Merchant International Lending
Queja 285774 Detalles

  • Fecha cuando ocurrió 09/12/2013
  • Daños Reportados: $529.00
  • Ubicacion Kingston, 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 also a scammed victim. I was looking for on-line personal loans for "not so good" credit. Was contacted via e-mail from this company. Lana Preston was my loan agent. I was approved for $5,000.00 US Dollars. I had 3 options also. Either pay 3 months of the payment upfront for security collateral, send vehicle title, or take out an insurance policy for $650. I chose the 3 month upfront payment. They were insistent that I send it Western Union, (That should of been my first clue). Stupid me, I did. Was promised my money would be in within 2-3 days. Never happened. I have dealt with Gregory Beehler, who I believe is the lead "Scam Artist" who is nothing but a lying creep. I have contacted at least 11 agencies to help get my money back with nobody being able to help. We are all out of our money, and I have learned a hard lesson. First of all, why would somebody in Jamaica want to loan us money if we cannot get someone in our own Country? Also, learned it is illegal to ask for money up front for a loan in the US. This put me in financial distress, but opened my eyes to never ever again get caught up in this type of mess.

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Comentarios

  • William
  • William SBID #319a85fb3f
  • Publicado 11/09/2013
  • kelly, also try contacting the Finance Dept. of Jamaica. they are very interested in this company,they do not want to ruin relationship with U.S. This is new to them as Merchant international lenders was a legitimate company, they are trying to figure out what is the problem. It is a definate scam, and they do want to halt these scammers. Also if you havent already, do a report with the fbi internet crimes unit
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Resumen del Perfil de la Empresa

  • Merchant International Lending logo

EstadÌsticas de la Empresa

  • Queja Contra Merchant International Lending
  • Quejas Presentadas: 11
  • Daños Reportados: $8,674.66
Visite el Perfil de la Empresa Completo

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