461, Report:
#283564
Posted Date:
Nov 07 2007
OMNI LEANDING GROUP i NEW YORK new york new york
iwas online and I applied for a Loan well this company called me back and said that i was approved for a 7500 loan but i had to send a insurance payment of 715.00 because my credit was bad and i have to send it by western union. well this was 26 September 2007. I'm in the military a...
Entity
OMNI LEANDING GROUP
Categories: BBB Better Business Bureau
462, Report:
#283165
Posted Date:
Nov 06 2007
Omni Lending Group caught on to scam before scramed Port Jefferson Station New York
I CALLED TO SPEAK TO A JANE PYLE BECAUSE MY DAUGHTER WAS ABOUT TO GET INTO A SO CALLED LOAN. I DID SOME BACK TRACKING BEFORE SHE GOT WRAPPED UP IN THIS TOO GOOD TO BE TRUE DEAL. THANK GOD . I ACTED AS THOU I WANTED TO BORROW MONEY MY SELF. JANE GOT REAL UPSET WANTED TO KNOW HOW I GO...
Entity
Omni Lending Group
Categories: Loans
463, Report:
#282997
Posted Date:
Nov 05 2007
Ann Marie Corlett, Omni Lending Group advance fee fraud Toronto Ontario
I was contacted by a company that goes by omni lending group and was told that i was apporved for a $10,000 personal loan and the length of the loan was three years. The only thing that i had to do was pay a security on the loan of $1275 because my credit is less then perfect so i g...
Entity
Ann Marie Corlett, Omni Lending Group
Categories: Loans
464, Report:
#281559
Posted Date:
Oct 29 2007
Omni Lending Group is a ripp off Port Jefferson Station New York
The Company saw my loan application on line and contacted me informing me that I was approved for a loan in the amount of $7,500 with a 8% interest rate. Due to my credit score being only 620 I needed to send $759.00 into an insurance policy that would cover me if I was to loose my ...
Entity
Omni Lending Group
Categories: Loans
465, Report:
#281056
Posted Date:
Oct 26 2007
Omni Lending Group they tried to scam me Port Jefferson New York
i had appied for personal loan and omni lending group called me and told me i was approved for a 30000 loan and that i was to give them 1670 my husband kept having bad feelings so i did research online and founf out they were scamming people i was lucky i found this before i sent...
Entity
Omni Lending Group
Categories: Loans
466, Report:
#280979
Posted Date:
Oct 26 2007
Omni Lending Group they tried to scam me Port Jefferson New York
i was contacted by omni lending group and was told that if i agve them 1670 dollars that i would get a 30 000 loan they red flagged me several time swith things they said as i shouldnt go to my bank for the 1600 and that i should go to payday loans if i ahd to go to several people ...
Entity
Omni Lending Group
Categories: Attorney Generals
467, Report:
#280954
Posted Date:
Oct 26 2007
Omni Lending Group they tried to scam me Port Jefferson New York
they called and said i was approved or my husband rather was approved for a 30 000 loan that i needed to send them 1670 dollars and proof of residence and husband driver liscense and check stub im hoping this will help some other unsuspected person they would do this too if im repor...
Entity
Omni Lending Group
Categories: Con Artists
468, Report:
#280237
Posted Date:
Oct 24 2007
OMNI LENDING GROUP BIG RIP OFF LIAR STOLE MY MONEY! PORT JEFFERSON STATION New York
ON OCTOBER 10TH I RECIEVED A CALL FROM PAUL SHEPPARD OF OMNIE LENDING GROUP LETTING ME KNOW THAT I WAS PRE APPROVED FOR A $7500 LOAN. ALL I WOULD HAVE TO DO IS FAX A COPY OF MY LATEST CHECK STUB AND ELECTRIC BILL AND DRIVERS LICENSE, I DID SO AND HE FAXED ME BACK SOME TERMS AND COND...
Entity
OMNI LENDING GROUP
Categories: Cross-Border Scams
469, Report:
#280378
Posted Date:
Oct 23 2007
Omni Lending Group TOOK $1430.00 FROM ME Port Jefferson Station New York
I spoke with a Jane Pile on Oct 4th. She stated I was approved for a loan in the amount of $7500.00 at 9% interest. Then she said I needed to send a deposit for insurance in the amount $715.00. I had to westurn union this money to Ontario, Canada to a Xi Chen.
She said I would ha...
Entity
Omni Lending Group
Categories: Loans
470, Report:
#280013
Posted Date:
Oct 21 2007
SAFE HOME SECURITY INC DOESN'T ALLOW CANCELLATION ROCKY HILL Connecticut
I am trying to cut back on my bills to save some money, and so I was in the process of switching my phone service - I want to end my Verizon phone and go to Vonage - and didn't even think about Safe Home Security.
So I called them to make sure it would work w/Vonage.
Safe Home...
Entity
SAFE HOME SECURITY INC
Categories: Home Security