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Apex Lending Group Phyllis Young, Michael Apex Lending Group Phyllis Young, Michael, Impersonated Cheated, Manipulated and Stole every penny I had my account my ira including borrowed money Pearl Harbor Hi Baltimore Maryland
I applied for a loan with Apex Lending Group (3 S. Frederick St. Suite #800, Baltimore, MD 21202). On 6/5/09 I was contacted by Phylis Young, via my cell phone she email me a contract on 6/12/09 of my approval for a $315,000 loan, I was to fax it to her office ASAP. Once I faxed in the form I contacted Phylis Young by phone and informed her that I had faxed the form, and that I had the collateral payment of $31,500. I then spoke with a Phylis Young who stated that the loan payment would be deposited into my account in the morning on 6/15/09. I then contacted the company and spoke with accounting a female , at which time she transferred me to her supervisor, Michael . Michael informed me that I would have to pay the policy premium of $24,000 because I applied for other loans and they were concerned that I would not repay their loan. Michael said he could reduce my policy premium to $12,000. i exclaimed i didnt have the funds and if he could add it to the loan he said no. i called later saying i could round up the funds but i could get half if i liquidated my ira he said hell see what he can do and he wll get this money back in 5 to 7 days it just a bank requirement On 6/19/09 at 10:16am I sent 3 separate amounts $2,200 to Webster Thomes, $2,600 to Kenita Tully and $1,200 to Rose Newman through Western Union. Jonathan the stated that the loan amount of 315,000 would be in my account in about an hour.
After waiting a little over an hour I then called back at which time Michael told me that since it is the weekend it will be sent on monday On monday 6/22/09 I the made numerous attempts over a span of several hours to contact Apex Lending Group by phone. I continued to get a recording that stated Good Bye."
Richy
pearl harbor, Hawaii
U.S.A.
4 Updates & Rebuttals
Christiana
Cincinnati,Ohio,
U.S.A.
Why, why, why?
#5Consumer Comment
Tue, June 23, 2009
I am sorry you lost all that, but didn't ANY red flags register with this scam? NEVER send anything Western Union. That money is gone for good.
Christiana
Cincinnati,Ohio,
U.S.A.
Why, why, why?
#5Consumer Comment
Tue, June 23, 2009
I am sorry you lost all that, but didn't ANY red flags register with this scam? NEVER send anything Western Union. That money is gone for good.
Christiana
Cincinnati,Ohio,
U.S.A.
Why, why, why?
#5Consumer Comment
Tue, June 23, 2009
I am sorry you lost all that, but didn't ANY red flags register with this scam? NEVER send anything Western Union. That money is gone for good.
Christiana
Cincinnati,Ohio,
U.S.A.
Why, why, why?
#5Consumer Comment
Tue, June 23, 2009
I am sorry you lost all that, but didn't ANY red flags register with this scam? NEVER send anything Western Union. That money is gone for good.