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  • Report:  #481118

Complaint Review: Bay Point Lending Group

Bay Point Lending Group baypontinglending.com, paul hamilton, dean foster, amanda wilford, charles feldman LOAN SCAM new port richey, Florida

  • Reported By:
    Alex Melo — Holiday Florida USA
  • Submitted:
    Mon, August 17, 2009
  • Updated:
    Mon, August 17, 2009
  • Bay Point Lending Group
    100 west moroe st
    chicago, Illinois
    United States of America
  • Phone:
    8668435342
  • Category:

Beware of this company !!! They are the biggest scam artists on the net. We all have a time where we are looking for a loan. These people prey on the poor and those with poor credit scores. I applied for a loan via the net and this company called back and offered me a loan for 5500 if I sent them the first 3 payments. I researched the company and called the bbb. Everything seemed legit I sent my payment of 750.00 to a canada location to the investment group. The next morning I received a call from Paul Haminton the manger stating that due to my credit score they needed a additional 700.00 to complete the transaction. I stated to them I need a letter and a broker license from the company fro me to release additional funds. They complied with my request I sent them the other 700.00 that same evening. After that evening I never received the funds in the account I gave them nor do they answer the phone. I have Faxed, Emailed,and called every 10 mins for the past week. They will not answer the phone, email, nor call yo back after they have your money. If you have a also been a victim from this company file reports with the ic3.gov, your local police, fbi, and the canada calvary at 1-888-495-8501

They will ask you to wire the money to a Ms. Amanda Wilford
in Alberta, Canada providence Hanna.

I will continue to call this company and fax them every 10 mins till they answer my calls.

1 Updates & Rebuttals


missmegan

Castro Valley,
California,
USA

THE SAME THING HAPPENED TO ME!

#2

Mon, August 17, 2009

I myself was just scammed by this company PAUL hamilton, Edward Franklin and JEanne Ellis. I am DEVISTED and will now lose my car. I'm a single mom and am supporting my parents as well. If anyone can help us please your suggestions are appreciated. I lost $760.00. I now only have 17 ti MY NAME and dont know how i'm goign to feed my children. PLEASE dont ever make the mistake i did.

 


Megan

Castro Valley, Californa

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