Usacomplaints.com » Miscellaneous » Complaint / Review: Cloverfield Lending Group - A famliy of con artists and theives. The famliy works together to steal your money Chicago illinois. #360995

Complaint / Review
Cloverfield Lending Group
A famliy of con artists and theives. The famliy works together to steal your money Chicago illinois

This company claims to be a high risk lender. They tell you than you can get approved for a certain amount of money as they did me. I was approved for $10,000. When I called William Cartwright back in reference to my approval he said that I had to send him a copy of my social sercuirty card, licesnce, and last pay stub. Once I sent that information in, he sent me an email of the contract. The contract seemed legit.

The thing about it was, when they? Me before, I told them that I didn't want to pay 10% of the itial loan amoout. I have never heard of that. Then, he told me that since it was a high risk loan that I would have to send in some type of collateral to be secured with the loan. When I first told him no, unlike other loans companies they will try to accomidate you. He didn't he just told me well if you don't want it than I will just close your file.

A couple days later, I ended up telling them that I wanted the loan, being as though I really needed money. I them started to talk to adam or andrew, he was the account department. He was really forward woth telling me to send hom a money gram of 1,000. I asked him why could they just deduct it from my account. He said he could not. I was really fishy. I call ed the number and the person they called the secretary ansered the phone.

I was asking her questions about the company when I stared to suspect things and she could not even answer my questions. She sounded really scared of me just asking general queations. Then she so? Transfer me too adam in finance. He was furious with me that I didn't push extention 1 for him rather than pushing another extention. He got loud and ask me why I didn't ask for him and that that the secretary didn't know anything because she was new.

He then went on to get really fustrated with my queations and then told me that he was done with trying to prove to me that they were e legit business. He told me I either wanted to send the money of not. Tehn I asked him what my client number was or loan number and he just made one off the top of his head. I told him that did dint want to lose my money by a scam and he said that they had been in business for 7 years, but when I went on the website, the copyright date was for 2008.

Then when I got in information to send the money to him, which I was not at that point, he gave me a name of jonathan jones. Then the coountry was canada, when they were supposed to be based out of chicago, illinois. After that I knew thay were a scam. Then on time I called the number and an answering service came on saying that I had reached the Macantire resdience.

I ask ed him about it and of course he acted like he didn't know. But I am really concered about them stealing mu identity. They have everything my social, licences number and address. These people a sacm artits and they work together. Its a family that does it. It is three of them and their are only three entexntion. Two males and 1 lady.


Offender: Cloverfield Lending Group

Country: USA
Phone: 18002307462
Site:

Category: Miscellaneous

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