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  • Report:  #286752

Complaint Review: Omni Lending Group-OLG

Omni Lending Group-OLG Took my insurance deposit of $1032.99 for a loan I never received. Company is bogus! Port Jefferson Station New York

  • Reported By:
    Aurora Colorado
  • Submitted:
    Mon, November 26, 2007
  • Updated:
    Mon, November 26, 2007
  • Omni Lending Group-OLG
    1078 Route 112 Suite 267
    Port Jefferson Station, New York
    U.S.A.
  • Phone:
    866-617-5015
  • Category:

I had requested for a loan and was contacted back by a lady named Stephanie Davis. She stated that I was approved and that all she would need it the $954.00 security deposit sent to her and then within 1-3 business days the funds would be in my account. Which is normal for a loan. So I wired her the funds and 1-3 business days went by and still no money. I called and left her messages and she returned them without a problem. I stated to her never mind and to just refund by deposit back.

Once that conversation went down there were no call backs. Now the phone number has been disconnected. This is a bogus company. They took my money and ran. Please do not feed into their line. Everything that was said and all documents that were exchanged was so realistic. They have around 5 people doing it.

Some of the names that I found out were Linda McGuire, Paul Sheppard, Julie Myers, Amanda Mackay, and Jay Phil. They supposedly CEO name is Martin Callogy. I have been living a nightmare since this happen. The company that is housing there computers is called dotcom hotel. STAY AWAY FROM OMNI LENDING GROUP or any company telling you to wire the security deposit!

Shawna
Aurora, Colorado
U.S.A.

1 Updates & Rebuttals


John

MARSHALL,
Illinois,
U.S.A.

Good grief..........

#2Consumer Suggestion

Mon, November 26, 2007

You sent a Security Deposit to get a loan?? Guess what?? You've been scammed!! You may as well kiss that money goodbye---FOREVER!! They have long since moved on to the next poor sap to sucker!!

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