Complaint Review: Immediate Financial Services - Virginia Beach Virginia
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- Author Confirmed
- Immediate Financial Services 310 Aragona Blvd Virginia Beach, Virginia U.S.A.
- Phone: 866-815-8159
- Web:
- Category: Loans
Immediate Financial Services - Germaine Gabriel - Anthony Willis, Loan Scam, Liars, Con Artists, International Frauds, ripoff Virginia Beach Virginia and Ontario Canada
*Author of original report: Still NO refund, NO return Phone calls, and just LIES all the time
*Author of original report: Still NO refund, NO return Phone calls, and just LIES all the time
*Author of original report: Still NO refund, NO return Phone calls, and just LIES all the time
*Author of original report: Still NO refund, NO return Phone calls, and just LIES all the time
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I received a Phone call from a Mr Germaine Gabriel, claiming he was from a company called Immediate Financial Services, out of Virginia Beach, Va. He told me the personal loan i applied for online was approved, he sent me "official" loan documents via fax, I sent a copy of my drivers license, social security card, and pay stubs back to him via fax.
he told me because of my credit history, I would be required to make a "colateral payment" for 18% of my loan, which after 6 months of consecutive payments, would be applied to my loan, and cut the loan down to just $39.00 abouve what I was borrowing, the total amount of the payment would be $2700.
I did not think that was unreasonable, to ask, seeing I was approved for $15000, I told him I was gonna see what I could do about getting the money for it, seeing I was already in financial trouble, and did not have that at my disposal, well, a fellow nurse I work with offered to help me, seeing that from what I was told, I would have my money deposited directly into my account in 24 to 48 hours.
I wired the payment via Western Union, to an Anthony Willis in Oakville, Ontario Canada, as directed by Mr Gabriel, called him with the transaction Number, he told me he would fax everything to the head office, and I would get the money deposited into my account the next day, well, it has been a week now, and nothing ever was deposited.
I have called, Mr Gabriel, he gives me a bunch of LIES, I asked him on Monday about the money, he told me he just had gotten off the phone with my bank, and it would post by the end of the business day, that NEVER happened, well, I came across an artical on the Federal Trade Commisions web site, that told of this EXACT scam, that I was drawn into, and the fact that it is ILLEGAL for ANY lender to request ANY payment upfront, unless it is a mortgage, and it is for closing costs.
I informed Mr Gabriel, of this, and he still denies being involved in a scam, or scamming me, now his excuse is that the "lender" wants me to purchase, an insurance policy, for $1000 to cover me if I am unemployed, injured, die, or can not work for whatever reason.
I told him I was sure of his scam, and there was NO TRUTH to ANYTHING he had said, or the documents he faxed to me, he still insists, "we have been doing this for 25 years", well, I am sure he and his so called company have been scamming innocent people for 25 years, but doing legit business transactions, NOT.
I have checked with the national and international BBB, they never heard of them, the Commisioner of Revenue, in Virginia, Canada, and Conneticut,(where another companylisted on their website is supposedly from) have never heard of them, and the IRS has no tax info on them at all.
when brought up to Mr Gabriel, he claims thats because the never scammed anyone, and they work with MANY lenders, well I am sorry to say, if you work with 2 lenders, or 200, and your Business has a NAME, it has to be licensed, and registered, THEY are NOT.
I told Mr Gabriel I wanted my money back, he told me after putting me on hold, to think of more lies I am sure, that it would take 2-3 weeks, I told him I did not take 2-3 weeks to get him the money, and I wanted it back NOW, he told me he would get it Fed Ex'd to me by today, well, well, well, gues what??? NEVER showed up, and when I tried to call several time today, all I got was a voice mail, but of COURSE no return phone calls, nor the money.
I am just sick over the entire thing, I have not been able to sleep, have had chest pain for days now, and not to mention, I am gonna lose EVERYTHING I own because of this SCAM ARTIST and his SCAMMING tactics, not to mention, probably a VERY good friend, who stepped up to the plate to help me. I relied on him to come threw for me, as he promised he would, and was "GARUNTEED" in the loan documents, I received, all I have received from him, and this boggus company is LIES, and EXCUSES, since they were caught!!!!!!!
Tom
Newport, Michigan
U.S.A.
This report was posted on Ripoff Report on 11/25/2005 05:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/immediate-financial-services/virginia-beach-virginia-23402/immediate-financial-services-germaine-gabriel-anthony-willis-loan-scam-liars-con-ar-165825. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#4 Author of original report
Still NO refund, NO return Phone calls, and just LIES all the time
AUTHOR: Tom - (U.S.A.)
SUBMITTED: Sunday, December 04, 2005
I have contacted Mr Gabriel, several different times, still have not been able to get him on the phone, I just learned about another unsuspecting individual who also got scammed by Immediate Financial Services, there is another company name listed in a link on the website, called North American Capitol Inc, who claim to be registered with the BBB althought there is NO such company listed. I think it is a d**n shame that people can LIE, CHEAT and SCAM people out of money, and have the NERVE to sleep at night, well, there is a listing in Hampton Virginia for a Germaine Gabriel, and of course the phone is UNLISTED geez, why do you suppose that is?? anyone who reads this, needs to take the WARNING, DO NOT get caught up in the SCAM as I and probably SEVERAL others HVAE, if u already have PLEASE contact ANY and ALL law enforcement agencies you can get AHOLD of, I have ALSO contacted the CANADIAN government for assitance and the Ontario Police to locate all the people who had money wired to them from my self and gave the names I am AWARE fo thus far, PLEASE, if u have fallen victim to this SCAM and BUNCH of LIARS who need to STEAL from people because they have NO real skills to hold down a job with a LEGIT company, and make their OWN money, to make a REAL living, PLEASE HELP out in ANY way you can, as BOTH of us on here so far have gotten into a VERY rough and tight situation by trusting someone who could not produce ANYTHING, and brags how they can. If you can at all assist us in making SURE these SCUM BAGS FRY for this HOAX, and SCAM, PLEASE do so. Thanks
#3 Author of original report
Still NO refund, NO return Phone calls, and just LIES all the time
AUTHOR: Tom - (U.S.A.)
SUBMITTED: Sunday, December 04, 2005
I have contacted Mr Gabriel, several different times, still have not been able to get him on the phone, I just learned about another unsuspecting individual who also got scammed by Immediate Financial Services, there is another company name listed in a link on the website, called North American Capitol Inc, who claim to be registered with the BBB althought there is NO such company listed. I think it is a d**n shame that people can LIE, CHEAT and SCAM people out of money, and have the NERVE to sleep at night, well, there is a listing in Hampton Virginia for a Germaine Gabriel, and of course the phone is UNLISTED geez, why do you suppose that is?? anyone who reads this, needs to take the WARNING, DO NOT get caught up in the SCAM as I and probably SEVERAL others HVAE, if u already have PLEASE contact ANY and ALL law enforcement agencies you can get AHOLD of, I have ALSO contacted the CANADIAN government for assitance and the Ontario Police to locate all the people who had money wired to them from my self and gave the names I am AWARE fo thus far, PLEASE, if u have fallen victim to this SCAM and BUNCH of LIARS who need to STEAL from people because they have NO real skills to hold down a job with a LEGIT company, and make their OWN money, to make a REAL living, PLEASE HELP out in ANY way you can, as BOTH of us on here so far have gotten into a VERY rough and tight situation by trusting someone who could not produce ANYTHING, and brags how they can. If you can at all assist us in making SURE these SCUM BAGS FRY for this HOAX, and SCAM, PLEASE do so. Thanks
#2 Author of original report
Still NO refund, NO return Phone calls, and just LIES all the time
AUTHOR: Tom - (U.S.A.)
SUBMITTED: Sunday, December 04, 2005
I have contacted Mr Gabriel, several different times, still have not been able to get him on the phone, I just learned about another unsuspecting individual who also got scammed by Immediate Financial Services, there is another company name listed in a link on the website, called North American Capitol Inc, who claim to be registered with the BBB althought there is NO such company listed. I think it is a d**n shame that people can LIE, CHEAT and SCAM people out of money, and have the NERVE to sleep at night, well, there is a listing in Hampton Virginia for a Germaine Gabriel, and of course the phone is UNLISTED geez, why do you suppose that is?? anyone who reads this, needs to take the WARNING, DO NOT get caught up in the SCAM as I and probably SEVERAL others HVAE, if u already have PLEASE contact ANY and ALL law enforcement agencies you can get AHOLD of, I have ALSO contacted the CANADIAN government for assitance and the Ontario Police to locate all the people who had money wired to them from my self and gave the names I am AWARE fo thus far, PLEASE, if u have fallen victim to this SCAM and BUNCH of LIARS who need to STEAL from people because they have NO real skills to hold down a job with a LEGIT company, and make their OWN money, to make a REAL living, PLEASE HELP out in ANY way you can, as BOTH of us on here so far have gotten into a VERY rough and tight situation by trusting someone who could not produce ANYTHING, and brags how they can. If you can at all assist us in making SURE these SCUM BAGS FRY for this HOAX, and SCAM, PLEASE do so. Thanks
#1 Author of original report
Still NO refund, NO return Phone calls, and just LIES all the time
AUTHOR: Tom - (U.S.A.)
SUBMITTED: Sunday, December 04, 2005
I have contacted Mr Gabriel, several different times, still have not been able to get him on the phone, I just learned about another unsuspecting individual who also got scammed by Immediate Financial Services, there is another company name listed in a link on the website, called North American Capitol Inc, who claim to be registered with the BBB althought there is NO such company listed. I think it is a d**n shame that people can LIE, CHEAT and SCAM people out of money, and have the NERVE to sleep at night, well, there is a listing in Hampton Virginia for a Germaine Gabriel, and of course the phone is UNLISTED geez, why do you suppose that is?? anyone who reads this, needs to take the WARNING, DO NOT get caught up in the SCAM as I and probably SEVERAL others HVAE, if u already have PLEASE contact ANY and ALL law enforcement agencies you can get AHOLD of, I have ALSO contacted the CANADIAN government for assitance and the Ontario Police to locate all the people who had money wired to them from my self and gave the names I am AWARE fo thus far, PLEASE, if u have fallen victim to this SCAM and BUNCH of LIARS who need to STEAL from people because they have NO real skills to hold down a job with a LEGIT company, and make their OWN money, to make a REAL living, PLEASE HELP out in ANY way you can, as BOTH of us on here so far have gotten into a VERY rough and tight situation by trusting someone who could not produce ANYTHING, and brags how they can. If you can at all assist us in making SURE these SCUM BAGS FRY for this HOAX, and SCAM, PLEASE do so. Thanks
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