JAMCORPFINANCECO.COM, JAM CORP FINANCE CO., Devron Henriques, Peter Marshall, Adam Kilzer, Thomas L. lost $700 to JAM CORPS loan scam without doing proper research. this team of frauds are believeable West Indies jamaica
I received a call by Jam Corp Finance Co. stating that i was approved for a $7,000 loan which didn't catch me off guard because i had been looking for a loan in that amount. i was told that there were 2 ways of going about securing and receiving the funds. ether to come up with collateral in the amount of the loan, which could be such things as property or a vehicle no less than three years old. or... which most go for is what they called a Insurance Deposit... which they said was to amount to 10% of the loan itself.
I agreed to the Insurance Deposit which amounted to $700. the person i was speaking with went by the name of Peter Marshall. he claimed to be a Loan Representative. he told me that papers would be faxed the next day to me which was a suppose Loan aggrement. said i would need to sign and fill out all required fields and then fax back. (note: the fax number he gave me to send back the papers was different then the one on the bottom of all the paperwork itself) i sent the papers back and called Peter back to inform that the papers were faxed back to a person he disclosed as Thomas Larson, a Loan Officer.
Peter than advised me that they needed to recieve the Insurance Deposit ($700) befor my loan would be handed over to an individual named Adam Kilzer who would finanlize the loan and put me on a suppose list to have the funds/loan deposited into my account. when i orriginaly agreed to the loan i asked if i could make the payment ($700) useing my Debit Card. Peter Marshall told me yes. when it came down to time to pay it i told peter that i had my debit card ready. Then Peter told me that if i wanted to get the loan within 48 hours i needed to do it via Western Union or Money Gram.
So i sent the money using Western Union to an Individual named Devron Henriques who was locaed in Jamaica in the West Indies Province. Peter gave me that name telling me that he was some sort of treasury person for the bank who would secure the funds i had sent. after that i got a call from Peter telling me that Adam Kilzer would be calling me early the next day to verify the account info in which they were suppose to deposit the a $7,000. i waited tell lunch the next day befor i decided to call Adam. when i called i was told by an unknown individual(female) that Adam Kilzer was out sick and wouldnt be back tell after the weekend.
Monday i called for Adam Kilzer. when i was transfered through to him i was caught off guard... Adam sounded like and had the same grammer as Peter Marshall. i spoke to him and asked about the loan and was told that my loan deposit was moved to wednesday because Jam Corp only does transfers on Wednesday and Fridays. so i said okay and hanged up... i decided to call Peter Marshalls personal line. Guess who picked up? Adam Kilzer. I hung up and then came to realize that something was wrong.
I decided to do as much research as i could and found out that the addressess posted on there web address were bogus.... one was a house on a dirt road in some small town in kentucky and the other was in another small town outside Portland Oregan. i Called Jam Corp back to ask about this and they had no answer...they put me on hold and then droped the line... i called back and told them the same thing and asked to speak to Peter Marshall. they Put me on hold and again dropped the line on me... now every time i call there 1 of 4 numbers(1876-369-1756, 1877-550-8712, 1876-561-7795, 1876-369-1245) and tell them my name they put me on hold and hang up on me....
In the end, I never recieved the loan.
these people go by different names and change the company name several times a year so be cautious. they have been useing the same reciever: Devron Henriques... i am sure that will change soon also.
www.jamcorpfinanceco.com
I wrote all that i could so you reading this can know how much effort these people put into there scams. I am only mad because of my stupidity in not getting more info on Jam Corp.
it was a very exspensive lesson and i hope only that people will learn from this and not make the same mistakes. Do all your research beforhand.
$700 gone
Ryan
spokane, Washington
U.S.A.
3 Updates & Rebuttals
adamkilzer
houston,Texas,
United States of America
I was also a victim and am not involved with jamcorp
#4REBUTTAL Individual responds
Tue, December 07, 2010
My name is Adam KIlzer and I am the same person singled out in this report. I am responding to this because I was also a victim of Jamcorp. I responded to an advertisment for a secured loan and was given the same "story" as Ryan from Spokane. Basically that the loan disbursement requires a 10% cash security before disbursement. I was given contact information for discussing the loan terms and was also faxed "loan papers". When I was given the only option of western union to send my $300 down payment, I was unsure but decided (foolishly) that the return was worth the risk. This person Devron Henriques (who i dont believe exists) was the supposed recipient of the western union. Once I sent the $300 by western union, i waited to hear back and see the deposit (disbursement) of loan funds in my checking account when it had been two over 24 hours i knew i had made a mistake and tried contacting the "jamcorpco", i got the exact same responses from them as ryan and was never able to get restitution or even an acknowledgment from them of wrong doing. I thought about calling a lawyer but figured as i am sure is the basis of their scam that attorney fees would be much more than three hundred dollars.
This all happened if i remember correctly in 2008 but am not sure about the time frame. I was very angry and had never been scammed before. I am still upset about it and would be open to being contacted by anyone who wants to pursue legal action against these individuals. My assumption is that they are but a few maybe three people all pretending to be several different people. I googled myself recently and found this article telling the same story of a series of events that i myself had been victim of by the same people. I am not a dishonest person and am submitting this rebuttal in the hopes that whoever reads the original article will also read this and realize that i was taken by these people and that they used my name falsely and maybe illegally to scam someone else. It is obvious that they are using other peoples names that they have scammed in the past to do the same thing to others. Perhaps Peter Marshall was scammed by the "jamcorpco" also.
I am sorry Ryan that my named was used to steal $700 from you.
Scammed By Avenue Financial Group In New York
Akron,Ohio,
U.S.A.
Important - Please READ!
#4Consumer Suggestion
Tue, February 24, 2009
Please ALSO report your story IMMEDIATELY to Canadian Phone Busters, badcreditloanwarning, and Canadian Money Advisor.
This report has been generated as the result of a financial fraud that was committed against me by Avenue Financial Group (AFG) which actually does not exist but the address they provide on their letterhead is 595 Stewart Avenue, Garden City, NY 11530. The telephone number that was used during all communications is 866.403.6662 and the fax number that was used is 516.977.1030. Their website is www.avenuefinancial.net. The names of the two people that I spoke with are Brenda Olsen (x384) and Dennis Crown (x0).
On December 5, 2008 I conducted an online search for a long term personal loan. Mind you, I had never applied for a loan in my life with the exception of my two college degrees and my automobile. I immediately recognized that name Lending Tree, LLC at www.lendingtree.com and decided to check further into the process required to obtain a loan. All that was required was that I fill out an application consisting of personal information such as my social security number and address. On December 9, 2008 I was contacted by Brenda Olsen who left a voicemail message stating that I had been approved for a $5,000 loan through Avenue Financial Group based out of New York. After searching for the company name online, I found multiple companies throughout the United States and Canada with the same name, checked the BBB which didn't have any positive or negative information, and researched their website @ www.avenuefinancial.net.
I returned Brenda's phone call on December 9, 2008. Brenda congratulated me on being approved for the $5,000 loan. She explained that because this was a secured loan that I would need to provide collateral for insurance purposes as stated in the faxed agreement. The collateral required consisted of and was equal to 5 monthly payments totaling $1,107.20 and since I was making such a large payment upfront that I would not need to begin repaying the loan until June of 2009 for two years at $221.00 per month. I reviewed the documents numerous times. Everything appeared to be completely legitimate. I borrowed money against my 401K account in order to pay for the collateral. On December 15, 2008 I contacted Brenda Olsen to inform her that I had the collateral payment required to secure the loan. Brenda explained that the lender was located in Canada and that I needed to wire the funds directly to them. I asked Brenda how to wire the money since I had zero knowledge or experience wiring money. She told me to go to Walmart and ask for a red and white form called a Money Gram. I was to send the collateral payment to the Canadian lender, Christine Osborne in Thompson, MB, Canada. Since the fee was going to be $22.00 Brenda told me to simply send $1,100 and the remaining monies would be credited to my loan. I followed all of these instructions and contacted Brenda to provide her with the reference number as requested. Brenda stated that the $5,000 loan would be directly deposited into my account on December 16, 2008.
On the morning of December 16, 2009 I received a voicemail message from Dennis Crown who identified himself as the customer service manager of AFG. Dennis stated in this message that there had been a slight problem with my loan and needed to contact him immediately. Upon contacting Dennis, I learned that the lender after reassessing my loan needed to purchase an additional $1,100 in insurance to secure the loan. My other option was to receive a full refund but that I would not be able to receive this refund until January 5, 2009. I contacted Brenda Olsen who appeared to be completely unaware of the situation and stated that Dennis was a good man and would take good care of me. Brenda also stated that Dennis needed to speak with me again. I contacted Dennis once again who stated that he had spoken with the lender and that they would work something out with me for an additional $800 instead of the original $1,100 to secure the loan. I wired an additional $800 to Christine Osborne in Thompson, MB, Canada through a Money Gram at Walmart. Because the amount wired was less than $800, I was only required to pay $14.16 for the Money Gram fee.
I shared this information with a friend who began to research the company online. She found reports posted by others on www.ripoffreport.com that were identical to my experience with the same exact company as well as similar stories with different companies. These individuals stated that their loans were never deposited into their checking accounts after making two collateral payments. I knew at that point that I had been deceived. I contacted my local police department who filed a report with Financial Crimes. The following day I closed my checking account because they had my checking account number in order to transfer the loan. I also contacted all three credit bureaus to prevent identity theft since these criminals had all of my personal information including my social security number. They also had a faxed copy of my passport that I provided for their requirement to provide a type of government ID. The reason I provided this document as opposed to my driver's license is because I was in my office and it was quicker than getting my wallet out of my purse.
Dennis Crown had the nerve to contact me a third time. This time he stated that they would provide me with a $10,000 loan but that I needed to pay an additional 10 monthly payments. I told him no and demanded a refund in the amount of $1,900. I pretended that I wasn't aware that they had deceived me. Dennis informed me that a refund would be made on January 5, 2009 but since the company doesn't exist I know that I will never see this money again unless someone finds these criminals and prosecutes them to the fullest extent possible. This experience has been completely and utterly devastating. I have been severely violated and am in complete distress.
The website of Avenue Financial was created on 11.05.08 through SiteTiki.com which is a company based out of Singapore. This information can be obtained through the WHOIS database which I discovered on the BBB website. According to http://www.ripoffreport.com/default.asp, there are a series of companies that are potentially being operated by the same people. This inference was derived as a result of the reports filed by other individuals indicating the exact same scam and strategies utilized. I have documented these and am happy to share them with anyone who can help.
I pray that there is someone out there that can and is willing to assist me and other victims in finding these individuals who are hacking into Lending Tree's website before they violate and take advantage of other innocent people. I have obviously never applied for a loan other than for my education and automobile. I didn't realize that advanced fees were illegal in our country as well as Canada.
Please contact me if you have any information as to what I can do to seek justice and to put an end to their criminal practices.
Other Fraudulent Advance Fee Companies
1st International Financial Group
Affiliated Funding Online @ http://www.affiliatedfundingonline.com/index.php
Allied Capital Finance Corp @ www.allicapfi.com
Alpha Star Loans @ http://www.alphastarloans.com/
Alternative Investment Corporation
Altimax Financial
Amcorp Finance Incorporated
America Corporate Financial Group
American Community Lending
American Liberty Financial
Atlantic Capital Resource Center
Avalon Lending Services
Bayfield Lending Group @ www.bayfieldlending.com
Bayview Trust Financial @ www.bayviewtrustfinancial.com
Beacon Financial Group
Bellwood Financial Group
Best West Financial
Birchcliff Lending
Brennans Group
Briarcliff Financial Group
Bridgeport Financial
Brockville Financial
Cadex National
Capital Lending
Capital Trust Alternative
Capital Trust Financial Group
Capital Venture Investments
Cash Plus Lending @ http://www.cashpluslending.com/
Caswell Financial Group @ http://www.caswellfinancialgroup.com
CedarBrook Lending Group
Century Capital Funding
Charles D. Financial
Charter Lending Group
Charter Stone Financial
CityCom Financial Group
Clearview Lending
Clearview Lending Group
Commercial Capital Group
Credit Direct Financial Group
Creditview Financial Group
Crenton Financial Group
DCM Financial Services
Elite Consolidation Group
Equistar Financial Group
Fairway Financial Group
Fidelity Trust Financial
Fidelity Trust Financial Services
First Business Financial Solutions
First Canadian Finance
First Delta Financial Group
First International Finance
First International Lending Group
First Universal Lending
Flemington Trust @ http://www.flemingtontrust.com/
Glendor Financial Group
Greenbridge Lending Group @ http://www.greenbridgelending.com/
Greenbridge Lending Services @ http://www.greenbridgelending.com/
Gretchen Fox and Associates
Hillsdale Financial Group @ http://www.hillsdalefinancial.net/
Hudson Lending Group
Incline Financial Group
Jam Corp Finance Company
IMC Financial Services
Invesco Lending Group
MTS Capital Services @ www.mtscservices.com
McLean and Forrester
Marrow and Parke Financial
Mason Capital Group
Metro Lending Group
Millwood Financial Group @ http://www.millwoodfinancial.com/
Moneta Lending Group
NFG Financial
National Trust Financial Group
Nationwide Prudential Incorporated
New General Financial
North American Loans
Lenders Recovery
Oakdale Lending Group
Omega One Loans @ http://www.omegaoneloans.com/
Patriot Loans Financial
Parkway Lending
Peoples First Financial
Pioneer Lending
Pioneer Lending Resources
Prevathon Lending Group
PrimeMax Financing
Priority One Financial Group @ http://www.priorityonefinancialgrp.com
Providence Financial
Prudential Lending Group
Remax Financial
Richfield Lending Group
Ridgefield Financial @ http://ridgefieldfinancial.org/
Rivercrest Financial Group
Sinclair Lending Solutions
Sinclair Loan Center
Standard Lenders
Stanford Financial Group
Sterling National Lenders
Superior Lending
Sutherland Lending
Trenton Financial Group
Trident Solutions Group
Unionbay Financial Group @ http://www.unionbayfinancialgroup.com/
United Loan Funding
United SBS Financial
Universal Financial
Ventana Consolidation Group
Vision Lending Corporation
Watson Financial Group
Westbrook Lending @ http://www.westbrooklending.com/
Westdale Finance Group
Winchester Lending Group
Winfield Lending Group
Winslow Hill Financial Services
Wittman Capital Services
World Financial Solutions
World Wide Consulting
York Land Lending
If you have been a victim please contact your local authorities immediately. In addition, contact all three credit bureaus to protect your identity. You may also need to close your checking account immediately to protect yourself from further damage.
Moreover, make sure to file reports with http://www.ftc.gov/index.shtml, http://www.ic3.gov/default.aspx, and all other government agencies such as the BBB, attorney general, and FBI as well as any media groups. Please share your story with Scam Warners as well. I'm Jen37 on this site. Please send me a PM. We need all of the support that we can get.
Ryanhat23
spokane,Washington,
U.S.A.
information i have gathered
#4Author of original report
Tue, February 24, 2009
i did a bit of research on my own and came up with this....
www.Jamcorpfinanceco.com / Jam Corp was created less than a month ago. (02-03-2009)by a person or persons who registered it under the name of " James Jr." who owns about 26 other domains under the same IP Address: 68.180.151.74
Domain Name.......... jamcorpfinanceco.com
Creation Date......... 2009-02-03
Registration Date.... 2009-02-03
Expiry Date............ 2010-02-03
Organisation Name.... James Jr.
Organisation Address.. 3568 hammond blvd
Organisation Address.
Organisation Address..cupley
Organisation Address..44321
Organisation Address..oh
Organisation Address..UNITED STATES
Admin Name........... James Jr.
Admin Address........ 3568 hammond blvd
Admin Address........
Admin Address........ cupley
Admin Address........ 44321
Admin Address........ oh
Admin Address........ UNITED STATES
Admin Email.......... jamcorpfinance@yahoo.com
Admin Phone.......... +1.9785214276
Admin Fax.............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email.............
Tech Phone............+1.6198813096
Tech Fax...............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
You can find this info at: http://whois.domaintools.com/jamcorpfinanceco.com