The Lending Associates
Loan Scam - Carla Morgan

Filled out online application and was contacted by Carla Morgan. She said I was approved for a loan but would need to buy an insurance policy for the loan. $900.00 was to be wired to Kenneth Dunn in Kenora, Ontario. Carla is very friendly, polite and well spoken. She makes you want to like her. Said that they are backed by the BBB and that I could go to the BBB website and see for myself. Well, Lending Associates is on the BBB website, but not that "The Lending Associates". I did not send the money, instead I called the Owner of the building at the address, spoke with a very nice girl, sorry I do not remember your name, and low and behold found out that they are the true Lending Associates. The State of Michigan has been contacted as has the police department. I have no idea where the phone number rings to but the fax number is located at a residence (David Moskowitz (248) 557-0775 27450 Pierce St, Southfield, MI 48076). Hope this information helps. It is sad that these places have no care for people. It really hurts.

Company: The Lending Associates
Country: USA
State: Michigan
City: Novi
Address: 26105 Lannys Ste 425
Phone: 86694342324427

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