Advanced fee loan scam&same person involvedusing multiple phony names&very important&please read
winchester lending group (new jersey), creditview financial group, 1st base lending group, moneta lending group, briarcliffe lending group, sutherland lending group and others!!!
It's all the same guy. I dealt with him as Carrie Young ext. 521 Moneta Lending Group, which he now has apparently shut down. I made a decision at the last minute to avoid his scam, but others haven't been so lucky. It's very tempting and easy to fall for when you're in a tight financial situation. But this gutless, heartless animal makes it worse by stealing your money asking for upfront funds to secure a loana loan that you will never receive. Does someone so disgustingly inconsiderate of others belong in our civilized society or spending life in prison or worse?
Do not send money through moneygram or western union to someone that you don't know
Do not send money to canada to someone that you don't know
Check website and phone information first&the websites are just days and weeks old&the phone numbers have no listing, except in scam reports
He uses names similar to legitimate companies&ex. There is a legitimate company called winchester lending group in california, he uses the same name in new jersey. However, he is not in new jersey or anywhere else he claims to be
This is all the same person. He tries to disguise his voice within the same phony company, but it's all the same guy. I have listened to every voice in every phony company and he is pretending to be several different people.
Some of the names that he has used:
Alan Webster ext. 415 (Winchester Lending GroupNJ)
Drake Rogers ext. 722 (Winchester Lending Group&NJ)
Daniel Johnson ext. 801 (Winchester Lending Group&NJ)
Robert Blake ext. 225 (Creditview Financial Group)
Michael Davis (Creditview Financial Group)
Elliott Marshall (Creditview Financial Group)
Carrie Young ext. 521 (Moneta Lending Group)
Frank Gibson ext. 312 (Moneta Lending Group)
John Peters (Sutherland Lending Group)
Frank Triggs (Sutherland Lending Group)
He will keep this up and keep changing company names and phony employee names until he's nailed. There are some similarities with each phony company that can hopefully put him out of business. Let's work together to get this miserable human being in prison where the only one that he can scam for the rest of his pathetic life is his cellmate husband! Please e-mail me at if you are interested in helping nail this cancer!
Mike
Suffolk County, New York
U.S.A.
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