Consumer reviews and reports on scam companies, bad products and services
Cashel Programs
Cashel Programs Kevin Reid, Mr. Thomas(superviser) Kevin Reid told me they were a brokerage and the invester was the who loaned money thats why I sent
2nd of May, 2011 by User333216
I had been trying to get a loan and had contacted Lending tree later that same day a Mr. Reid called me and said he was contacting because of where I had contacted Lending Tree, he explained to me that their company ( Cashel Programs) was a brokerage and the individual loaning the money was an invester. Mr. Reid explained that the loan would be for $5,000 for three years with a fixed rate of 10%. The payments would be $161.34 beginning Sept 1,2011. He also explained that I would need to western union $800.00 to the invester , which I did do, and the invester was Donahue Berbard in Cambridge,Ontario, Canada. He explained that the $800 would cover the first Five payments and thats why the first one would not be due until Sept. This took place on 3-24-2011. I also had to pay a $66 fee to western union and Mr. Reid said that the $5,000 plus the $66 would be direct deposited into my bank account that evening. Of course, that did not happen! When I called back to the phone number for Cashel Programs and dialed the ext 388 which was for Mr. Reid , he would not answer nor return my call. I finally asked for a supervisor and the man who answered said he was the only superviser there and his name was Mr. Thomas, I ask for other identifying information and he told me that he did not have to provide me with any other information! I explained that the name Mr. Thomas was very common and he said it didn't matter that was all he was providing me. I told him that I wanted either my $866 back or the loan that I was promised and he told me that it took 30 days to receive a check in the mail, which did not happen either! Mr. Thomas told me that to get the loan, I would have to western union another $600-$800 to them that evening. I told him that if I had that kind of money I wouldn't need a loan. Mr. Reid emailed me the application and then had me fax it back to him. At this point, I hav e not received my money back nor the loan, I did close my bank account and put fraud alerts on the credit reports. I have also filed reports with many companies. Prior to their phone number being shut down, I had left 3-4 messages requesting my money to be refunded.
Comments
4681 days ago by Davyboy
I also got screwed over I endend up paying a total of $1940.00 in Western Union. They told me I would get my refund in 30 buisness days. It is 3 months later still no refund. My name is David Parker. Do not even send anyone from Cashel programs your money. You will not get it back. Now if you call the number for the buisness it is not in service. THANK YOU CASHEL PROGRAMS FOR STEALING MY HARD EARNED MONEY!!! David Parker

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1287 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1512 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1516 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1517 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in