Usacomplaints.com » Business & Finance » Complaint / Review: Birchcliff Lending Dean Anderson - Loan Fraud. #371535

Complaint / Review
Birchcliff Lending Dean Anderson
Loan Fraud

Company approached me via email, to apply for a loan. I applied online. They contacted me within twenty four hours and stated I was approved for a ten thousand dollar loan. They stated it would have to be a collateral loan due to my credit, they requested the first sox months payment be paid in advance. I sent them 1,800.00. They stated the money would be in my account no later then 12:00 P.M. The following day.

At 11:59 A.M. They called me and stated the lender was requring more money and asked for another 1800.00. At this point I told them no and requested a refund for the previous amount wired to them. They stated I would have it within thirty days. Nothing has been recieved and upon calling them today they stated it was due to having the wrong address.

When it was asked what address they have they refused to tell and refused to give any information on who owns the company. While Dean Anderson is the supposed loan officer his voice is the same as another individual in customer service and you always get their voice mail. I know the money will never be returned and I now have to eat this cost and have fallen victim to a scam


Offender: Birchcliff Lending Dean Anderson

Country: USA   State: Michigan   City: Pontiac
Address: 51111 WoodWard Avenue
Phone: 8886158499

Category: Business & Finance

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