Consumer reviews and reports on scam companies, bad products and services
allen hill trust
allen hill trust scamed me out of 1795.00 when i applied for a loan Internet
12th of Dec, 2010 by User389029
On Oct 30,2010 I was contact by Allen Hill Trust , talking to a person by the name of David Carwin telling me that I was approved for a personal loan. After speculation about the loan, he contacted me again on Nov 1, 2010 telling me that I was a approved for a $5000.00 loan and would to send over a contract for me to look over and sign it and send it back. I recieved the contract for Mr. Carwinlooked it over and and sign and sent it back to him with a copie of my drivers license and other document. Once he recieved the inform from me he told me that I was still approved for a loan in the amount $5000.00 but I needed to send them the first 5 months of payments in the amount of $781.00 plus a $66.00 western union fee, which i did on Nov 3,2010 and sent western union toThornhill, Canada to a person by the name of James Hawes, once I had did that I was to call back to Allen Hill Trust to David Carwin and let him know I sent the money, well then I got a call from an associate of Mr. Carwins by the name of Mr. Matthews stating that there was a problem with my loan and that they could not deposit my loan in my checking account , because the loan company backed down and that they would need me to send another 5 months of payments plus the western union in the amont of $781.00, plus 66.00 for the fee that would secure the loan. So I did on Nov 4, 2010 sent to mr. James Hawes in Thornhill Canada.Well it came down to it they scammed me out of almost $1800.00 dollars never recieved my loan, unable to contact them. They have promised me I would get a refund of all the money I sent on Dec 1, 2010, Dec 1st came and went never got mymoney refunded back. I was in a desperate need of that money. Don't ever trust Allen Hill. Ihave all documents and they sent me and I sent them. Scammed dont'ever be foolish enoungh to do what I did . I did contact police and FBI in Detroit MI, and they told me to file an internet crime fraud report which I did ,all I like is to get my money back and see theses scammers get caught!

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