Usacomplaints.com » Business & Finance » Complaint / Review: Southview Loan Services - Promised me a loan for $5000, send $900 for colaateral. #209826

Complaint / Review
Southview Loan Services
Promised me a loan for $5000, send $900 for colaateral

On 2/8/07@132PM there was a message left on my cell phone, the message was from a Jeremy saunders who said in his message that he was from Southview Loan Services and that he needed me to call him back because I had been approved for a loan for $5000, he said in his message that he needed to verify some information so he left a number for me to call him back on,

I responded to his message and he told me that I had been approved for a secured loan in the amount of $5000 and that the terms of the loan were as follows, 6% for 24 months @$225.07. He went on to say that There was collateral that was needed to secure the loan, he stated that 4 months payment would be the collateral, that $900.28 for 4 months and that the first payment would begin 7/1/07 and that the 4 payments would reduce the loan to 20 months.

He faxed me a loan agreement which looked good and everything he said was listed in the agreement. He asked to send $900 by moneygram. So i got the $900 and on 2/15/07 I went to wal mart and sent the money gram to a Miss Brant, he said to send it to her the following way. On the moneygram for the country put Canada, city is Carman, State is Manitoba. He also told me to call him with the reference number after I sent it. He also said to let him know how much was the fee for the money gram and that I would be reimbursed for that. He said the money would be deposited into my account in 24 hrs.

I gave him my bank roting number and account number. After i called him with the reference number he told me the money would be deposited tomorrow 2/16/07 into my account. About 4 hours after I had sent the money my cel phone rang and it was a person who identified himself as David Gray who said he was the manager at Southview Loan services, he wanted to let me know that they were unable to get the insurance on the laon and that it would take an additional $900 which was 8 months payments to secure the loan, he wanted me to send an additional $900 to have the loan deposited into my account.
I became skeptical after this and began to check things out. I have not sent the additional $900. I had several conversations with David Gray who kept telling me that I was in good hands and that he could assure me that the funds would be in my account tomorrow 2/16/07. I am afraid it is too late for me to get my $900 back, but I am gonna try. If anyone knows what steps i can go about to recover my money please let me know. Thanks!

Charles! From Augusta Georgia


Offender: Southview Loan Services

Country: USA   State: Maryland   City: Hyattsville
Address: 6505 Belcrest Rd
Phone: 8886158532

Category: Business & Finance

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