Bellaire Capital Group
Robert Pax Loan Scam

Here's what's happened to date: 11/4- I received an email from a Lydia Sloan saying my loan has been approved, to contact her as soon as possible since my loan could only be held for 5 days 11/5- I called Lydia and was told that I would receive loan documents via email, that I must wire $976.00 to 'secure' my loan and would be reimbursed the western union fees ($86.00), I wired the money to an individual named Ryan Nelson in Thornhill ON Canada. I was told to call her with the MTCN and the funds would be wired directly to my account within 6 hours. No money was received 11/7- I contacted Bellaire again and spoke to 'customer service' who told me my account has been placed on hold due to credit issues and got hung up on. I sent an email to the company stating that I would proceed with filing fraud charges against them and got a call back (from a Private Number) that was the same CSR. He told me that I needed an additional $976.00 to secure the loan, I said I could not come up with this amount and he said to call him when I got as much as I could. I borrowed $800 from a family member and once again wired this to the person in Canada, and was told the $66.00 wire fee would be reimbursed as well and that the money would be wired into my account within 2 hours. Still no money was received, they would not answer any phone calls past that point, or on Sunday 11/8 11/9- I contacted them again and was told that I must come up with another $1,000.00 as "insurance", that the transaction would not go through without it. I told him I don't have that kind of money laying around and was told that there was nothing he could do. I asked for revised documents and something in writing saying that the money would be there if I sent in this extra money. I received 4 different documents, the first one had the wrong loan amount, 2nd one had someone else's name on it, and the 3rd had the correct amount of $10,000.00, but then received a 4th one with $5,000.00 on it. 11/10- I called them again; this time asked for the CSR's name and was told Robert Pax. I asked him to provide in writing how I could get my money back if this loan did not ever come through. He assured me that it would go through, that he couldn't provide a statement like that because there was no "if", that it would be saying he has no faith in his company. I managed to come up with $800 MORE dollars and was told that this was sufficient to cover the insurance. And the $66.00 fee would be reimbursed, that the funds would be disbursed within 2 hours. This was at 3:00 pm, I wired the money, called with the MTCN and was told that the funds would be released after everything was verified and he would call me in an hour or hour and a half saying things were good to go. 2 hours later, no phone call. I called him and asked what was going on, he said he was going to contact his accounting department and find out and call me back in 15 minutes. 45 minutes later, no phone call so I call him again and was told the funds would be there in 2 hours to call him when I received it. I asked how late he would be there and he said another hour. I asked how can I call you if you're not there? He said tomorrow morning. I said if the money is not there, the next call you get will be from the police. He said that was fine. 11/18- I wired an additional $700 with the promise my loan would be funded within 2 hours. Received nothing 11/19- Contacted Robert Pax again, said he was checking with his accounting department and he would call me back in 25 minutes. An hour later I called him again, he said the funds would be there by 3:30. Of course nothing was received 11/20- Tried to contact them numerous times and have not gotten anyone to answer The total I have sent them in $3,552, plus numerous overdraft fees since I was assured that this money would be in my account within hours This is a fraudulent company and a complete scam

Company: Bellaire Capital Group
Country: USA
State: Michigan
City: Allen Park
Address: 15594 Bellaire Ave
Phone: 8008700595
Site: bellairecapitalgroup.com

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