Usacomplaints.com » Business & Finance » Complaint / Review: State Consolidation Group - Ripoff. #148654

Complaint / Review
State Consolidation Group
Ripoff

November 19, Sandy Moore of State Consolidation Group, called to say that I qualified for a $5000 business loan. She faxed the documents for me to sign and include my DL & Banking information.

The document stated that total amount is payable over a 2 year period at $226.14USA per month, 8% interest rate. Collateral payment was $904.56 upfront or 4 months to payoff. Since I needed the loan asp, I was told to wire the money Western Union to her lender, the name she gave was Mark Willis, North York, Ontario. I wired $904.56, plus $79 service fee. Sandy informed me that they would reimburse me the fee once the loan transaction was completed within 12-24 hours after the wire.

Week went by after calling, leaving messages, faxing etc. I finally got to talk to Richard Burnes, he informed me that their system had been down and my money would be there. Well it didn't, I finally got to talk to him again and he said that I had to pay $601.44 ins first. I informed him that he and Sandy told me it was optional. He said the lender changed their policy and he would try to talk to them. Didn't call, two days pass, I finally got him again one night, he said call first thing in the morning. I did and haven't been able to reach them at all.


Offender: State Consolidation Group

Country: USA   State: Maryland   City: Baltimore
Address: 503 N. Calvert St
Phone: 8668930704

Category: Business & Finance

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