came from an email address "stephen@lawyer.com." If I were going to to try and fool you into going for my scam, I would at least make up a believeable email address. Besides, they want money up front-six to eight hundred bucks. Netwest is a legitimate company, it doesn't deal with individuals though. Google it and see what you find.

        desi
        offline
        3. desi posted on Aug 16, 2006

        are you absolutely sure netwest is a fake? How could you tell the attorney was a fake and how could you know the company is a fake if you didn't go through the entire process??

        jimhere1
        offline
        2. jimhere1 posted on Aug 8, 2006

        A few weeks ago I recieved an email from a "Claire McNulty" who said he represented Netwest Financial, offering me a loan. He got my name and email address from aidpage. I replied to him and told him to send me the details. Meanwhile I checked out Netwest Financial. It turns out to be a legitmitate company with offices in Switzerland. But it is an investement firm that deals in property and business deals, not loans to individuals. This McNulty character emailed me some phony looking application forms and told me to fill them out and email them him, which I never did. I then recieved an email from someone pretending to be an attorney who said he could process the loan papers for me for $600-800 Us, upfront. Looks like a scam to me. So beware of offers for low interest loans from someone claiming to represent Netwest Financial. It is phony.

        Anonymous posted on Aug 8, 2006... deleted on Jan 22, 2007

          Search Aidpage...

          Loading

            Recent visitors here

            offline

            0 minutes ago

            94NLB2lockhead28
            offline

            on Dec 6, 2011

            MOM MOM
            offline

            on Jul 19, 2010

            Michelle23
            offline

            on Jan 11, 2010


              Related keywords...

              What's the Scam?
              I could use some food stamps. I have a F/T job, pay my own rent, but I live on rice & beans. Everyone on food stamps has designer clothes, BMWs, nice jewelry, etc. What's the deal?... see full post
              scam
              recived a 2500 check from nriva inc. suntrust bank, think its a scam , ch no 983725 routing no 983725 061000104 1000135911328... see full post
              Upstate mutual Funding
              Got an email from a UPSTATE MUTUAL FUNDING about being approved for loan, trying to figure out if this is a scam... see full post
              BEWARE THEY WILL TRY TO TAKE WHAT YOU DON'T HAVE ARE THERE ANY REAL PEOPLE LEFT THAT HELP?
              BEWARE. BECAUSE IF YOU ARE DOWN ON YOUR LUCK THEY WILL TRY TO TAKE WHAT YOU DO NOT HAVE. as if i do not have enough problems of my own someone just seems to want to make my life even worse than it is.... see full post
              alot
              hello i'm back i know i have been away for sometime but i'm back now let me get down to everthing I see that someone is using me to get money i don't know if it a he or she but if bhardnett20 ask for... see full post
              Finding information on a company
              I haven't been able to work since march of last year so I decided to use my tax return to purchase some products from china to sell on ebay so I could take care of my family for the rest of the year. ... see full post
              ?
              I do not understand this site,I have not got any donations or hwlp since I have been here. Am I missing something.... see full post
              Scams
              I received a check for $3200.55 from HSBC Bank. This check is bogus, I called the man that I was instructed to call. The letter told me to send $2800.00 by western union to a tax agent. I informed t... see full post
              Have you helped anyone on this website? (by giving money)
              Have you given money to anyone on this website? So many people ask for help, both here and on craigslist. How to tell who is a scam artist and who is really in need? Also, are they living wastefully o... see full post
              How to Report E-Scams and Hoaxes to the FBI
              The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).... see full post
              JennysDad
              Here since: Aug 30, 2010
              Male, 44
              IT Tech
              Phoenix, AZ, US
              Languages: English
              It is an ugly truth that this kind of plea for help can sometimes generate unwanted attention, from less than decent people. In the last week I have posted on two Help sites and all it has generated i... see full post
              Mumbling
              Here since: Mar 27, 2010
              Female, 20
              Languages: English, Dutch, French, German
              Hello. I'm an 18 year old girl living in Europe. Me and my boyfriend have been together over 2 years now, meeting only once a year because he lives all the way in canada. We were both saving up so tha... see full post
              I've Been A Victim of a Scam, I Am Disabled, and Ask You Visit My Website And Make A Purchase......
              The tables may be turned someday and you too may need a helping hand. On that thought I have always tried to be an honest, generous and courteous person all of my life. I try to treat others as they w... see full post
              msrozz
              Here since: Feb 6, 2010
              Female, 48
              Mansfield, TX, US
              Languages: English
              This is what happened with A & W surplus Wayne Peckham thru Proxibid in Fresno CA. They had an auction with photos. The description and photo give the illusion that everything was in working condition... see full post
              Do NOT post your EMAIL address, PHONE number, or STREET address!
              Use the personal one-to-one messaging here on Aidpage - no need to disclose your email address to anyone!    It is not advisable to post your private contact information (email, phone, street address)... see full post
              See more related to:

                Most visits here by...

                Total visits here: 13,237

                offline

                12,600 visits

                Elaine of TSA
                offline

                25 visits

                soulight
                offline

                24 visits

                Emil
                offline

                24 visits


                Custom color #:
                close
                Move up Move right Move down Move left
                Set Show more as default view Set Show less as default view