Usacomplaints.com » Miscellaneous » Complaint / Review: The Lending Associates - Stole over $1700 and dissapeared!. #455774

Complaint / Review
The Lending Associates
Stole over $1700 and dissapeared!

I applied on line for a loan and was contacted by a Nancy Summers of The Lending Associates. After speaking with Mrs. Summers who seemed very professional I was advised that I would need to send in $820 for a deposit on the loan to be used at any time if I default on my monthly payments. Once the deposit was received the loan would be wired into my account within 1-3 business days. The next week when I hadn't received anything I called Mrs. Summers back and she then pretended to talk with her manager and come back on the line and tell me that I was not charged the right amount for the loan and would need to send an additional deposit. I received a contract by fax and signed everything and returned it with another $820 deposit. The next week she gave me a story about the government wants me to pay taxes on the money before they would release it. At that time she told me I could cancel at anytime and receive a full refund plus the money I spent at Western Union to send the funds. I have never received anything, there number has been disconnected and the website no longer exists. She assured me that this was not a scam and that I could look them up on the BBB website and I did all that. Now I am finding out that they were using another company name and taking peoples money.

Tamara
Ocala, Florida
U.S.A.


Offender: The Lending Associates

Country: USA   State: Michigan   City: Novi
Address: 26105 Lannys Ste 425
Phone: 86694342323341

Category: Miscellaneous

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