Consumer reviews and reports on scam companies, bad products and services
Doncaster Lending group
Doncaster Lending Group Tried to send money in return for a loan....called the landlord and the building was under construction Brooklyn, New York
6th of Apr, 2011 by User851811
I was in desparate need of a loan and i got a call from Doncaster Lending Group. They told me I had a Secure Loan of 10,000 all i had to do was send them the first 5 payments. Very caucious i investigated every possible source. I had the name and address. I called New York City's consumer affairs and Better Business Bureau. NO record. Called the State of New York. NO record. Asked Andy Ross for more info about the company. He Studdered. Asked for any possible information to validate his company. NOTHING. scam!!!!!!!!! I called the landlord of the building and he told me that NO ONE IS IN THE BUILDING. Forget you Doncaster Lending Group.....Didn't Get Me. BEWARE OF THEM.
4324 days ago by Waldo5276
I too have done some reseach on Doncaster lending group. I found out that there are multiple buildings at the suggested address. There is a new building being constructed at this address also. I spoke with the leasing agent of that building and he stated that no one ocupies that building yet. But a google search pulls up about 5 other buisinesses with that address. I have called them but English was not there first language and could not get a direct answer. I also spoke with the BBB and SEC and if there have been no complaints they would not be on file. The SEC said that if they do less than $1million in revenue they would not have to register. I spoke with Peter Miller my loan agent and I asked him alot of questions, He reponded very well and did answer alot of my questions. but i received no confirming evidence yea or nea. I wish there was someone that could give a success story or something confirming my suspicions. If any one has done buisiness with this company please come forward and let me know your experience.
4323 days ago by Sng2008
I am also looking for some proof of this Doncaster Lending Group. They approved me for a personal loan with a "down payment" that would cover my 1st 5 months of payments but I can not find any verifing info HELP
4322 days ago by Lbuford78
I just recieved an offer from them and I found out this...thank you
4322 days ago by Verousandu
what was the address u had and number for them? We got a call from them but we spoke to the executive in charge, and he answered alot of our questions with no problem and I did search and found that Don Caster has many employees all over and companys. They iriginate from the Uk. Also wanted to knw did they ask u for collateral before the money, and where were u told to send the money?
4321 days ago by Bucs41
This is great!! I've also been doing a background check. Ran the address, called the broker for the building rental. they never called me back. But couldn't find anything on the web about this group. The gentleman who was trying to do business with me is "Paul Davidson" Same have to buy security insurance for the loan...blah blah blah...720.00 for a 5, 000 loan. I grilled them being aware of the advance fee scams all to common these days and he answered everyone of my questions no problem. I asked them how they would like the money and of course his response was "Western Union" I'm confused and really could use the loan but with my credit history it's very hard to find one even though my score is 660. I was approached with this offer last week and have not let up searching for information and today I see this forum?? Have we all been approached in the last week? Little ironic?? Hmmm...To good to be true? Usually it is. Another one out there is Quinn Pool Financial. They also approved me but for 7500.00. I think these guys just bait a few people till they meet there quota pick up and change their names. That's my guess! Thanks everyone for posting! Hopefully we will all be saving 500.00-700.00$ But if i'm wrong...damn!! I could use this money!
4321 days ago by Bucs41

2329 Nostrand Ave Brooklyn NY

I actually asked if I could stop by their office and they said yes but they probably knew I was bluffing

since I was from out of state. Website is nice but not secure and you can run their email address and

see who it's registered to and how mayn times it's been changed. Think it's odd that no one has ever

commented on this group in Google or any search engines until this past week?
4321 days ago by Bucs41
I also must say that the gentleman "Paul Davidson" was very knowledgeable and helpful and I apologize if I'm wrong here and they are trying to help people out like ourselves who are going through some tough times. I've always been told never to send things Western Union or Moneygram since there are no tracking devices and they don't ever verify proper id. another thing with these possible "scam" are the phone procedures it seems. If you send your money and then are waiting on your funds to be dispersed, they screen your calls. They want you to leave your name first on a automated service they they will transfer you to which no one answers. Also beware if people start posting comments on here like "I worked with Don Caster Lending" and they were great!! Could just be them to throw the people off...keep me posted!
4321 days ago by ChaseRules
I was also contacted by this group last week, my agent was named Andy Ross. They wanted me to put the first 6 months of payments forward. I found this and tried calling them to get an explanation but the line was either always busy or i would connect and then get disconnected like soemone picked up the phone and hung up. They gave me a 10 day deadline. I think this company is full of crap. Cause from what all of you are saying and personal experince there is no way i am sending or doing anything with this group.
4320 days ago by Verousandu
well again I can respond with that everytime I or my fiance have called we get through and maybe once out of 10times we left a msg and got a return call within 30 min or less. They answered every question possible and we have never dealt with a paul or andy. And we were first contacted bout 2 wks ago or longer. I will keep u informed of any mishapps on my part, but none to this day.. still waiting to see who has the number they are calling and also were u faxed or given any documents to sign in regards to the loan offered
4320 days ago by Parker
I also received an approval. The office number is 877-897-4699...fax number 646-308-1105. I would love to find out if they are legit or not.
4320 days ago by Aresto
i been aprove of the amount of 25000 but this conpanie is a crab they askme for more money down every time i call 3 diferent people get my record and a lot of bla bla bla those people are not good at all
4320 days ago by Bucs41
I was emailed a document to send my verification approval but stopped short until I could find out if they were legit. I questioned Paul on how they would like me to send the money and was told Western Union...another RED FLAG. Haven't heard from them since. Probably cause I raised to many questions?? Not sure...though they would at least do a follow up to see if I was still interested?? LOL...very odd process to get ahold of someone. Leave your name first on a automated service then they will transfer your call. The screening your name procedure. Prey on the ourselves who have probably been turned down by many institutions...I'm not sure how they got my name but I did inquire about payday loans and such services. Another one out there is Quinn Pool Financial. They called me the same day as Doncaster
4320 days ago by Amarisresto
please i live in florida and if somebody can helpme with this peoplr ill we apresiate the help they getme with 3000 down and im a single mom of 3 im desperate for help my phone num is 4074800253 if someone have some caind information please helpme i nedd my money back asap
4320 days ago by Cottrill7
Hi all...I just wanted to let you all know that doncaster lending group is totally fraudulent. I called the building manager where they are located, of course no answer, and no call back. I also called the BBB and there is nothing on this company listed with them, but they did give me the number to the Federal Trade Commision, also known as the Department of Banking. And I called, and I did verify that this company is a total SCAM!!! There is a law out stating that no loan company can ask for any money to be sent to them prior to receiving a loan. THIS DONCASTER LENDING GROUP IS A SCAM!!! I was ready to send them money, in fact I talked to Andy Ross and got all the information, even the western union information as to where to send to money. I just wasn't sure if this was legit, so I investigated...glad I did. Do NOT send any money to them, or if they call you just tell them they are illegally running a business...or whatever you want.
4320 days ago by Ma_jor6969
I have just talked to the guy who is leasing the building they say they are in and he has told me that the building is still under construction and I was about the 20th person to call and ask about doncaster lending group. Also after I sent my so called contract in via fax when thay wanted the money up front it was to western union to some lady in madrid spain. When I confronted Peter Miller about the building address he just rebuted saying people where lying on applications and that is why people like us post crap up here. The funny thing is I lied on my application stating I had a job and was there for a year when I never worked for the company I posted so much for checking my job out. Was told by two different people that they have been in business for 14 years and 11 years so YES PEOPLE IT IS A SCAM.
4320 days ago by Jjenk3436
I would love success story. Thank you all so much, I almost sent the money too. I borrowed the money from a friend and I was to give it back to her the day I got the money. I could have lost a very close friend over a scam. So tell me, are we all going to file a complaint?
4320 days ago by Ma_jor6969
I have already filed a complaint with the bbb in New York and the leasing agent of the building they are supposedly in also suggested everyone to file a complaint with the bbb, The website address is Hopefully together we can get this company shut down and people in jail for ripping off those who got ripped off.
4320 days ago by Jjenk3436
The problem I see is that I don't think they are based out of New York. Please everyone, let's work together on this. If this company is truly a scam, we need to shut them down before anyone else is caught, or almost caught in their trap.
4320 days ago by Cottrill7
I filed a complaint with the Federal Trade Commission...they are going after them...everyone else call 8773824357 to file a complaint with the FTC
4320 days ago by Asdf99897
Routing: 071000013 Account: 1110141013629

« Previous 1 2 3 Next »

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

846 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...
1071 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
1075 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 name is Karen Wolfe, i'm the owner of...
1076 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 member? Log in now.
E-mail address
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 Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in