Merchant International Lending
Queja 280748 Detalles
- Fecha cuando ocurrió 09/10/2013
- Daños Reportados: $1,538.00
- Ubicacion Jamaica
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
i was contacted by Tracy Allen on 09/10/2013 saying i was fully approved for a $30,000 loan. i needed to pay $1450 for insurance as collateral, which i did and that cost another $88 to send western union. got run around for couple weeks. then mr. gregory beeler(loan manager) told me i needed to pay $600 to Jamaican gov to send funds to me in U.S. I then stated i wanted my refund. he told me it would tak 30 days to process. i called him Oct.4 and asked for status on refund. He told me it would be processed on Oct. 24. I highly doubt it will happen, but will keep you updated. I reported them to FBI, local police, and BBB. these people have put me in a financial crises over this. I hope we can atleast get our money back. this scam is terrible.
- bill SBID #8a26f9aaa1
- Publicado 10/16/2013
Comentarios
- felicia SBID #091dd0f574
- Publicado 10/17/2013
- I went through the same experience with this company,I'm out $766. I was told my refund would be on the 27th, a Megan Jones contacted me. Please keep us updated on your refund. Praying for a happy outcome for all that has come into contact with this horrible company.
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- Ricardas SBID #151c737fb5
- Publicado 10/18/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- felicia SBID #091dd0f574
- Publicado 10/19/2013
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Ms Felicia Williams,
Good Day My name is Megan Scott the Supervisor in charge of all refund processings. After speaking with your loan consultant
and the Loan Release agent in charge of your files Your refund has been processed for Oct 27.
And that is 30 days after the date of the refund request. You will be issued a letter of guarantee from this department to verfiy that you will
be receiving the collateral deposit along with the transfer fee in which was sent.
We do apologise for any inconvience caused and are truly sorry for not being able to to provide you with any form of Financial assistance.
Sincerely,
Megan Jones,
Merchant International Lending
Toll 1(877) 446-7229
Fax 1(877) 516-8416 -
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- Ricardas SBID #151c737fb5
- Publicado 10/25/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- William SBID #319a85fb3f
- Publicado 10/25/2013
- Ricardos, I have a contract,mtcn receipt,and still in my email,verification of funds recieved, approval, and dispersal date showing 10/02/2013 as payment date before noon on the 2nd.Did you do a complaint also or are you doing something else with this info.
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- bill SBID #c290e5cba0
- Publicado 10/30/2013
- now im even more mad at this company. still no refund. but i did receive a $850.00 phone bill from contacting these (Inappropriate Content Removed). brining my total loss to almost $2400. these guys need to be caught and made to pay us. this is so unfair.
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This Comment was edited by the System Administrator for inappropriate content. For a full list of our Terms of Service, please visit: Terms and Conditions
- William SBID #319a85fb3f
- Publicado 10/31/2013
- hey Bill, I got a 250.00 phone bill from calling them also. I havent heard a word from them, no deposit of my funds was recieved either. I also wrote a letter to the supposed president/ceo of this company back on Oct. 11th and have not recieved a response back from that either. I cant believe they are still on line frauding people. I will keep you updated if I get or hear anything
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- Queja Contra Merchant International Lending
- Quejas Presentadas: 11
- Daños Reportados: $8,674.66
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