Consumer reviews and reports on scam companies, bad products and services
sundridge referrals Loan Scam rahjah, New Jersey
8th of Oct, 2011 by User360064
I applied for a personal loan on line, minimum amount was $5,000. Once contacted they sent me the loan forms via email. Was told that I needed to fax the forms to the number they had given me which I found out was a land line located in New York. Once forms were received I had to western union or money gram $800.00 - I was told this was to pay my first 6 months premium in advance. I contacted an attorney and bank and were told by both that this was fraud. It is illegal to pay any money in advance before you receive the loan. The person I was dealing with name Sean Martin seemed sincere on the phone. He told me to contact the BBB, look online - and verify the business name, however - the business address is in new jersey and the fax line in new york. The street address is a house with several different people there. I asked how come everything for the office number was automated, he said everyone gets a direct extension due to the high call volume - he put me on hold for a moment 2 or 3 times everytime I called with a question. Once I had the money but with questions, he told me to think about it and he would call me the next day, guess what - no phone call.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1260 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
1484 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
1488 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
1489 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