Usacomplaints.com » Miscellaneous » Complaint / Review: CityCom Financial Group - Loan scam. #403596

Complaint / Review
CityCom Financial Group
Loan scam

I had applied online for a personal loan to consolidate some credit cards through sinclair loan center. I was contacted by Lisa Tanner and advised that I was approved but needed to send a payment for collateral that would be refunded to me in 6 months if I made all the payments. I sent the collateral payment to a Meghan Chan in Canada via Moneygram and was told to call back with the reference number. They immediately went and received the moneygram, then told me to fax the receipt for reimbursement of the fee. I did all that and was told this morning that the money would be in my account by 1pm EST.

I have called Lisa back time and time again, she doesn't answer. Customer service finally picked up, Andre Simmons, he told me that my loan was placed on HOLD because I was high risk. I asked why they didn't know that before they offered the loan to me, he said I could send more to get the loan disbursed right away or I could get a refund.

I doubt I will ever see that money, now I am in debt more than I was. I am in the hole by $1630. I am going to contact the Attorney General right away and see if they can assist.

Do not use anything associated with Sinclair Loans, CityCom Financial, Lisa Tanner, Barry Columb (his name was on the approval letter) and/or David O. Brian, Meghan Chan. Do not send a MoneyGram to Canada to get a loan.


Offender: CityCom Financial Group

Country: USA   State: Connecticut   City: Groton
Address: 489 Goldstar Hwy Ste 200
Phone: 8777312824

Category: Miscellaneous

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