Mitchell & Rose Financial See Report for Other Company Names Advance Fee Loan Scams, Internet

This agency has been made aware of yet another Advanced Fee Loan website that has established itself on the internet.  The company Mitchell & Rose Financial is claiming to be based in Cambridge, but in fact do not have an office here.  They are not authorized to conduct business in Cambridge, nor are they licenses by the Massachusetts Division of Banking.  The company is also utilizing the following websites as well:

www.mitchellandrosefinancial.com  -  Mitchell & Rose Financial
bellviewfinancial.net   -  Bellview Financial
colemanlending.com  -  Coleman Lending
hartfordflemming.com  Hartford Flemming
humboldtfinancialtrust.com  -  Humboldt Financial Trust
huntongtonfinancialtrust.com  -  Huntington Financial Trust
libertynationaltrust.com  -  Liberty National Trust
lincolnstatefinancial.com  -  Lincoln State Financial
parkerwatson.com  -  Parker Watson Financial
sandersaustin.org  -  Sanders & Austin Financial
southernunited.net  -  Southern United Financial
wagnergrantfinancial.com  -  Wagner Grant Financial
wakefiledfinancial.net  -  Wakefield Financial
wilsonthomasfinancial.com  -  Wilson Thomas Financial
ameristateunited.com  -  Ameristate United Financial

The company will send you a contact when you apply for a loan and then subsequently ask you to front money to secure your loan.  They will ask the individual to wire the money to a third party to secure the loan.  If you have been a victim of one of these companies, it is recommended that you file a report with your local police agency and also with the Internet Crime Complaint Center at www.ic3.gov.


Detective Brian O'Connor
New England Electronic Crimes Task Force
Criminal Investigations Section - Financial & Computer Crimes
Cambridge Police Department
125 Sixth Street
Cambridge, MA 02142
(W) 617-349-9307
(F) 617-349-3327