Appplied for a loan from Dinary Group

NO legit loan company will ask you to put money down first. Places like this are called advance fee loan scams. Please do a search for that term and you will find out a lot about these scams.

But under no circumstances give them any money! They are a scam!

I do not know the company but I would not give someone 1000 up front unless I knew where to find them. In other words if it is not a physical bank or mortgage company that you can walk in and talk to a loan officer I would be highly suspect. It is not uncommon for a bank to require an open account with a certain amount of money in it before they make a personal loan but if this is over the internet I would not trust them. I also find it highly suspicious that they are giving you a rate that is almost as good as the best home mortgage rates that you get with the house as collateral. I doubt any legitimate company would give you a rate of 6.5% on an unsecured loan. Also check to make sure the 1000 is not a fee.

Follow Dollarsandsince & Goudah's advice and really check them out. I would be very suspicious if I were you. You know the saying "when things sound too good to be true they usually are".

ladybug

I just got a phone call this week from a place called Dinary Group. They told me that I was approved for a loan of $10,000.00 and was required to pay a collateral fee of $1,000.00. This sounds like the scam of 2 other companies that tried getting me to pay the same type of "collateral" fee. The other companies are called GA Trust Financial and Windchester Financial Group. I DO NOT want to send this company any money but I don't want them to know that I am aware of the fact that they may be a scam. I want to file a formal complaint, I want to initiate legal action against them and I want to put a stop to these people and many more like them. Anyone game?

I also applied for a loan and received a call from allen from the dinary group. I was trying to borrow the payment. Im glad that i did not do that. They wanted you to wire the money. I guess someone could call them to find out where to wire the money to catch them.

I would certainly avoid these companies. Yes they are scams. Never send "up front" money to get a loan

These sort of scams are popping up everywhere! I sure hope that before anyone accepts a loan from this type of place that they find this site. I know, a few months ago I would have fallen for it hook, line, and sinker!

we applied for a loan against better judgement but in light of a desperate situation, in retrospect not a good move on our part however I have located a few links that could be helpful, also called Quebec and spoke to Ministry of Consumer aa Affairs to attempt to verify credentials (bogus BTW) 418-643-1484

http://www.michigan.gov/ag/0,1607,7-164--147072--,00.html

recol.ca/

i as well was contacted by the dinary group with a loan offer just like the ones above... 1,000.00 deposit up front for a 10,000.00 loan. i stubbled across this page in my search to find out if they are a scam or not. Has anyone researched this and been able to find any info???

Call phone busters at 1-888-495-8501 they are a national anti-fraud center operated by the ontario provincial police and the royal canadian mounted police. Phone busters works with the canadian police in prosecuting people in ontario and toronto who involve themselves in telemarketing scams (i.e. loan scams) the dinary group claims to be in canada. File a complaint asap.

Apparently they have a website:

and an e-mail address:

Email: contact(at)dinarygroup.com

This makes them look so legitimate to someone in a desperate situation and who is not educated about these types of scams. Like I said, I would have fallen for it easily if I had not come here and learned about these types of companies.

Okay...since we're going into this...I also applied to their company because they called me and said I was also approved for 10,000 load with a 1,000 payment with I desperately need...they sent me over a contract.

This is their address:

427 Victoria Avenue
Saint - Lambert, QC J4P2H9

Business License # 08-433-002-109

Federal ID # 65-430021-07

Copyright 2004.

Kenneth Kondly is the President.

The person I spoke with as a Diane Fowler.

Anyone who can verify this info let me know. Thanks.

do not accept any loans from this company for it is a fraud they took me for 1500.00 dollars

well im glad i decided to look this place up. I was contacted yesterday. and told the same thig i was approved and i sent them every thing they needed to aprove me. well i guess ill be changing my banck account and every thig now. im in desperate need of the money but if its a scam i cant afford to get traped.

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.

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.

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.

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.

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!

My dad was just contacted from the same company about a 35,000 loan he was approved for and they asked for a 3,500 deposit did anyone find any info on these guys yet are they ligit

I applied for a loan from Dinary Group and they asked me to send 500.00 fee for a 5, 000 Loan. I couldn't find them on the BBB in Canada.

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.

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!!!

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.

stay away from them. it's a scam!!

call me on 10-8-07 ask for 1000 dollars for a LOAN SAY THEY NEED MONEY UP FRONT THEN WILL PUT THE MONEY IN MY BANK ACOUNT :?

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.

Brad how did they ask you to send the money too them

Call to ask them how they go about collect there down pyment for the loan. They put me on hole then hung up.

This is the one name that i am dealing with any one talk to her yet sharon roberts

Someone please tell me that they are not fake because I am that desperate person who took the bait hook, line and sinker. I should be receiving my money tomorrow. So they say. If not I would like to know how to press formal charges also. I have real looking letter head on the documents that I signed and phone numbers where people actually answer the phone, and even a bank name and phone number. I have spoken with a Mr. Fredrickson (director), Mr. Mcray, (Manager), Michelle (secretary) and a Lisa and Yolanda at their bank. Please tell me that they are for real or I may be heading for a nervous breakdown. Denine

Read the previous 2 pages on this tpoic,please. Have you sent them money? These people are operating what is know as an advance loan deal. No legit company will ask you for money just so they can loan you money- Read the posts and go from ther- maybe you can stop the process before it is too late..KAren Good luck

I cant tell if they ar or not but if you get the money let us all know. They have been calling me off the hook because i told them i was going to dsend in the money today. I call t ask how to send it and they hung up the phone on me. Now they called back saying our system was down and that is how the phone hung up. Good luck denine and let me know how it turn out

It will turn out bad .This company is a total scam

Hi Denine. I really hope this works for you. If not, then please, please file charges against them. Companies like this are really taking advantage of people, unfortunately. I truly hope it turns out differently for you.

talk to them again told them i had a friend that sent them 1000 a week ago and when he tell me he got his money i will send mine. she ask for my creditcard # but i told her for what my bank want ket me do any funds thats not in the states and she said oh and hung up.

denine did you get your money yet!!!!!!!!!

has anyone every had success with the dinary group? Everyone is saying it is a scam, but has anyone ever fully went through with the loan process?

My husband and I also was approved for a $10,000.00 dollar loan. But they said we have to put $1,000.00 dollars down for some reason but I am not sure what that is. We have not sent it to them. He is thinking about doing it on November 1, 2007. He has already sent them the paper work back. I am going to check them out real good and let you all know what I find out. Did they tell you all that you wire them the money than in 24 hours they will deliver a check to your door?

Sorry I meant to tell you the loan we was approved from was the dinary group loan.

we were told the same exact thing.my husband is the only one working and we have three kids.we cannot afford to be taken like this.we asked for a 35,000 loan through someone else.how did dinary group get that info?we are so disappointed we really were hoping for it to be real.HAS ANYONE REALY RECEIVED THEIR MONEY FROM THEM?i wonder how much money they have scammed out of honest people? :cry: :evil: :twisted:

denine have u receive your money from dinary? please, let us know. :roll:

probably not :x

nobody still don't know if dinary group is good
or not

How so??

because no reported back stated if they receive any money or not. :!:

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 :evil: