Usacomplaints.com » Miscellaneous » Complaint / Review: Harbor Equity Group - Consumer Report. #750653

Complaint / Review
Harbor Equity Group
Consumer Report

I applied for a $5000.00 personal loan vie the internet. It evidently was accepted by this Harbor Equity Group. I received a call from a Paul Miller and said i was approve but had to wire a $900.00 security deposit due to my credit. This would be applied to my monthly payments. I Westerned Union the money to a James Perez Rosales in Barcelona Spain. I signed the loan paper work and faxed it back over. Everything looked legit. The money was to be deposited into my bank account the next day. It was not. I received a call from a Peter Miles telling me that the "investors" were going to need an additional $900.00 towards the security deposit. I questioned him why & was told because of my credit score. I was naive enough and sent the $900.00 to the same person in Barcelona. I still do not have the $5000.00 in my account. Ive tried to call and find out what is going on, but can not get through to anyone. Now i find out from these scam sites that this company is not legit. I am devastated. Im out $1800.00 plus the $138.00 in Western Union fees. What can i do???


Offender: Harbor Equity Group

Country: USA

Category: Miscellaneous

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