|
#17
09-27-2007, 04:37 AM
|
||||
|
||||
debt
WOW!!! Companies can get so desperate for money!!! And they don't care how they do it. I'm just curious...with the 'collateral' money, did they want you to send it Western Union, Bank account, either way?? How crummy can compnies be.
|
|
#18
09-28-2007, 10:07 PM
|
|||
|
|||
|
Dinary group
we were notified just 2 days ago that we were also approved for the 10000.00 loan with the same 6.5 apr I called me father said that it sounded like something that my aunt fell for and she never saw any of the money she sent or that they promised her so I had my husband call the lady back her name was Patrice something and when he asked her what the address was that we send our payment to she said there is alot of paper work to do beofre we get that far. I think it is a scam and no one is saying that they have recived their money from them. My dad said if its not in the US its probably not legit when they want you to send money. DONT DO IT unless you get more info.
|
|
#19
09-29-2007, 05:52 PM
|
|||
|
|||
|
Dinary Group
I too was phoned by a representative from the Dinary Group. My phone caller ID indicated the call was from Jamaica, phone number 876 838-9742. However, when I received documents by email, the letterhead indicated 427 Victoria Avenue; Saint-Lambert, Quebec. The representative stated that I could either submit a $1,000 "insurance" payment, a co-signer with excellent credit, or submit the deed to my property if there are no mortgages. I knew then that I was dealing with a scam, and refused to sumit anything requested. I could not find this company listed in any Canadian yellow pages on the internet.
|
|
#20
09-29-2007, 06:19 PM
|
|||
|
|||
|
DINARY GROUP
I'm game for legal action I had already notified the police where I live and they said since it is from Canada that it would have to be turned of to the FBI. I said I really didn't care as long as no one gets in the same situation as I did. My girlfriend has a friend who is partners with a detective agency that was a former police officer in California that is going to being looking into this for me so hopefully something will be done.
|
|
#21
09-30-2007, 10:08 PM
|
|||
|
|||
|
I fell for IT!
Hello my name is Brad I applied for a loan online and the Dinary group called said I was approved I needed to send $1500 for a downpayment. I sent it to them and faxed all the papers I needed called and talked to a "manager" Derick he assured me they where not a scam I dont belive this I think i lost my money! Also they wanted me to put down another $900.00 for insurance costs. DONT DO IT I will keep you guys posted! and if anyone could find out any information to recover the money or file legal action please let me know!
|
|
#24
10-05-2007, 08:02 AM
|
|||
|
|||
|
Dinary Group
We were in the process of sending our $1000 down payment just today. Once he told me that I could not wire the information I called "Derek" out on it and he told me that it was the only way they could guarantee the funds had been sent before they transfer my $10,000. The moneygram was to go to "Suanne Moore". He would not give me any other information. I have sent them all my personal information so it looks like I will be changing alot in my personal life to cover my butt.
|
|
#25
10-09-2007, 06:23 PM
|
|||
|
|||
|
I am glad I read these posts!
I got a phone call from this place today. They told me they do "bad credit loans" and I was approved for $10,000, I have to put $1000 down, I would get a 6.5% interest rate, I would repay at $215 a month for 4 years. They then went on to tell me that the $1000 goes into an escrow type of account, and if there is ever a month I can't make my payment, the payment would come out of that money. And if I made my payments every month on time for 6 months, I would get my $1000 back. WERE ANY OF YOU TOLD THIS TOO?? Anyhow - I told them I could not get $1000 down and they told me if I paid $750 within 10 days, I could pay the other $250 when I got the loan. My wife was recently sucked into a scam and she is extremely once bitten twice shy and convinced me to research it! I am so glad I did and read these posts before I accepted anything from them! I was going to do it and send them my WHOLE $750 paycheck on Friday! Now that I know that it is a SCAM, I am not going to! And I will still be able to feed my kids this payday! Thanks for having all of your experiences here because you all just saved me a lot of trouble!!!
|
|
#26
10-09-2007, 07:20 PM
|
||||
|
||||
|
they called me last month and I told the lady to give me her address and i was going to send her a picture of me and i wanted her to look on my forehead to see if stupid was written on it. Believe it or not she hung up.
|
|
#29
10-12-2007, 02:30 PM
|
|||
|
|||
|
LOAN
What i foundout is that they give you a number to call them back but they never pickup the phone. This is the number they gave me does it match any of you guys or girls number 18002175841. I have all the paperwork now but havent sent back yet. I take it noe one hasnt got any money from them.
|
Linear Mode
