Usacomplaints.com » Business & Finance » Complaint / Review: Oakwood Lending - Scammed and lost everything because of this company. #306017

Complaint / Review
Oakwood Lending
Scammed and lost everything because of this company

I applied for a online loan through a different website than this company, and somehow they got my information. Al called me left me a voice mail stating that I was approved for a five thousand dollar loan. He stated that because I didn't own a home that I had to pay my first six months payments upfront. I did that. I wired the money to a Alicia Packey who I'm sure used a fake ID and probably has several of them in Canada. The money was suppose to be put into my bank account the next day. Which they now have. But the next morning Henry Morgan called and said that the insurance company reassested my file and that I had to pay additonal nine hundred dollars. But then I wouldn't have a payment for a year. I was like no way. I want a refund. He said that was fine but I had to wait untill June 5th. Well taking this money out of the bank caused my account to go over twelve thousand in the negative and I almost lost my car. So I was pretty upset. I called Henry on may 15 and asked why if it was that I had to wait untill then to get my refund? He said that according to the contract that it was the end of the Lenders billing cycle. But if that was the case my payments were suppose to start of the first of every month. Which means that was a lie, and I told him that I had contacted a lawyer. That my lawyer even stated that was incorrect. He told me that I needed a new lawyer and that he must be stupid. I then told him that I was going to contact the police department and file a report, which I did. But I called the Florida police dept. And that address doesn't even exist. But I also contacted a local reporter who gets the word out about these types of scams and he came to interview me. But remember those of you who have been scammed they have all of your personal information. I also filed a complaint with the BBB and the FSC. If you file a fraud report with the company you wired the money the police can get a copy of that with the person who picked it ups signature and DL#. Plus, if the picked it up at a store where there is video you can get that person on video. I know that these men are laughing when they read all of our complaints because they know they scammed us. We all need to help each other out to figure out where these people really are so that we get the last laugh. They have had five domain changes in the past year so you better believe that they will change that again soon!!! I will be more than happy to help get these people.


Offender: Oakwood Lending

Country: USA   State: Florida   City: Miami Beach
Address: 420 Lincoln Rd
Phone: 18882650091

Category: Business & Finance

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