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  • Report:  #480077

Complaint Review: Orizon Financial Group

Orizon Financial Group IN KINGSON JAMAICA SCAM!!SCAM!!SCAM!! Pemberton, New Jersey

  • Reported By:
    kathysevans — Pemberton New Jersey USA
  • Submitted:
    Fri, August 14, 2009
  • Updated:
    Sun, August 16, 2009
  • Orizon Financial Group
    18 Trafalgar Road
    Kingston 10, Select State/Province
    United States of America
  • Phone:
    8768533018
  • Category:

I was contacted by Meka Whiteman "loan rep" stating that I was approved for a 150k loan, all I needed to do was sign the documents and fax them back.  After faxing them back I was informed that they would need 2k to secure the loan.  Ms. Whiteman then informed me that they have a service that every Tuesday and Thursday they send all the "clients" info out right away so that they can get their funds faster.  At the time I thought it was a great deal. Ms. Whiteman informs me to hurry to a western union so that it would go through. The weekend comes and goes. On Monday we are then contacted by a Mr. Lews Anderson a very rehearsed man. I think they program him. He tells me that the lender found something wrong with the application and that he needs another 1200usd to secure the funds and find another lender.  I then contact the main office at 877-754-7499 and ask to speak with Ms. Laura Pattie CEO/President of the company and demand a refund.  She does a lot of back pedaling and we need contact our loan manager.  Mr. Anderson then calls and says that the funds will be released after we pay the Jamaican "tax" to the government. So I tell him that I want a guarantee, he sends me over this letter stating that we have the companies guarantee that the funds will be released after paying the 1000 b/c they waived the 500. Like a fool I send another thousand and now their is no excuse the funds should have been in the account.  Call the bank and nothing.  As of today 8-14-2009 Mr. Anderson has told us that the money should have already been in the account and he doesn't understand, this is very unprofessional and give him a half an hour to find out what is going on.  Two hours go by I finally call him back for him to tell me that the company will not release the funds without the 500usd. I am now irate and tell him that he is not getting another red cent and he is to issue a refund immediately.  We will see if that happens. but in the mean time I have contacted the FBI, the consumer affairs, reporting Internet scams, who ever will listen I am telling my story so that this doesn't happen to any one else!!!

1 Updates & Rebuttals


SocratesAL

Auburn,
Alabama,
U.S.A.

Wow

#2

Sat, August 15, 2009

There are STILL people falling for this old scam ?????  Hard to believe.  You foolishly sent money to someone you don't know in a FOREIGN COUNTRY !!!!  Just how stupid is THAT ???  And NO, the FBI cannot do anything.  These people are in a FOREIGN COUNTRY !!!  WISE UP and stop falling for scams !!

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