1, Report:
#337263
Posted Date:
Jul 11 2008
Harbor Lending, Oakwood Lending, Capital Lending, Summit Captial Lending, Highland Lending Services More Loan Scam, fraud, identity theft, invasion of privacy Miami Beach, Toronto Ontario, St. Petersburg Russia Florida, Maine, NewJersey, Georgia
These con artists, (false-named people) claiming to be employees of Harbor Lending Group, Highland Lending services, Capital Lending and others are all tied together and are the same group of people which I believe are ultimately centrally located in Toronto, Ontario Canada. Harbor...
Entity
Oakwood Lending - Capital Lending -Summit Capital Lending -Harbor Lending -Highland Lending Services
Categories: Credit Services
2, Report:
#341446
Posted Date:
Jun 18 2008
HILAND LENDING SERVICES This Company claims you are guaranteed a 5000.00 loan the next day thif you send them 900.00 then the scam starts. Jersey City New Jersey
First you get a call from a man named Chris Davidson.
He proceeds to tell you you can get a 5000.00 loan deposited in your account the next day if you send 900.00 by Money Gram .
Then you are told to call chris back and let them know when you have wired the money and they just giv...
Entity
HIGHLAND LENDING SERVICES
Categories: Loans
3, Report:
#337481
Posted Date:
Jun 05 2008
Highland Lending Services I sent them money for a down payment on a $5000.00 loan then they said that they needed more money i declinded ans they tlod me it would be 30 days b4 i could get my money back and still havent seen the $900.00 yet!! Jersey City New Jersey
I wouldnt send these people any money you will never get it back and i hope they pay. Its to hard to get judt to take away for nothing.
Corey
Brownstown, IllinoisU.S.A.
Entity
Highland Lending Services
Categories: Auto Dealers
4, Report:
#336521
Posted Date:
Jun 03 2008
Highland Lending Services Highland Lending Services in NJ stole our money!!! Jersey City New Jersey
We were contacted by a Chris Davison to inform us that we had been approved for a $7000.00 loan. We only needed to come up with a deposit of $910.64 and the money would be deposited into out account. We made several calls to Chris Davison Seniour Loan Consulantant and he assured us ...
Entity
Highland Lending Services
Categories: Miscellaneous Companies
5, Report:
#336301
Posted Date:
Jun 02 2008
HIGHLAND LENDING SERVICES TOOK MY MONEY JERSEY CITY New Jersey
I had gotten in contact with Chris Davidson, who was the loan rep. for me. He told me I have been preapproved of $5000.00 and I to options coming up with $910.64 to send to a lady in Calgary, Canada or get a co-signer who had to be making $45,000.00. Well I could not find a co-sig...
Entity
HIGHLAND LENDING SERVICES
Categories: BBB Better Business Bureau
6, Report:
#335977
Posted Date:
May 31 2008
Highland Lending Told me to send a 6 month advance payment then they would deposit 5,000 dollars in my bank Jersey City New Jersey
Highland Lending contacted me saying i had been approved for a $5000 dollar loan but I needed to pay 6 months in advance to secure the loan because of my credit. They gave me the name of a lady her name was Kathryn Victors she would be recieving the money in Ontario she worked for t...
Entity
Highland Lending
Categories: BBB Better Business Bureau
7, Report:
#335892
Posted Date:
May 31 2008
Highland Lending Services Complete and total Ripoff Jersey City New Jersey
I applied for a bad credit loan online through a site that searches for lenders. Derrick from Highland called me on my cell phone and left several messages telling me I was approverd for a $5000 loan. They wanted 940.80 up front but I wouldn't have to make a payment until January. ...
Entity
Highland Lending Services
Categories: Loans
8, Report:
#333494
Posted Date:
May 19 2008
Highland Lending Services Requesting 6 monthly loan payments in advance, before total amount of loan disbursed. Jersey City New Jersey
The company is requesting 6 monthly payments in advance as collateral, before disbursing the total amount of the loan requested into my checking account. I believe the loan amount will not be sent to my account. I was checking on other problems with this or other similar company's....
Entity
Highland Lending Services
Categories: Consumer Services
9, Report:
#331465
Posted Date:
May 08 2008
Highland Lending Services, New Jersey ROger Gates CEO, David Mercer Senior Loan Recieved call offering $5000 loan Jersey City New Jersey
My Son received a call offering a $5000 loan at 6% interest but they wanted 6 months paid up front $703.56. Then they would supposedly given the money within 24 hours. Looked up the better business bureau and found out they had 261 inquiries about them. When we asked the senior loan...
Entity
Highland Lending Services,
Categories: Loans
10, Report:
#331420
Posted Date:
May 08 2008
Highland Lending Services scam finance company Jersey City New Jersey
5/6/2007 I have been in contact with David Mercer on receiving a loan in the amount of $5000 which I was very excited so I can finally get out of debt and start rebuilding my credit. I sent $700 to go towards my first months of payments on 5/6/08 and was told that the funds would be...
Entity
Highland Lending Service
Categories: Financial Services
11, Report:
#331402
Posted Date:
May 08 2008
Kevin Edwards SCAM! Please read ALL messages about this company and check the BBB! Jersey City New Jersey
I applied for a personal loan online through people's choice (for my husband). About 3 days later my husband received a call from Kevin Edwards @ Highland Lending Services- Kevin said my husband was approved for a personal loan but that it was a secured loan. Kevin stated my husband...
Entity
Kevin Edwards
Categories: Loans
12, Report:
#331328
Posted Date:
May 08 2008
Highland Lending Services do not get caught up with these people they almost got me Jersey City New Jersey
Do not get involved with these people if you hear from a chris davidson hes ripping you off they almost got me the bad thing is they have all my personal info, I also went to a local credit union set up a savings account for 5$ and quess what it was checked by someone other then me,...
Entity
Highland Lending Services
Categories: Financial Services
13, Report:
#331204
Posted Date:
May 08 2008
Highland Lending Services 2 GOOD 2 B TRUE! Jersey City New Jersey
On 04/30/08, I was contacted by Chris Davidson letting my know that I was approved for a 5000 loan. It was a secured loan so I was required to secure the loan with 10 monthly payments at 96.49. The lender required me to put down 964.90. I was told to wire the money to Vivian Roge...
Entity
Highland Lending Services
Categories: Loans
14, Report:
#331055
Posted Date:
May 07 2008
Highland Lending Services SCAM, DO NOT SEND THIS COMPANY ANY MONEY, YOU WILL NEVER GET YOUR MONEY! Jersey City New Jersey
On 5/5/08 I went on line looking for a lender who would give me a personal loan (I have bad credit). To my surprise, on 5/6/08 I received a message on my voicemail from a Chris Davidson with Highland Lending Services informing me that I had been approved and that I needed to contac...
Entity
Highland Lending Services
Categories: Loans
15, Report:
#330906
Posted Date:
May 06 2008
Highland Lending Service RIP OFF SCAM COMPANY YOU WILL NOT RECEIVE YOUR LOAN Jersey City New Jersey
Highland Lending Service out of Jersey City, NJ is a scam loan Company. They will have you fill out an application and yes it will look real, but they are a total scam. They will ask you for several months payment up front or to buy an insurance policy of course through them, have...
Entity
Highland Lending Service
Categories: Loans
16, Report:
#330816
Posted Date:
May 06 2008
Highland Lending Services advance fee secure loan Jersey City New Jersey
I received a call from a representative with the name Matthew Hull on 4/24/08. The representative stated that he was with Highland Lending Services and I was approved for a secured loan for $15,000.00. To secure the loan he requested that I pay the first 8 months payment upfront. ...
Entity
Highland Lending Services
Categories: Loans