Usacomplaints.com » Business & Finance » Complaint / Review: Sterling National Lenders Doris Bennett, Jonathan Jones - They want you to pay 4 months worth of payments up front and then send you 10000 that you never recieve. #399807

Complaint / Review
Sterling National Lenders Doris Bennett, Jonathan Jones
They want you to pay 4 months worth of payments up front and then send you 10000 that you never recieve

These people offered my a 10000 loan. They told me i had been approved for. They emailed me the loan agreement. I faxed this back to them along with my id, and bank info. They told me it would not take but a couple of hours to process. They then came back with they needed 974.08 up front to cover the first four months worth of payments and that it would come off of the amount that i owed in the end.

I was to western union the funds to jonathan jones in sterling canada. Thats why i could get a cheap interest rate since i had not so good credit was to go through canada. I wired the money as i was directed, i then faxed them a copy of my western union transaction. And called them back with the info on my receipt. They said they had recieved my fax and that it would take 2-4 hours for my funds to be direct deposited into my bank account. I called my bank after 4 hours and there was no funds in there as of yet.

Then end of the business day came and there still was no funds. I kept getting told it was uploading and it would be a matter of minutes. Still nothing by the next morning. I was concerned that i had been scamed by then. I called the bank and still nothing. I called my agent at sterling doris bennett. And she told me that they had a hold on my account because i was high risk and that i had to pay for some insurance so that if i lost my job or something happen to me they would be covered they needed 428.00 more i ask couldnt they just add it to my loan and she said no it had to be paid but once it was it would be no more than 1hr.

I refused to pay it. And told her i just wanted my money back she told me it would take 15 days. When i called back. Other agents would give me info that it would be there by noon or by the end of the day. Just a run around. My bank contacted them. And got the same run around. Dont fall for this like i did ive reported to the fbi attorney general phone busters western union federal trade commission and now the rip off report i want the people stopped my identity is at risk along now with my bank account


Offender: Sterling National Lenders Doris Bennett, Jonathan Jones

Country: USA   State: Virginia   City: Virginia Beach
Address: 701 Lynn Haven Pkwy
Phone: 8668345339

Category: Business & Finance

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