Appplied for a loan from Dinary Group

i just got off the phone with the U.S Federal to check out the id# of dinary group they could not give me any info because of the privacy act but was inform that they only issue out 9 digits id# only. the dinary group has 10. So, beware because i'm in business also i have a 9 digit fed id#. i can't say no more but i tell u this it smell like a fish.

i also filled out an application on line for a loan for 10,000.00 and was called by the dinary group saying i was approved i needed to send 1,000.00 to put colateral up. they told me after six months the money would be returned to me. to this date i have gotten no loan and no refund. i call them everyday and am told watch your mail watch your mail. they will give me know other information. they say that they can not because they can not verify that is me i asked tghem if i had my attorney call if they would give him the information they hung up on me.

Do not go there they or a scam they will take you money and they will not give you the loan so please dont give them any money i made a mistake and lost 1000 dollars so dont make a mistake like i did

Unfortunately, my daughter fell for this and lost $1000.00. Reading some of these blogs, I do not understand why the Canadian Police cannot do something about them.

THEY ARE SCAMMERS!!!!!!!!!!!!!!!

yes their always is one in the bunch and im paying for right now!I'm talking with a lawyer and fraud dept.I know others have done this?What have you done to resolve this? my email is email removed as per forum rules - Mike

Hello I was almost taken by the dinary group by looking at there web page I thought that they were a ligitit company. So I e-mailed them and then they called me and said that you have been pre approved for the loan amount of 15000 at 6.5 percent interest but first you need to give us 10% $1500 that was the first red flag 6.5 percent interest on a unsecured loan is better than most people with good credit get on a morgage loan. So I asked many questions and liked the answers that I was getting so I asked how do I make the payment arrangement?

He then asked for my bank information and I gave it to him I then said I will need two days to get the money he said call me back when you got it and we will get this done. So two days later I called him and said I had the money go ahead and take it out and he said that they don't take the money out of there they just put the loan in there within 24 hours of reciving your money western union. That through up the second red flag.
He gave me the name of a women and a canadian address and said now make sure that you do not tell the people from trans union that this is for a loan or they will charge you a loan tax. So after hanging up with them I called local trans union and asked how much the loan tax was and they said that there was no such thing.

So I called them back and said I was uneasy I just called trans union and they said that there was no such thing as a loan tax and they got tense and said that that is because they get charged it not me after talking to them for a while they said enough of the right thing to get me at ease again.

So I got into the car and went down to trans union and started getting ready to send the money as the lady was setting it up she saw that it was going to canada and asked if I new this person and I told her the story and she said DO NOT under any circumstaces send this money and gave me a web page to the advanced scam loan fees.

So I went home and got online and started looking it up there was lots of pissed off people out there at this company so I did my research and called Canada and US athorities and they gave me numbers after many phone calls I discovered that they did not have a license to do loans in eather the U.S or canada. So I called them and told them all this and he cunvinced me that they were lagit and sed that if I sent the money he would wire the money into my account within one hour So I called my bank and set something up with them and called them back and said this is what I want to do I have set it up with my bank that they will wire $1500 through the same account that they wired it to me through instantly and he had a mkillion reasons why this won't work.and said just do it are way and I promise that the money will be in your account within 1 hour. HE just kept insisting on me giving them the money I called one last time and said this is bull shit you guys are trying to still my money and went off on them they called me severalmore times and tryed to get me to do this until I finally threatened to call law inforcement for harrassment.

many wonder how do they get away with this it is simple they bank on you Lying on where you work and how much money you make so after they get your money and you don't get yours they tell you that you lied on your app. and if you want your money back fly up to Canada and file papers. (That where the western union number to Canada comes in in doing that any crimes that may have been commited will be in canadian jurisdiction) and in all realisticness all of us that are trying to get a loan from them hyave little or no money to do this.

EVERYONE THAT READS THIS READ THIS

after this it was a huge eye opener for me so I took the $1500 I was going to use for Dinary group and hired someone to FIX my credit and it worked after a few months I was able to get loans on my own without paying up front. EVERYONE THAT READS THIS e-mail me at email address removed as per forum rules - Mike and I wil tell you all for free several very inportant thigns to fix your credit that I payed $1599 for all of it you can do yourself for free and I would love to help.

I was contacted from a rep named Sharon Roberts last August stating that I was pre-approve for a 10,000 loan. All I needed was a 1000 insurance downpayment. She emailed me all the paper work & I faxed it back with ALL of my information. I was hesitant about it but she had me talk to her manger "Philip" talk to me & he said that that it's not a scam, he guarnteed I will get the money within an hour of sending them the "insurance paymeny" I send it Money Gram to 427 Victoria Avenue; Saint-Lambert, Quebec. Once the she notified my the money was recieved for me to wait at least an hour but she called back & said that needed another $800 for collateral... stupid enough as I was, I was desparate to get the loan to pay off my debt. So I send it to them.
I didn't heard back from her for about 3 days, I kept calling the # she gave me 18002175841 but nothing...not email response so finally she calls me. I tell her I want all my money back & want nothing to do with their company she said that she needs to get my my over to their finance dept & they will reverse the funds back to me. NEVER heard from her again.
They all my info, I changed everything.... it was a long process. Please let me know if you have any information on how to catch these guys.. I want my money back along with interest they will owe me!!!!!!!!!

What phone #'s do you have for this company? Address? Seems like they giving out different info about their company. How do I take legal action towards them?

The same thing happen to me . But I was able to cancel the MoneyGram and get my money back. Whatever you do do not send money to any person you do not know.

do not fall for the scammers. I myself fell into a trap with goldenmile who is a fraud and Tom Hanks UK company who ask for money up front.........I got taken for 1200.00. Do not send any money via western union either.

For all thoses being scammed
I think we should pool all our money together in great investment program and whenever we want some emergency funds .whenever one of us need emergency funds all agree and lend it out with the going interest in todays market