PineViewLending Group Jim And Paul Whitman
Financial Scam Company

Miscellaneous

On June 9th I received a call from Paul Whitman at Pineview Lending Group in reference to a loan application I filled out online. Paul told me that my application would be reviewed and a decision would come within 24 hours. I heard from him the next day and he told me that to lending institutions they dealt with Wachovia and Bank of America turned down my loan request. He then followed that by saying because they were a lending institution my loan was still approved but I had to send them a secruity deposit of $895 via money gram to a Carol Provenical located in Ontario, Canada. They insisted I send the money gram thru a local Walmart. I proceeded to do everything that was told to me and was promised that my payment would be avaliable the next day in my checking account which I gave to them. The next day came and my money wasn't there. So they called me telling me that in light of my credit I had to submit an attentional $895 to secure the loan.

I went ahead and submitted the additionally $895 getting my friends and family involved in being able to come up with the necessary money. During this time I was in the Domincan Republic so I was desperate for the money. I was promised by Jim that within 3 hours my money would be available to me. Of course the money was never sent to me and thus the scam was on. I still have the receipts for these two transactions I sent to Carol Provenical in Canada.

I feel violated and embrassed about how this all turned out. I'm very angry right now. Please do something to help my self and other victims of these type of scams I thank you for the given.


Company: PineViewLending Group Jim And Paul Whitman
Country: USA
State: Colorado
City: Denver
Address: 2000 South Colorado Blvd, Denver CO 80222
Phone: 8667756869
  <     >  

RELATED COMPLAINTS

Pineview Lending Group
Do not send them any money 150% scam i learned the hard way

Hudson Lending Group
Ripped off by hudson lending group, nothing but lies

Richfield Lending Group
Rippoff - Promised Loan for upfront payment - did not receive loan or refund

Newport Lending Group - Newport Lenders
Sooner of later carma will catch up to them... Dont do it! Its a scam!

Harbor Lending Group
Harbor Lending Group-Charles Pearson, ext. 669 and Paul Jenson-"May God Have Mercy" for the both of you if my money that I sent is not returned!

Fremont Lending Group
Freemont Lending, is a Ripoff

High Pointe Lending Group
Loan approval SCAM. High Pointe Lending Group is a SCAM. Payments for a loan up front is a SCAM

Oakwood Lending Group
Lending group asked for deposit to be able to get the deposit but a scam never got money

Fairview Lending Group
Ripoff vunerable people who need a loan

Fairview Lending Group
Everyone beware of this so called lending company