Consumer reviews and reports on scam companies, bad products and services
Apex Funding Group Apex is a scam New York, New York
17th of Nov, 2011 by User792458
On October 23, 2011 I was searching the internet for bad credit loans, filled out an application, and was contacted the next day by Apex Funding Group. They faxed me a contract to look over and advised me that they had an overseas lender will to loan me $10,000 but would need 5 months up front for collateral or to secure the loan. I signed the contract faxed it back and was informed to wire the monies to Palma, Spain. After wiring the money I was advised I could expect to see the money in my checking account the next business day, it did not show. I was then contacted by the senior loan manager who advised me that there was a second evaluation done on my loan and I would have to come up with another 6 months of payments. Got the money and was to wire it again to Palma, Spain but to a different name for the receiver. Asked many questions of the senior loan manager and he informed me since my credit was so bad that the lender was requesting this and that there would be not further evaluations done on my account and that the money would be in my checking account the next day. Once again the money never showed. So now I am out a total of, include wire fees, almost $2100. I have filed a report with the BBB but have not heard back from them yet. I am now struggling more than ever to pay my bills and feel like a total fool for letting a scam like this happen to me. I have always thought of myself as a pretty smart person, but when you are desperate I guess you will do anything. I am filing this report so that no one else has this happen to them, so beware of who you are dealing with when on the internet.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
588 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
812 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
817 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
818 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