Usacomplaints.com » Business & Finance » Complaint / Review: Havelocke Lending Group - Offered large loan but wanted upfront money sent first. #644291

Complaint / Review
Havelocke Lending Group
Offered large loan but wanted upfront money sent first

This is another company wanting to lend large amounts of money but for a price. They want you to send them money before they will give you a loan. And this is to be sent Western Union (no way to verify). Also this is illegal.

After checking their phone number in Google they are listed as a scam company. I also called 411 which everyone should do and asked the operator in New York if they were listed at this address and she said no.

I called the woman that originally called me (Heather Cole) and she denied everything. They operate out of Canada and I have had phone calls from Toronto. She could not give me a License # or a registration in the State of New York confirmation. Of course when I try to call her number they said there is no such number. One other thing they have a very slick website. I googled the Presidens of the company's name and couldn't find him. So PLEASE do not snd this company any money. I almost lost $1,300.00


Offender: Havelocke Lending Group

Country: USA   State: New York   City: New York
Address: 122 E 42nd Street, Suite 3750
Phone: 8662944911
Site:

Category: Business & Finance

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