Colonial Lending Group
Queja 9694 Detalles

  • Fecha cuando ocurrió 07/29/2013
  • Daños Reportados: $825.00
  • !

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 also was promised a $5000.00 loan by William Price at Colonial Lending Group. He told me that since my credit was not good he had to have 5 months payments upfront for collateral which was in the amount of $825.00. I purchased a Green Dot Money Pak in which he told me would be the fastest way to receive my money by the next day via direct deposit into my bank account. The next day my $5000.00 was not in my bank account but instead I get another call from Mr. Price stating that there was a discrepency with my TRW and that the lenders were requiring an additional 5 months payment up front which would have been an additional $825.00. I told him that he had already drained me of all my money and that I demanded my money back because I then knew that this was a scam. I have not seen my refund yet and probably never will. I also found out that the Green Dot Money Pak is nontraceable and non refundable. I will do anything to stop this man and his scamming business so please let me know how to report this???

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Comentarios

  • REBECCA
  • REBECCA SBID #N/A
  • Publicado 08/08/2013
  • I JUST GOT SCAMMED FROM NORTH GATE SERVICES IN ARLINGTON VA. THEY ARE A BUNCH OF LIARS BUT I'M NOT STOPPING TILL THEY PAY FOR WHAT THERE DOING TO PEOPLE.. TODAY I CALLED THEM ALL DAY GOT LIED TO WELL TOLD THEM I WAS TURNING THEM IN TO THE FBI NOW THEY'VE DISCONNECTED THERE PHONES THEM AREN'T MEN THERE SCUMSSSSSSSS. I HOPE KARMA WILL COME BACK AROUND HOPE THEY HAVE TO LOOK THERE KIDS IN THE FACE AND SAY I CAN'T GET THIS I'M BROKE NOW.. YOU SCUMMMMMSSSSSS
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Resumen del Perfil de la Empresa

  • Colonial Lending Group logo

EstadÌsticas de la Empresa

  • Queja Contra Colonial Lending Group
  • Quejas Presentadas: 27
  • Daños Reportados: $35,513.00
Visite el Perfil de la Empresa Completo

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