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  • Report:  #145952

Complaint Review: Richmond Investments Group

Richmond Investments Group, Richard Powell, David Spencer, Kaedmon Peters Richmond Investments Group ripoff fraudulent company that guarantees a loan to you with cash collateral. no loan no collateral back Ripoff Syosset New York

  • Reported By:
    Lackawanna New York
  • Submitted:
    Mon, June 13, 2005
  • Updated:
    Mon, June 13, 2005
  • Richmond Investments Group
    6800 Jericho Turn Pike
    Syosset, New York
    U.S.A.
  • Phone:
    516-883-1495
  • Category:

Was contacted on may 16th by Richard Powell that I was approved for a $15000.00 loan but that I had to give 3 payment ahead of time that was equal to 1077.53. I did this that day and was told afterward that everything was all set and that I would have my money the next day.

I did not see the moeny the next day so I spent the morning trying to contact them. I finally got a hold of a Kaedmon Petters that told me that after further review I had to five 1200.00 for an insurance. I flipped out on him and asked for an explanation. He said the lender had a right to do this. He told me he would fax me a letter of guarantee that if I sent this money my loan was secured. So he did and I send another 1200.00.

Needless to say, the next day came, no money in my account. i spent the next morning trying to contact them. Finally got a hold of Kaedmon Peters and he said the loan was not approved and that I would have my money in 5 to 10 days.

To this day no money back and no loan. This along with 150.00 in moenygram fees that would be reimbursed so Richard Powell said.

Ernesto
Lackawanna, New York
U.S.A.

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