Consumer reviews and reports on scam companies, bad products and services
harbor equity group from baltimore maryland
scammed
21st of Oct, 2011 by freese326
just got scammed for $1300.00 from Harbor Equity group. They told me that I am approved for a $15,000 loan but since I live in California they can't get any collateral from me. So, they asked for a security deposit, which I bought there story. They had me send the money to Barcelona Spain through Western Union. Nicholas Wright so called loan agent told me that my loan will be in my account by the next day before 12pm. when I checked my bank no money was deposited. I called Nicholas Wright and he refer me to his so called Manager Peter Miles. Peter Miles told me that the international investor insures there money. Since I'm a high risk applicant the investor wants to have $1300.00 more. I ask him about the options I have, Peter Miles said that if I cancel the application I will get my refund including the money I paid for Western Union by the next billing cycle which is Nov.1st or If I put another $1300.00 security deposit I will not have to pay my loan until 14 months. And I told him I will think about it and left it like that for days. So he called few days later to follow-up and I told him I don't have that money and just cancel my application . He said that he will refund the money on October 14 - Monday. Until now I have not receive any refund. Tried to call them but there phone number is not working, there website gone. So I am screwed. Hopefully they will get caught be prosecuted. Destroying lives of people. That is alot of money for me. Now I am not able to pay my bills.

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