Complaint / review / scam report
Allen hill trust
Scamed me out of 1795.00 when i applied for a loan

Complaint / review text:
On Oct 30,2010 I was contact by Allen Hill Trust, talking to a person by the name of David Carwin telling me that I was approved for a personal loan. After speculation about the loan, he contacted me again on Nov 1,2010 telling me that I was a approved for a $5000.00 loan and would to send over a contract for me to look over and sign it and send it back. I recieved the contract for Mr. Carwinlooked it over and and sign and sent it back to him with a copie of my drivers license and other document. Once he recieved the inform from me he told me that I was still approved for a loan in the amount $5000.00 but I needed to send them the first 5 months of payments in the amount of $781.00 plus a $66.00 western union fee, which i did on Nov 3,2010 and sent western union toThornhill, Canada to a person by the name of James Hawes, once I had did that I was to call back to Allen Hill Trust to David Carwin and let him know I sent the money, well then I got a call from an associate of Mr. Carwins by the name of Mr. Matthews stating that there was a problem with my loan and that they could not deposit my loan in my checking account, because the loan company backed down and that they would need me to send another 5 months of payments plus the western union in the amont of $781.00, plus 66.00 for the fee that would secure the loan. So I did on Nov 4,2010 sent to mr. James Hawes in Thornhill Canada. Well it came down to it they scammed me out of almost $1800.00 dollars never recieved my loan, unable to contact them. They have promised me I would get a refund of all the money I sent on Dec 1,2010, Dec 1st came and went never got mymoney refunded back. I was in a desperate need of that money. Don't ever trust Allen Hill. Ihave all documents and they sent me and I sent them. Scammed dont'ever be foolish enoungh to do what I did. I did contact police and FBI in Detroit MI, and they told me to file an internet crime fraud report which I did, all I like is to get my money back and see theses scammers get caught!

Contact information:

Offender: Allen hill trust

Country: USA   State: All USA
Phone: 18002733551

Category: Business & Finance


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