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CONCEPT-FINANCIAL-TRUST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #325471
Apr 11 2008
08:45 PM
Concept Financial Trust, Steve Davis, Shannon Milroy financial, trust, Consumers clearing awards, money, lucky Royal Oak Nationwide
Author: Miami, Florida
2, Report #325215
Apr 10 2008
09:11 PM
Concept Financial Trust Fraudulent Company Sending Out Invalid Checks Royal Oak Ontario
Author: Las Cruces, New Mexico
3, Report #324479
Apr 08 2008
10:29 AM
Rebuttal
Concept Financial Trust I received check with a number to call Steve Davis. He said to cash the check. The company name on the check is StarPak, LTD, 9690 W. Wingfoot Rd, Houston, TX 77041. I was able to speak with an accounts receivable rep at StarPak about the check and they confirmed that the check is NOT valid, and they have had SEVERAL checks issued fraudulently with their company name on it. Royal Oak Ontario
Author: Birmingham, Alabama
4, Report #323975
Apr 05 2008
04:34 PM
Concept Financial Trust Consumer's Clearing Awards winner of thousands Royal Oak Ontario
Author: Hays, Kansas

Approximately 4 Reports Found

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