Usacomplaints.com » Business & Finance » Complaint / Review: Harbor Equity Group - Promised me a personal loan for $5000.00. Asked for security deposit because of my credit. Money nver received. #752008

Complaint / Review
Harbor Equity Group
Promised me a personal loan for $5000.00. Asked for security deposit because of my credit. Money nver received

I applied for a persona loan vie the internet on Lending Tree.com. A rep, Paul Miller, from Harbor Equity phone me on 9/30 and advised i had been approved for the $5000.00 I requested. However, since my credit wasn't the best, I was required to put down a $900.00 security deposit. This security deposit would go towards my first 4 months of payment. I was to send the money vie Western Union to Barcelona Spain. A flag went up, but everything looked legit. The loan papers, their website, everything. The money was to have been deposited directly into my banking account by the next day. It wasn't. I then got another phone call from a Peter Miles on 10/3 who said he was the Senior Manager and a problem arose. The "investors" felt that I was a little more of a credit risk & could I send another $900.00. I really started questioning Mr. Miles about this.


Offender: Harbor Equity Group

Country: USA   State: Maryland   City: Baltimore
Address: 100 Light St
Phone: 8775526953
Site:

Category: Business & Finance

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