1, Report:
#427997
Posted Date:
May 22 2009
The Lending Associates Has anyone heard of them...They want $820 for insurance to give me a loan. Novi Michigan
I applied for a loan for $9000. They emailed me saying I was approved. When I called them back Ms. Nancy Summers told me I had been approved for $10,000. However, I would have to pay $820 for insurance on the loan upfront. I told her i did not have it. She told me to borrow it ...
Entity
The Lending Associates
Categories: Loans
2, Report:
#428871
Posted Date:
May 16 2009
The Lending Associates - Carla Morgan Loan Scam! Send insurance money for the loan to Canada Novi Michigan
I applied for a loan with The Lending Associates and was contacted by Carla Morgan. She said I was approved for a $5000 loan. She emailed me 7 pages of loan documents. I signed them, put in my checking account info and faxed them back to her with a copy of my SS card, drivers licens...
Entity
The Lending Associates - Carla Morgan
Categories: Loans
3, Report:
#442500
Posted Date:
May 16 2009
The Lending Associates Big Rip Off Novi Michigan
My situation is similar to others listed here..........approved for a loan and I spoke to Nancy Summers and was asked to send money for the insurance of a loan and never got the money. Does anyone know how to find these persons to get the authorites involved? The number has been s...
Entity
The Lending Associates
Categories: Miscellaneous Companies
4, Report:
#440269
Posted Date:
May 16 2009
The Lending Associates they took 4000.00 as a down payment and didnt give me my loan or money back Novi Michigan
got approval for a loan online sent in a downpayment of 4000.00 and didnt get the loan or my money back
Brady
Maysville, KentuckyU.S.A.
Entity
The Lending Associates
Categories: Loans
5, Report:
#449506
Posted Date:
May 16 2009
The Lending Associates Stole over $1700 and dissapeared!!! Novi Michigan
I applied on line for a loan and was contacted by a Nancy Summers of The Lending Associates. After speaking with Mrs. Summers who seemed very professional I was advised that I would need to send in $820 for a deposit on the loan to be used at any time if I default on my monthly paym...
Entity
The Lending Associates
Categories: Sales People
6, Report:
#428453
Posted Date:
May 15 2009
The Lending Associates Loan Scam - Carla Morgan - Novi Michigan
Filled out online application and was contacted by Carla Morgan. She said I was approved for a loan but would need to buy an insurance policy for the loan. $900.00 was to be wired to Kenneth Dunn in Kenora, Ontario. Carla is very friendly, polite and well spoken. She makes you w...
Entity
The Lending Associates
Categories: Loans
7, Report:
#440510
Posted Date:
Apr 03 2009
The Lending Associates.net it is a scam Novi Michigan
I sent them five hundred dollars for so called insurance for a loan of 5000.00.I never saw a panny.her name was carla morgan and you had to send the 500 to evelyn edwards in ontario canada.They had all the answers and made it sound legal,but it is not.The FBI and ther Canadian Polic...
Entity
The Lending Associates.net
Categories: BBB Better Business Bureau