Woodhaven Lending Group
Queja 13404 Detalles

  • Fecha cuando ocurrió 08/11/2013
  • Daños Reportados: $2,682.00
  • !

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

It's a loan scam that told me that I was approved for a loan for $7000. But they need the first 4 payments to be payed up front for security, because of my bad credit. Then added insurance(due to my credit). kept being told the money will deposit to my account tommorow. Lastly, was told certified check was sent by regular mail. They provided me with a signed legal contract, and guarantee letter. I faxed them all my income & personal info. I recived no money. The name of the company is Woodhaven Lending Group. They had a phone number that seemed legitimate. 1-866-964-4151. The agent that I spoke to was Michael Miller ext. 202. One person worked in Customer Service named Brian ext. 100. Their fake adress (checked with leasing manager that owned building, and he confirmed that space was vacant and up for lease, this company doesn't reside there.) is 200 Allens Avenue #6g, Providence, RI 02903. At the Conley's Wharf building. I wired all money through 3 different Green Dot Money Pak cards purchased at Walmart. Loaded the funds unto the card, and provided the loan agent with the pin/activation numbers. First amount wired was $882.00 for the first 4 monthly payments. Next $1000.00 for the Basic Insurance. Next another $800.00 for the Full Coverage Insurance.They now have my $2682.00. I have no loan. They wouldn't cancel and refund what I paid. And they have all my personal info. I filed a report with the police and contacted the credit bereaus to let them know of the possible fraud. I may loose my place of residence because of this. Never Do this!!!!

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Resumen del Perfil de la Empresa

  • WoodHaven Financial Group logo

EstadÌsticas de la Empresa

  • Queja Contra WoodHaven Financial Group
  • Quejas Presentadas: 16
  • Daños Reportados: $18,786.35
Visite el Perfil de la Empresa Completo

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