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  • Report:  #389810

Complaint Review: 1st Avenue Lending Group Direct Lending Group Hudson Lending Group

1st Avenue Lending Group, Direct Lending Group, Hudson Lending Group Fraudulent/Ripoff Company Internet

  • Reported By:
    Arlington Texas
  • Submitted:
    Mon, November 10, 2008
  • Updated:
    Sat, November 15, 2008
  • 1st Avenue Lending Group, Direct Lending Group, Hudson Lending Group
    221 1st Avenue West
    Internet
    U.S.A.
  • Phone:
    866-495-3701
  • Category:

I was contacted by 1st Avenue Lending Group about a loan I had applied for. I spoke to Jason Benson and advised him because of the review I have read online about their company that I decided to not go with the loan. I advised him that people had stated that they sent him and/or his company the money required to get a loan and was asked for additional money after this, then never received the loan or their money back. Jason then left me a voicemail later on stating he was very disappointed that I was discouraged by reports on the internets and could assure me that those reports are false. He asked me to call him for alternative options available in sending my money.

I called him back and he advised me I can send the money to them by moneygram but using someone else name that way they can verify I made the payment. He also made it very clear that once they put the money in my checking account that I needed to go change the moneygram to their info so that they could receive this or else they would file legal rebute against me. I sent the money to them on Oct 31st on Friday.

I called on Saturday and he assured me he had received the money but there was nothing in my checking account. He told me that they needed another 1000.00. This is same thing I advised him that was done online and he stated the lender needed this for insurance. I called moneygram and even though the money was sent in my girlfriend name, Jason was able to get the money. The moneygram said that my girlfriend went and picked this up personally....I know this was not the case because I sent this to Canada and she is in the States.

My girlfriend then called Jason and he said that there was no way he could have gotten that money because it was in her name then before they got off the line told her that they did have it and not sure how....said it must have been a coding error. I then called him and he said that he would send me a refund in 3-5days. I waited a full week from Sat, Nov 1st and still nothing. I called him that Monday and he told me, I had to wait a week. I advised him it has been a week and he told me to just be patient, we are dealing with regular mail then said I will talk to you later and hung up.

He will not answer my calls and in order to get him on the line, I have to have other people call from a different number and give a different name for him to pick up. Anyone considering this company for any loans at all, PLEASE DO NOT!!!

This company also goes under the names of: Direct Lending Group and Hudson Lending Group. I still have the voicemail messages from Jason Benson in my phone and plan on forwarding to police and my lawyer. I have filed a police report and contacted a lawyer in regards to this, so anyone else that has been taken advantage of this company or interested in getting together to file a possible class action please do not hesitate to respond back.

Migalle
Arlington, Texas
U.S.A.

6 Updates & Rebuttals


Angrycustomer

Richmond,
Virginia,
U.S.A.

Nothing can be done

#7Consumer Comment

Sat, November 15, 2008

Im sorry, but you allowed yourself to fall for a scam. A scam that has been all over the news and the internet for years, shame on you for being so gullible. Unfortunatly, you sent your money to another country and there is nothing that can be dont now. No matter what police reports you fill out and etc., nothing can be done. DOnt waste your time and energy, you are only going to find yourself where you started. This was an expensive lesson to learn, but from now on know that YOU NEVER EVER have to pay money up front to get a loan, thats the oldest trick in the book!


Misti

Nescopeck,
Pennsylvania,
U.S.A.

We need to fight back

#7Consumer Comment

Wed, November 12, 2008

I called the bbb and reported them then i called the local police i am also in the process of contacting the police to the address that came with the fake loan documents.


Misti

Nescopeck,
Pennsylvania,
U.S.A.

We need to fight back

#7Consumer Comment

Wed, November 12, 2008

I called the bbb and reported them then i called the local police i am also in the process of contacting the police to the address that came with the fake loan documents.


Misti

Nescopeck,
Pennsylvania,
U.S.A.

We need to fight back

#7Consumer Comment

Wed, November 12, 2008

I called the bbb and reported them then i called the local police i am also in the process of contacting the police to the address that came with the fake loan documents.


Misti

Nescopeck,
Pennsylvania,
U.S.A.

We need to fight back

#7Consumer Comment

Wed, November 12, 2008

I called the bbb and reported them then i called the local police i am also in the process of contacting the police to the address that came with the fake loan documents.


Bokkay

San Antonio,
Texas,
U.S.A.

Bellwood Financial Too

#7Consumer Suggestion

Tue, November 11, 2008

They had a Jason Greene at extension 204 that ripped me off. Wonder if its the same Jason? What is Ballards extension??

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