Fidelity Lending Group
Fraudulent business practices!

Business & Finance

I received a call from Jacob Parker stating that I was eligible to receive 8,000 personal or school loan. I said: 'yes, I am interested' He then stated that I need to make 3 consecutive payments of $354.30 or $1062.90 for secure deposit so that the funds can be released.

He stated that the $8000 dollars will be deposited into my account on the next business day. I asked: 'what is the interest, how can I make sure I will receive the funds? Because the holidays are coming' He stated: 'Don't even worry about that, the funds will be available tomorrow prior to 5pm into my account. He said that I need to go to a Walmart store and do a Money Gram Red form to MARIA WAGNER in CANADA, MONCTON, N.B. Totaling 1060.00dollars and I may forget about the 2.90dollars that they will pay. I asked: 'who is Maria Wagner?' He said: 'she is a private lender, Just send me the reference number and you will receive the money tomorrow in your bank.

I requested prove, he said: 'I will fax you documents explaining all that' I waited for fax and received 5 pages form explaining payments and loan to be release to me upon my secure deposit of 1060.00

On 12/18/07 I send via money gram red form 1,060 dollars to Maria Wagner. I then called Jacob Parker and he was very very appreciative of the transaction and did not even asked me about my account number in my bank. I then begun to be suspicious. He stated: 'Congratulations on your achievement' I then said: 'hey, you need my account number?' He said: 'just fax it to me and I will personally make sure the funds deposited into your bank account tomorrow no later than 5pm'

On 12/19/07 I missed a call from Fidelity Lending Group, but they left message to call back. I called and spoke to Adams (extension 0) he said: 'The loan process has been reassessed and you need to make another 3 payment for the loan to be released' I said: 'I don't have money, please refund my secure deposit.' He said: 'I need to check if you are eligible for a refund and if you are it will be until january sometime' I said: 'What?' He answer: 'J.A.N.U.A.R.Y.' I said: 'ok, send me my refund' He said: 'your better off if you send another $1060.00 to improve your chances of receiving your funds' I then hang up. I called again extension-173 to Jacob Parker, he answer and said: 'hey, Mr Dalisay, what can I do to you? I said: 'What happen? You promise to send me my loan but Adams told me that I need another deposit. He then said: 'well, he is my boss... I can not talk to you anymore, you need to resolve this with him.

So here I am ripped off, asking your assistance.


Company: Fidelity Lending Group
Country: USA
State: Florida
City: Delray Beach
Site: fidelitylendinggroup.com
  <     >  

RELATED COMPLAINTS

Fidelity Lending Group
Requested secure deposit of 1060.00 to release loan but now refuse any agreement and refund

Fedelity Lending Group
Scammed me out of 1,824.88, no worse than a robber or a thief who has to pay for a crime

Crestview Lending Group
Loan Fraud

Metro Lending Group
Personal Loan Scam

Fremont Lenging Group
This is a scam, do not send them money, there is no loan!

Assistance Lending Group
Promise of loan for 8000.00 @7% intrest rate

DCM Financial Services
Amy Parker Personal Loans Fraud - Stole depository money

Crestview Lending Group
Scam and fraud

Fidelity Lending Group
Applied for an unsecured loan then it became a secured loan, sent them 970.00 and I found out it was a scam

Fidelity Lending Group
Fake company promised me a loan and now Im BROKE!