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  • Report:  #377784

Complaint Review: CGL Financial Aka Crown Financial

CGL Financial, Crown FinancialCGL Financial, Aka Crown Financial They reeled me in and scammed me of $2784. Scarborough Ontario Canada

  • Reported By:
    Corner Brook Other
  • Submitted:
    Thu, October 02, 2008
  • Updated:
    Mon, October 27, 2008
  • CGL Financial, Aka Crown Financial
    2285 Pine Valley Road
    Scarborough, Ontario
    Canada
  • Phone:
    888-282-3728
  • Category:

I was in a tight spot financially and I went on-line and found the website for this so-called company who were willing to help me out. After I was approved for a $8000 loan, I too had to send in a security deposit.

I was so desperate to get myself back on the right track, I foolishly sent $1200 to CGL Financial. My approval was sent back for me to sign and fax back to them, so I did.

My money was supposed to be deposited into my account the next day, but no money appeared so I called Christine Lawson, who then told me that my loan request had a red flag on it and for it to be approved, I had to send more money, which I foolishly did. Again, no money in my account the next day.

I called back and they said they needed another $700 so I told them to take a leap and send me back my money. Christine Lawson told me that it was no problem, they would return my money. That was the 12th of August and I still have no money.

I have documents from these people saying that my money would be returned, and I don't know how much I am after spending in phone calls. The last call that I actually spoke to anyone was last Thursday, September 25th.

A John Cox assured me and promised faithfully that my money would be sent by overnight courier. He is nothing but a liar and a cheat and if there were some way for me to get this man in court I would make him pay.

I am probably going to lose my house because of this company as I fell behind on my mortgage. I am really pissed with this guy and if I could find him I would probably cause him pain. But the pain he would feel would not compare to what I am going through knowing that tomorrow I could lose my house.

I just want someone to help me make these people pay for the grief that they have caused me and others like me. The stress I am under is unbelievable and I don't want anyone else to go through this.

So, if there is anyone who can help me, please feel free to contact me. Thanks.

Deedee
Corner Brook
Canada

3 Updates & Rebuttals


Jill

Waterford,
Michigan,
U.S.A.

THERE IS HELP AVAILABLE

#4Consumer Comment

Mon, October 27, 2008

For anyone that reads this remember it is illegal for anyone to ask for money up front for any reason for any loan!!!!! Never wire money to anyone especially and individual, to another country or state for any reason for any loan. There is help look up bad credit loan warning on the internet and find the help you need.


Cher

Conley,
Georgia,
U.S.A.

Where to report these advance loan scams if you're a victim

#4Consumer Suggestion

Sat, October 04, 2008

I am a victim of this company and so far the other people that I have found online don't know where to report this crime. Report to the following:

The Federal Trade Commission (877) 382-4357
Identity Theft Hotline (877) ID THEFT(438-4338)
Phonebusters (888) 495-8501
www.ic3.gov if applied online for this loan


Atlanta Guy

Atlanta,
Georgia,
U.S.A.

Unfortunately

#4Consumer Comment

Thu, October 02, 2008

There is no help for you. You have foolishly sent your money to a foreign country and these scammers are living high off you. Those are not their real names, and of course, there is no company. Just scammers using disposible phones and fake addresses. No REAL lender ever requires money up front for a personal loan. NEVER. Wise up, and stop falling for scams.

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