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  • Report:  #1274638

Complaint Review: Oakwood Capital Lending

Oakwood Capital Lending Scammers, Fraud, Fraudsters, Legal Action, "Brittany Green" , "Mike" Bolton Ontario

  • Reported By:
    omaristylez — Mississauga Ontario Canada
  • Submitted:
    Wed, December 16, 2015
  • Updated:
    Wed, December 16, 2015

This all started when I applied for a loan via LoansCanada.com. After completing my application I was contacted by "Brittany Green" from oakwoodcapitallending.com. She told me they received my application and after reviewing my file I had been approved for a 20,000 dollar loan. Initially I was skeptical but after alot of probing and seeking expert advice I decided to gather the funds to make a "deposit" to secure my loan. They said alot of all sounding legitimate, about repayment options, interest rates just like a Financial institution would say, but something told me she wasnt processional sounding enough and also why was she calling me from private numbers. Initially I had a feeling it was a scam but I needed the money so I ended up sending a email money transfer (which I also found skeptical) to a Kyle Bishop on December 9th 2015, from a gmail address. The amount of the first email transfer was 1450. "Brittany" then called me back and explained that she needed another deposit which I found extremely sketchy, the reason was because my credit was so bad (which it really isnt) they needed some more upfront payments to secure the loan. This did not sit well with me so I demanded my money back. After her getting upset and sounding more and more like a regular person sitting in her home she then forwarded me onto "Mike" and this guy offered to give me my money back if I visited a local walmart, I then gained a slight bit of trust and didn't proceed with the refund process. On December 14th 2015 I sent a 2nd deposit of 2150 to "Jamie Thompson" at a hotmail address. The amount totalled 3600.00 Canadian dollars and since then I have not heard one word from "Brittany Green." Ive left numerous messages, and spoke with "Mike" twice today (December 16 2015) he assured me still that they were legitimate and to contact; "Brittany, because shes working on my case." He also sounds like hes talking from some type of phone with a delayed response. He assured me over and over to call Brittany but she isn't answering and there running me in circles all while not providing the 20,000 dollars. They must have some type of phone service set up because it sounds some what legitimate. But in actuality there all crooks and scammers. I work for the bank they didn't even ask for any type of swift code to process the wire transfer and email money transfers cannot exceed a certain amount of money per day especially depending on which financial institution your using another reason I know that their a scam. Legal Action will be proceeding and if there reading this its too late!! This has all been a very eye opening experience and anyone  who ends up reading this do not send any money to Oakwood Captial Lending they are all thiefs scammers and crooks. 

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