- Report: #481118
Complaint Review: Bay Point Lending Group - chicago Illinois
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Bay Point Lending Group
100 west moroe st chicago, 60653 Illinois, United States of America
Phone:
8668435342
Web:
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Bay Point Lending Group baypontinglending.com, paul hamilton, dean foster, amanda wilford, charles feldman LOAN SCAM new port richey, Florida
Beware of this company !!! They are the biggest scam artists on the net. We all have a time where we are looking for a loan. These people prey on the poor and those with poor credit scores. I applied for a loan via the net and this company called back and offered me a loan for 5500 if I sent them the first 3 payments. I researched the company and called the bbb. Everything seemed legit I sent my payment of 750.00 to a canada location to the investment group. The next morning I received a call from Paul Haminton the manger stating that due to my credit score they needed a additional 700.00 to complete the transaction. I stated to them I need a letter and a broker license from the company fro me to release additional funds. They complied with my request I sent them the other 700.00 that same evening. After that evening I never received the funds in the account I gave them nor do they answer the phone. I have Faxed, Emailed,and called every 10 mins for the past week. They will not answer the phone, email, nor call yo back after they have your money. If you have a also been a victim from this company file reports with the ic3.gov, your local police, fbi, and the canada calvary at 1-888-495-8501
They will ask you to wire the money to a Ms. Amanda Wilford
in Alberta, Canada providence Hanna.
I will continue to call this company and fax them every 10 mins till they answer my calls.
They will ask you to wire the money to a Ms. Amanda Wilford
in Alberta, Canada providence Hanna.
I will continue to call this company and fax them every 10 mins till they answer my calls.
1 Updates & Rebuttals
missmegan
Castro Valley,California,
USA
THE SAME THING HAPPENED TO ME!
#2
Mon, August 17, 2009
I myself was just scammed by this company PAUL hamilton, Edward Franklin and JEanne Ellis. I am DEVISTED and will now lose my car. I'm a single mom and am supporting my parents as well. If anyone can help us please your suggestions are appreciated. I lost $760.00. I now only have 17 ti MY NAME and dont know how i'm goign to feed my children. PLEASE dont ever make the mistake i did.
Megan
Castro Valley, Californa
