Usacomplaints.com » Business & Finance » Complaint / Review: Clairmount Finance Trust - Advance Fee Loans SCAMS: Easy cash offer small business or personal loans. #463677

Complaint / Review
Clairmount Finance Trust
Advance Fee Loans SCAMS: Easy cash offer small business or personal loans

I recieved a call from a lender that was not interested in my credit history. I was approved for a 10,000. It was a secure loan with a collateral payment of 1,500. My contact person name was Meagan Brown. I did not know that it was against the law for a lender to ask for advance fee over phone or in person. The fees were suppose to come out of loan 10,000. I was never to send them money, but I did. After they recieved the 1,500 the 10,000 was to post to account, it never did. I called them up they told me that the loan I had to put insurance on it, it would cover the lender in case I got sick or loss my job. I then sent 1,040.00. I checked banking account in 24hr no money in account. Called them again told: I needed to sent money for currency exchange fee on loan amount in the amount of 1,040.00. I then began to request money back.

The people I dealt with are Norman Blake in Canada, Meagan Brown, Samantha Warren, Patrick and Jeffery. Meagan pretended to be Samantha at one time, Patrick and jefery sound identical over phone. They have caller ID if you call from number given to them thay don, t answer or you will talk to someone else, a consant run around. They will call you until you send them enough money. Once you send money you will have to continue to call them. They will still be tring to get money from you. With wire transfers I have lost 2,756.00. They say I will get money in 14 to 30 business days, please don't get caught like I did with this company.

I know now to call the state consumer agency with my state to find out if a lender is registered in my state to do business here. I checked the BBB no negative info on their company was reported. Their website is professional so that also threw me off. They have really great testamonies, beware.


Offender: Clairmount Finance Trust

Country: USA   State: Delaware   City: Wilmimgton
Address: 3484 Kirkwood Hwy. Ste 205
Phone: 8662430349

Category: Business & Finance

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