Crestview Lending Group Loan Fraud South Bend Illinois
Today is 6/26/08. I found other rip-off reports on Crestview Lending and felt it would be remiss of me not to include my experience with this supposed Lending Group.
I received a phone call from from Patrick Reed on or around 5/28 stating that I had been approved for a loan of $5K and all I needed to do was supply four monthly payments upfront and the loan would be released to me w/n 24 hours after payment had been received. I sent the money, $900, via MoneyGram to a Caroline Weaver in Canada on 6/6 and awaited my loan. The loan was never deposited into my account as per my signed agreement.
I received a call from a Jeremy Fenwick stating that the insurer of financier had re-reviewed my loan and in order to process it they would need an additional four months in advance. I explained my situation to Jeremy and he told me that I would be refunded on 6/27 of the loan or I could provide the additional funds before the the 27th and receive my loan. I was able to come up with the additional deposit a few days later and waited my loan again that he told me would be released w/n 3 hours. No loan.
After several attempts to reach Jeremy he seemed to be concerned and said that he would speak with Accting to see why my loan had not been released at 3:00pm that Friday. When I called him back he said that the financier had backed out and that they were not supposed to do that and that they would be punished to the full extent of the law. He was able to find another loan for $8k and would work out the terms. When we next spoke he wanted me to send an additional $700 for a deposit to secure that loan which was supposed to be released immediately. I flat out told him that was not doable. If I had money to keep sending him, then I would not need the loan. I asked for my money back again when. He said I would be refunded still sticking to June 27th and that they would add an additional $200 to the refund. So I am supposed to be refunded $2028 per Jeremy which is the two payments of $900, the money gram fees and the additional $200.
I expect my money tomorrow and will be calling in the morning to ensure the release of my funds to my account.
CF
Raleigh, North Carolina
U.S.A.
5 Updates & Rebuttals
Rippedoffinohio
Pataskala,Ohio,
U.S.A.
repayment of security for loan will never be received
#6Consumer Comment
Tue, July 01, 2008
In regards to Crestview Lending and Jeremy Fenwick....the fees that you have paid for security of a loan will never be refunded to you. I have waited for over 2 weeks (mine was to be refunded on 6/27/08) and now it is July1st and i have never received a dime. You try to call their so called office number and now the recording answers and then hangs up with no way to contact them. They are cowards....Jeremy Fenwick wherever you are,,,hopefully you will get back 10 fold what you have done to us who trusted you.
I have gone through the FBI, Attorney Generals Office, South Bend Police and Royal Canadian MOunted Police. They want to hear from anyone who have dealt with these jerks and are compiling information. They do know that their website is coming out of Instanbul Turkey. Please write any one you can. I know I will never see my money, but if we can stop these people from taking advantage of anyone else, it would be well worth it.
Toxophilites
Tazewell,Virginia,
U.S.A.
Dont count on it.
#6Consumer Comment
Tue, July 01, 2008
The same thing happen to with a different company but they are all connected together. I hope you do get your money back, but I seriously doubt you will.
I have discovered since the scam was run on my that these people are involved in an organized crime thats are in several different countries. I would suggest that you contact money gram and give them the names and your reference numbers and file a complaint with the following.. If people dont complain NOTHING CAN BE DONE.
Hope this helps...
http://www. bbb. com (BETTER BUSINESS BUREAU)
http://www. fbi. com (FBI )
http://www. moneygram. com (MONEY GRAM)
http://www. ic3. gov (INTERNET SCAM REPORTING)
www. consumerfraudreporting. org/ (REPORTING FRUAD)
Toxophilites
Tazewell,Virginia,
U.S.A.
Dont count on it.
#6Consumer Comment
Tue, July 01, 2008
The same thing happen to with a different company but they are all connected together. I hope you do get your money back, but I seriously doubt you will.
I have discovered since the scam was run on my that these people are involved in an organized crime thats are in several different countries. I would suggest that you contact money gram and give them the names and your reference numbers and file a complaint with the following.. If people dont complain NOTHING CAN BE DONE.
Hope this helps...
http://www. bbb. com (BETTER BUSINESS BUREAU)
http://www. fbi. com (FBI )
http://www. moneygram. com (MONEY GRAM)
http://www. ic3. gov (INTERNET SCAM REPORTING)
www. consumerfraudreporting. org/ (REPORTING FRUAD)
Toxophilites
Tazewell,Virginia,
U.S.A.
Dont count on it.
#6Consumer Comment
Tue, July 01, 2008
The same thing happen to with a different company but they are all connected together. I hope you do get your money back, but I seriously doubt you will.
I have discovered since the scam was run on my that these people are involved in an organized crime thats are in several different countries. I would suggest that you contact money gram and give them the names and your reference numbers and file a complaint with the following.. If people dont complain NOTHING CAN BE DONE.
Hope this helps...
http://www. bbb. com (BETTER BUSINESS BUREAU)
http://www. fbi. com (FBI )
http://www. moneygram. com (MONEY GRAM)
http://www. ic3. gov (INTERNET SCAM REPORTING)
www. consumerfraudreporting. org/ (REPORTING FRUAD)
Toxophilites
Tazewell,Virginia,
U.S.A.
Dont count on it.
#6Consumer Comment
Tue, July 01, 2008
The same thing happen to with a different company but they are all connected together. I hope you do get your money back, but I seriously doubt you will.
I have discovered since the scam was run on my that these people are involved in an organized crime thats are in several different countries. I would suggest that you contact money gram and give them the names and your reference numbers and file a complaint with the following.. If people dont complain NOTHING CAN BE DONE.
Hope this helps...
http://www. bbb. com (BETTER BUSINESS BUREAU)
http://www. fbi. com (FBI )
http://www. moneygram. com (MONEY GRAM)
http://www. ic3. gov (INTERNET SCAM REPORTING)
www. consumerfraudreporting. org/ (REPORTING FRUAD)