Usacomplaints.com » Business & Finance » Complaint / Review: Reliance lending group - Rip off loan scam. #511028

Complaint / Review
Reliance lending group
Rip off loan scam

I was contaced by Mr Jeramey Carter stating that my loan was approved and need to send him 870.00 dollard to cover the insurance. I asked to send it to the company and he stated no you send it wester union to Michell Dean the insurance person handling this in canada. I hestated and waited a day and then sent the money and i called him back with then MTCN transfer number he said call him back in 45 min and will let me know when my funds will be avaiable. When i called him back he transfered me to a Ms Miller. She stated that Jeramey carter made a mistake and i need to send another 1200.00 dollars. And the other money was a deposit on the account. I told her to cancel the loan request and send my money back by western union. She said i need to fax her a cancle request for the loan and when she receives it she will send out a cashiers check for the refund in 24 hrs. When i called her back after numerious times she finally answered and stated the check has been sent. After 1 week still have not received the refund check and she states she mailed the check but because the canceliton has been made she could not pull up the mailing information. I told her i was going to report her company and she hung up on me. Wheni called back it went straight to voice mail and left her a message and never heard back. I also left a message for mr. Carter and still have not had a call back from him eaither... Scammed


Offender: Reliance lending group

Country: USA   State: Washington   City: Renton
Address: 212 wells ave
Phone: 8882843455

Category: Business & Finance

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