Alymer Financial Group
Loan Scam - Upfront pay fees for loan

On 02/19 I filled out an application online for a guaranteed personal loan for 5,000. I can't remember the site I was on to begin with. On 02/21 I received a voice message from Daniel Mossland ext 423 with Aylmer Financial Group advising that my loan was approved and requested a call back to discuss terms at 800-963-9161 x423. I called Daniel on 02/21 to discuss terms. Daniel advised that due to my credit rating my loan was initially declined but his company had got me approved through a third party lender. The loan would have to be secured with my first four payments up front equaling $787.50. I requested he fax over the documents for me to review before going forward with the transaction. He faxed the documents right away. The documents confirmed what he had described over the phone. I showed the documents to my attorney to review and then proceeded to send the money via Moneygram to Ajax Canada to a James Whitfied. I was told I would have my finds of $5000 within 24 hours.

The next day, the funds did not arrive and I called to find out why and was transferred to Frank Mascini ext 344 who told me that Daniel Mossland made a mistake and was hungry for the sale and that I needed to send another 5 months payment of $785 and that would extend the terms to 72 months and increase the loan amount to $7000. He told me that within 3 hours I would have the funds, and if I borrowed the money I would pay the person back the same day. I was again told to send to Ajax Canada this time to a Brian Hartwright. I was wary of this and he sent me a letter of Guarantee about the terms, the loan amount and the return time for my funding. Well, I did and no money. He did not return my calls that day. The next day, February 26, I called from a blocked number and he answered and said the bank that was issuing me my loan had a return on some funds and that I was sent a cashier's check to my address. I ask for proof and that is when he stopped answering my calls. I had a few friends call and say I referred them and when they ask too many questions, he referred them to the website.

I really want my money back at least the $1570 I sent to them in good faith but I learned a hard lesson. They are cheating people who have financial issues to start with and make them believe they can get out of debt.
Thrasher
Dallas, TX USA

Company: Alymer Financial Group
Country: USA
State: Delaware
City: Wilmington
Address: 304-1521 Concord Pike
Phone: 8009639161

  <     >