Lake Point Loan Services
Queja 46299 Detalles

  • Fecha cuando ocurrió 12/02/2013
  • Daños Reportados: $2,890.00
  • !

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

I applied for a 5,000 loan and received a call back 12/1 informing me that I was approved but I had to pay 5 months in advance because of a poor credit score. I came up with the money 12/2 and called it in using a green dot money card (paypal) I was told the money would be in my account within 24 hrs. It was not I then called back and they informed me I needed to pay 1,000 for insurance towards the loan I paid it I was told 3-5 hrs it would be in my account.....it was not I then called back the next day and wanted to know what was going on they then told me I needed full insurance it would be another 1,000 stupidly I paid that because I was desprate to have a good christmas for my children and get caught up on bills they told me 1_3 hrs it was not in there once again....I called back the next day and they then told me that the lender wanted me to pay another 650.00 because it took to long to get the money I had given them. I then stopped calling and files a report with the FTA and FBI I. Had never been scammed and it hurt I feel like I can no longer trust anybody.

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Comentarios

  • NotThisGuy13
  • NotThisGuy13 SBID #53317e8eb5
  • Publicado 12/11/2013
  • I have been faxed a loan approval with them. I have to fax my most recent paystub, ID and bank deposit info. I have called and asked why I have read stories about them wanted the $1000 in insurance. Did you check that you did want the insurance? They said that I will only need to send additional money if i ask for the insurance. Did you check the box? I really need the loan, but more than that, i can't afford to lose the $947.05 that they want up front. I don't get how they can fax me the loan paperwork, i have their address, phone number, fax number and then they not give me the money once my part of the contract is satisfied. Please help.
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  • NotThisGuy13
  • NotThisGuy13 SBID #53317e8eb5
  • Publicado 12/11/2013
  • Also, who did you talk to? I am in Contact with Shawn Ray x614. I tried calling in and typing other extensions to see if this was a one man shop or if there were more people. And i also called in to talk to customer service and there's only one guy in their customer service department? Sounds weird to me.
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  • BDavis
  • BDavis SBID #15ec62c45a
  • Publicado 12/14/2013
  • Same here i was also talking to shawn Ray but now talking to mike supposly the mamager but i noe think shawn Ray snd mike is the same person
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  • BDavis
  • BDavis SBID #98e5c470b6
  • Publicado 12/14/2013
  • yes at 1st i sent them $887.00 though Green Dot Miney pak card then when it was not in my account like they promise i called that when they stated that the lender wanted me to insure the loan for $1000 so i did and still no money so i called back and they said the lender now want be to upgrade to full insurance coverage for my loan which would have be additional $1000 so i got mad and hung up and let my husband start an investigation because it was just one thing after another and the keep stringing you along and tell you what you want to here dont fall for it
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  • C
  • C SBID #886d5c243a
  • Publicado 12/22/2013
  • The company is not at that address in Rhode Island. They are also not licensed in Rhode Island. I spoke with the Banking Regulation department in RI. They have to be licensed in Rhode Island to be in that business. DO NOT FALL FOR THEIR LIES
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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Lake Point Loan Services
  • Quejas Presentadas: 13
  • Daños Reportados: $38,264.00
Visite el Perfil de la Empresa Completo

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