Loan Scam (sutherland Lending, moneta Lending, parkway Lending Ectect Frank, jeffery, jonathan, carrie FAKE! READ READ we have to stop them.... Nationwide ( He Is In Canada) Nationwide
These people/person is in Canada he keeps changing his business name (Sutherland lending group, Texas lending, Moneta lending) there's like 10 different names he has used after awhile the phone number is disconnect and the website is taken down. He uses different names like Frank trigs, Frank Gibson, Jeffery Taylor, Carrie Young But what I have done is went to rip off.com and typed in 5,000 loans in the search field and it's the same story I just told you and several different fake company names. They are not listed under BBB people are going to the police and all they say is they can go to the address they provide us but the address don't exist its fake, so the police don't do anything. Which makes no since what so ever I know there has got to be a way to trace the phone numbers to the person responsible of this. People are losing there homes kids are not going to have a Christmas and he is a billionaire laughing at all the people he scammed. He keeps getting away with it. I have several different numbers some I have called and they are disconnect but I have gotten lucky on acouple, and they all have the same messages and music it asks you whose calling please and you have to say your name. Some of the recordings are different but I new it was the same people when it asks me to record my name and I heard the music. I don't know if this will go anywhere but I'm trying to get justice for all these people that have lost everything because of this guy. And the police cant do anything b/c they are out the country well it would be so easy for united states police get with the canadian police and stop them... All they would have to is sign up for a fake loan send a fake money gram and when the person comes to pick the money up you bust them and arrest them. People wonder why are economy is horrible its b/c terriost is taken billions of dollars from us which puts us in a huge problem causing people to lose homes or go bankrupt ect... so go on diffrent websites if the story is the same as yours get there number they provide and call i have gotten 11 diffrent numbers and its the same people the same phone msg. and im going to continue to follow these people they wont get away from me. Im concerned about the money i lost but more concerned on getting justice for all the people they have hurt bad.. There evil and one day they will have to pay for this. So call all money gram fed ex western union in your area, in canada report it to your local news. Notify anybody you can about this and dont stop... Good luck
Abs0128
unknown, Tennessee
U.S.A.
3 Updates & Rebuttals
Emelita
Mountlake Terrace,Washington,
U.S.A.
i am now getting a loan
#4Consumer Comment
Sat, December 12, 2009
i am now getting a loan and I am dealing with this person and I look at the name of this person at the internet and i saw that he is working at moneta before but his lending company now is in vancouver washington and i am dealing with him at the internet to get a loan, try to refinance my first mortgage.
i do not know how can i contact you to give his name and his lending company. if this is the same person.
Cagedbird714
Belleville,New Jersey,
U.S.A.
It's harder than you think....
#4Consumer Comment
Thu, December 11, 2008
ABS0128, If only it was so easy. Don't you think that these monies are staying in Canada. That money is being siphoned off somewhere else and Canada is just being used as a pit stop. The reason why the police cannot work with the Canadians is a territorial thing, in all honesty no crime was committed in Canada. Yes, the money was sent there however the actual crimes are being committed in the USA. I know I was one of the first victims and I have went through everything. If people are going to continue to send money to these people outside of the states there is nothing that local government can do. Contact the IC3, the FBI and yes even the secret service. Reporting it to the local police will only give you documentation that you are a victim of consumer fraud and you will need that because, you will have to change your bank account if you gave them that information, your driver's license, and any other personal information you might have provided. Been there/done that. You are right that there are plenty of numbers in these scams that are still working and believe me they are getting smart. The first wave, if you googled the address you got some obscure address, the last three that I have investigated are addresses of landmarks -- Cigna Headquarters in Connecticut, New York's Grand Central Station, and Macy's Department store in New York. The first and most important things anyone should do is google the phone number, if it does not show, think strongly about doing business with this company, if you google the address and it gives you the location's name as being some other business, do not do business with them and from personal experience, if they ask you for money upfront in the guise of security or collateral, do not do business with these scammers. If you have been a victim of one of these scams, protect yourself and your identity, report it immediately.
Laurie
Haslet,Texas,
U.S.A.
Just another Scammer that uses legitimate companies names and bogus Address
#4Consumer Comment
Thu, December 11, 2008
For instance - there is a legitimate loan company called Texas Lending. They are located in TX.
If you had attempted to map the address, it would have come back as invalid, you did not need the police to tell you this - but you did not bother to check
If you got scammed it is because you failed to do any research on the company BEFORE YOU SENT THEM money.
yes they are scammers and they prey on people who will just jump into things without doing the research to verify legitimacy. (WITHOUT THINKING) In most cases they give you lots of RED FLAGS - like sending checks for several thousand dollars for Mystery Shopping, or fake lotteries and sweepstakes.
If this was an advanced fee loan - you could have searched on Advanced Fee Loan Scams - or even gone to the Federal Trade Commission Website for consumer ALERTS. Even here on ROR they CONSUMER ALERTS
The only way to combat this is to be smarter than the scammers and NEVER-EVER BELIEVE WHAT THEY SAY until you have a chance to check things out first.
With today's technology its easier for the scammers - so YOU HAVE TO MAKE IT HARDER FOR THEM to RIP YOU OFF by being skeptical from the start.
the internet is a tool that you can use to reseach - but most people I have found come to complaint boards to complain only - not to do research.