This company contacted myself through the Internet. I applied for a 35,000.00dol. Loan, and was told I was funded. They wanted a security dep. That was 6-months of payments on my loan upfront. I told them I could only do 4-months upfront. This money was to be refunded after 6-months of On-Time payments. They said that would be fine, and to send it to there lender a (Mr. James Keeling), New York. I was hesitant to do so, but my loan officer, a (Mr. David Bennett) assured me, it would be fine.
As soon as I sent the funds, I was waiting for the wire transfer from them. After a day with no Response, I finally got a hold of Bennett. He told me that the lender needed the full 6-months of Down payment, because the Insurance Company that guarantee's the loan could not write the policy.
I felt that Bennett lied to me, and wanted my deposit returned. He said that would be No Problem, that was on the 6th. Of August, I have never been able to get a hold of anyone at the Company, and Bennett won't return my calls! What they are doing is called (Advanced Fee Fraud). You must never send money 1st. Of all to a 3rd. Party, and 2nd. Any down payments, or money for fee's Must Be Deducted from the Loan Amount. This whole Company is a SCAM, and I will go after them with the New York Attorney-General. Please Do-Not have anything to do with these Clowns! That is the problem with the Internet, its great, but remember 85% of all Advertisements are SCAMS!
0 comments