Usacomplaints.com » Business & Finance » Complaint / Review: Loan Scam (sutherland Lending, moneta Lending, parkway Lending Ectect - Loan Scam (sutherland Lending, moneta Lending, parkway Lending Ectect Frank, jeffery, jonathan, carrie FAKE! READ READ we have to stop them... Nationwide (He Is In Canada). #388434

Complaint / Review
Loan Scam (sutherland Lending, moneta Lending, parkway Lending Ectect
Loan Scam (sutherland Lending, moneta Lending, parkway Lending Ectect Frank, jeffery, jonathan, carrie FAKE! READ READ we have to stop them... Nationwide (He Is In Canada)

These people/person is in Canada he keeps changing his business name (Sutherland lending group, Texas lending, Moneta lending) there's like 10 different names he has used after awhile the phone number is disconnect and the website is taken down. He uses different names like Frank trigs, Frank Gibson, Jeffery Taylor, Carrie Young But what I have done is went to rip off.com and typed in 5,000 loans in the search field and it's the same story I just told you and several different fake company names. They are not listed under BBB people are going to the police and all they say is they can go to the address they provide us but the address don't exist its fake, so the police don't do anything. Which makes no since what so ever I know there has got to be a way to trace the phone numbers to the person responsible of this. People are losing there homes kids are not going to have a Christmas and he is a billionaire laughing at all the people he scammed. He keeps getting away with it. I have several different numbers some I have called and they are disconnect but I have gotten lucky on acouple, and they all have the same messages and music it asks you whose calling please and you have to say your name. Some of the recordings are different but I new it was the same people when it asks me to record my name and I heard the music. I don't know if this will go anywhere but I'm trying to get justice for all these people that have lost everything because of this guy. And the police cant do anything b/c they are out the country well it would be so easy for united states police get with the canadian police and stop them... All they would have to is sign up for a fake loan send a fake money gram and when the person comes to pick the money up you bust them and arrest them. People wonder why are economy is horrible its b/c terriost is taken billions of dollars from us which puts us in a huge problem causing people to lose homes or go bankrupt ect... So go on diffrent websites if the story is the same as yours get there number they provide and call i have gotten 11 diffrent numbers and its the same people the same phone msg. And im going to continue to follow these people they wont get away from me. Im concerned about the money i lost but more concerned on getting justice for all the people they have hurt bad. There evil and one day they will have to pay for this. So call all money gram fed ex western union in your area, in canada report it to your local news. Notify anybody you can about this and dont stop... Good luck


Offender: Loan Scam (sutherland Lending, moneta Lending, parkway Lending Ectect

Country: USA   State: Nationwide
Address: Nationwide

Category: Business & Finance

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