Beware of the loan companies doing scams
Hillsdale Financial
I was almost taken by Hillsdale Financial, but listened to my gut and did research instead. Every website I have come across has the same story-6-8 pmts in advance wired to ensure a 24 hr turnaround from your "private investor". Problem is, anyone with a low credit score looking for a high interest loan knows they don't have 6-8 mths worth of payments in advance! BEWARE!!! Matthew Grafton 1-888-556-2683 x472
Advance deposit loan scam
I too was taken by Hillsdale Financial Group and Advantage Lending Services. Is there anything we can do to stop these people from stealing the consumer? Attornies reading this, what can be done?
I was also scammed by Hillsdale Financial Group. I thought I di
I was also scammed by Hillsdale Financial Group. I thought I did the research, but I guess not good enough, because I was on the Hillsdale Financial.com website and not Hillsdale Financial.net. I sent the first payment and then they called me back wanting me to send more money and I told them I couldn't afford it, but I would get a refund in two weeks. I knew then that I should have trusted them, because I called the number they gave me back and all I get is "Goodbye".
I meant to say in the last posting. They told me I would get a
I meant to say in the last posting. They told me I would get a refund if I couldn't send more money, but I would have to wait two weeks. Well once they told me that...I knew I should not have trusted them. I called the number back the next day and all I got was a recording saying "Goodbye"
ADVANTAGE LENDING SERVICE LLC
ADD KYLE RICHARDS AND CHRISTINIA SMITH PULLING THE SAME SCAM WATCH IT THESE GUYS THINK THEY ARE SLICK THEY GOT ME FOR 469$ CLAIMING SAME THING i WAS APPROVED, dID RESEARCH ON THE COMPNAY, THE ADDRESS WAS LITGIT BUT THE PROBLEM WAS HE DIDNT WORK FOR THE COMPANY. SAMD BS CALLING IT PRIVATE MORTGAGE INSURANCE ANY ONE GETTING A CALL FROM 1 888 329 6437 AN BLCOKED NUMBER, AND ALOT OF BS COMES WITH THIS MAN.HE EVEN HUNG UP ON MY HUSBAND WHEN WE REFUSED TO SEND MORE MONEY AFTER WE FIGURED OUT WE WERE JUST SCAMMED. WELL FOLKS DO WHAT I DID LAST NIGHT I TURNE D IT IN TO TH BBB, CCS, AND FBI IF YOU GO TO USA.GOV IT WILL LINK YOU TO MORTGAGE AND LOAN FRAUD TURN IT IN FIGHT BACK,
capita management group
These people are shut down for stealing money and identities they are out of southfield michigan. They got my info from a lead company in my local paper I called for a loan. They have all my important info and stole 1500.00. I got suckered.
easy to caught the scammer
for me we can caught the scammer if we, western union or other money transfer and police have coordination...we must report them the name of person and if the person who get the money it means he/she the scammer...if we do that maybe the scammer stop now...just only opinion
good in theory...but the scammer can go to ANY western union pla
good in theory...but the scammer can go to ANY western union place and p/u the money...we'd need to know where they are p/u the money to snag them.
Submitted by desperatelyseekingsanity on Mon, 07/13/2009 - 12:04
Lennox Lending Group is also a scam.
Same thing just happened to me. The company rep said that they were in Rhode Island but had a Canadian accent. I caught onto her when she called me from a cell phone that is registered in Ontario Canada. I phone the 800 number and another man with a Canadian accent answered the phone. They hung up on me after I started asking more direct questions. Unfortunately, I had already provided my personal information. I had to close my bank account and notify the credit bureaus that my information had been comprimised.
UK Loans
Has anyone heard of 'capital4invest@hotmail.com'? They are a loan company in the U.k. Has anyone used them and has been scammed? Im just wondering because I was offered a loan from them/ If someone has had a bad experience with them or knows someone that did please let me know. The mans name is Edward Carl. thanks
reply
any loan co not based in this country should considered a scam,and you should avoid at all costs.
Thanks for this!
thank you! I really liked this! Its amazing to find such a good comunity!
Anyone know about Maritime Loan Agency in Brampton or Richmond C
Anyone know about Maritime Loan Agency in Brampton or Richmond Canada if they are a ligit company
most likely not.expecially if they ask for or require money upfo
most likely not.expecially if they ask for or require money upfornt.
Quote:Originally Posted by AnonymousAnyone know about Maritime L
Quote:
Originally Posted by Anonymous Anyone know about Maritime Loan Agency in Brampton or Richmond Canada if they are a ligit company |
Scam! Run for your life. Especially, do not send them any money, or give them any personal information of any sort.
For what it's worth...
Here are some pointers to help spot scam loan offers:
The company is based in another country (any country other than the one you live in.)
When dealing across international borders, you forfeit the protection of your country's legal system. If you're victimized by a scam operation in Canada or the UK, there's basically nothing the US courts can do to help you. This is the reason so many illegal payday lenders (among others) operate from abroad.
They want money up front to 'secure' your loan.
This is called an 'advance fee.' It's illegal, and you will lose any money you send. In a legitimate lending scenario, loan fees are deducted from the proceeds of the loan when it's disbursed, or added to the amount you have to repay.
They're using a 'freebie' email address (name@hotmail, or yahoo, or something like that.)
Reputable lenders (hell, reputable businesses of any kind) do not need Hotmail addresses. They use something that reflects the identity of their company, and can be easily verified. A loan offer from one of these type of addresses is almost guaranteed to be a scam.
When asked for further information on their company, they do anything other than provide it.
A legitimate company is proud of their business and its reputation. That's because they recognize that their reputation is one of their strongest marketing tools. When asked for more information, any of them will fall all over themselves to provide it. Responding to your request by sending you a loan application is not providing information.
Thier idea of advertising is to send you unsolicited commercial email, or post at random on Internet discussion boards (spamming.)
This is also illegal, and has landed people in prison. A reputable lender will never contact you by these methods.