First Priority Lending Gp
Beverly Simpson Loan Officer Took $900.00, Rip Off, Fraud, no such company at the address supplied

This is my second report on this company and person, Just received back my pkg that was sent to Priority Lending at 2698 Boggs Rd. Amelia, Ohio. 45102 Attn: Bev Simpson, The Package states that there is no such bussiness at the above address.

Beverly Simpson stated that I must send the monies to David Johnson in a money gram from Wal-mart. Once the money was received she called back and said the lender wants another $900.00 I then knew something was wrong, I sent request for money back and she stated in 30 days you will get a cashiers check but don't expect to see that.

I have notified the following:

1. State attorney Generals office in Ohio
2. State Attorney Generals Office in Ohio
3. Channel! 2 Fraud Division here in Phoenix
4. Chase Bank because they ask for Routing and Acct numbers to deposit the $10,000.00 the next day after receiving the $900.00. Never did happen
5. Notified the Canadian Government as the person that was suppose to be the Lender by the name of David Johnson in the city of Whitby, Ontario, Canada, No such person there.
6. Tried to notify the Money Gram 800 number to report the fraud but have had no success.

Company: First Priority Lending Gp
Country: USA
State: Ohio
City: Ameliz
Address: 2698 Boggs Rd. Amelia, OH. 45102
Phone: 8887494416
Site: prioritylendinggroup.com

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