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  • Report:  #390585

Complaint Review: Cal State Lenders - Jamaica West Indies

Reported By:
- Lake Worth, Florida,
Submitted:
Updated:

Cal State Lenders
Montego Bay 43 Union St. Suite #125 Jamaica, West Indies, U.S.A.
Phone:
866-311-0882
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I applied for a loan online, which I need for a security deposit for a house. I got a call from Tony Richards who said I was approved for $5000. He said he worked for Cal State Lenders, a compnay in California, but that had an office in Jamaica. He said I needed to send $575.00 through money gram for an insurance for the load in case of death, job loss or disability. He said the money would be deposited into my account in 24-48 hrs and that someone would call me to finalize the details. No on called, two days later there was no money deposited and no one would answer the phone at the number I called.

Mojames

Lake Worth, Florida

U.S.A.


6 Updates & Rebuttals

Robnalysia

Hamburg,
Pennsylvania,
U.S.A.
RE:

#2Consumer Comment

Fri, January 09, 2009

YES I ALSO HOPE THESE PEOPLE GO TO JAIL I TOLD MY BF IF I WAS INCHARGE I WOULD LOCK THEM UP THROW AWAY THE KEY AND GIVE THEM NOTHING BUT WATER AND WATCH THEM DIE AND WITHER AWAY FOR WHAT THEY DID TO SO MANY PEOPLE DONTKNOW IF YOU SEEN OR NOT THERE IS A NEW ONE ON HERE FOR THEM WAS FILED ON HER 3 DAYS AGO I TRIED CALLED THE FIRST NUMBER GOT THREE BEEPS AND DISCONNECTED BUT SECOND NUMBER LEFT A MESSAGE TO TRY AND GET THEM TO COME TO ME TOLD THEM THEY LEFT ME A MESSAGE ABOUT A LOAN AND I WAS VERY INTERESTED NOT MANY PEOPLE ARE INTERESTED IN HELPING IN THESE CASES CAUSE THEY ARE OUT OF THE COUNTRY AS I WAS TOLD BY MY ATTORNEY GENERAL THAT ITS IMPOSSIBLE TO STOP THESE SCAMS WHICH I DONT UNDERSTAND CAUSE THE MONEY IS ALWAYS BEING PICKED UP IN KINGSTON, JAMAICA I MEAN CANT THEY SEND SOMEONE DOWN THERE TO INVESTIGATE DONT TAKE MUCH FUNNY THING IS I ENTERED THIS CONTEST TO WINA 5NIGHT6 DAY TRIP TO ANYPLACE IN JAMAICA IF I WIN IM GOING TO KINGSTON AND INVESTIGATING MYSELF LOL WELL GOOD LUCK IN THE FUTURE I AM GOING TO BE PRINTING OUT EVERY COMPLAINT ON HERE FROM THE PAST 2 YEARS ABOUT THEM AND SENDING IT TO FBI , FEDERAL TRADE COMMISSION, ATTORNEY GENERAL AND WHO KNOWS WEHRE ELSE THEN MAYBE THEY WILL HELP ONCE THEY SEE HOW MANY PEOPLE THESE PEOPLE ARE RIPPING OFF HAGD


Robnalysia

Hamburg,
Pennsylvania,
U.S.A.
very important

#3Consumer Comment

Fri, December 19, 2008

hey mojames i just wanted to let you know on an update of how to take care of this if you still have your original papers for western union and from the fakers you can call western union at 18004481492 that is the fraud department and they can track the money you sent to see if it has been picked up or not . believe it or not under the name nicole spaulding for mine there is 25 people that sent money to her . you will talk to someone who will take down all your info and give them as much accurate detail that you can if your money has not been picked up you can get your money back if it has you probably wont get your money back till these liars are caught . after you file the report with western union you will need to file a report with your local police department , after that you need to contact your state attorney general i dont know who's yours but im contacting mine on monday every state has there own . then after you contact the attorney general they will let the fbi know of this situation i hope all this info helps and that you check back on here we need to catch these people just let western union know that you need to track a sent payment to company(s) you believe to be fraud . hope it turns out well for ya good luck and happy holidays alysia


Robnalysia

Hamburg,
Pennsylvania,
U.S.A.
so sorry

#4Consumer Comment

Fri, December 19, 2008

i am so sorry you got ripped off by these sickos also there are so many different names to look under it is not even funny i was taken for 775 they must have stopped using the number we have cause no one answers he used to answer on fridays only but now today is friday and ididnt get any response i found another one who was taken advantage of also on her from new york and i said to them also i am going to be contacting the us attorney generals office to see if maybe somehow we can find these people and put a class action lawsuit on them even if i dont get my money back i would be happy enough just to see those buttheads go to jail for what they are doing to people if you would be interested let me know i hope this goes through hotmail wldgrl83 i would appreciate it cause i would like to get to gether as many people as i can to get these people what they deserve for ripping off the innocent thanx alot


Robnalysia

Hamburg,
Pennsylvania,
U.S.A.
so sorry

#5Consumer Comment

Fri, December 19, 2008

i am so sorry you got ripped off by these sickos also there are so many different names to look under it is not even funny i was taken for 775 they must have stopped using the number we have cause no one answers he used to answer on fridays only but now today is friday and ididnt get any response i found another one who was taken advantage of also on her from new york and i said to them also i am going to be contacting the us attorney generals office to see if maybe somehow we can find these people and put a class action lawsuit on them even if i dont get my money back i would be happy enough just to see those buttheads go to jail for what they are doing to people if you would be interested let me know i hope this goes through hotmail wldgrl83 i would appreciate it cause i would like to get to gether as many people as i can to get these people what they deserve for ripping off the innocent thanx alot


Robnalysia

Hamburg,
Pennsylvania,
U.S.A.
so sorry

#6Consumer Comment

Fri, December 19, 2008

i am so sorry you got ripped off by these sickos also there are so many different names to look under it is not even funny i was taken for 775 they must have stopped using the number we have cause no one answers he used to answer on fridays only but now today is friday and ididnt get any response i found another one who was taken advantage of also on her from new york and i said to them also i am going to be contacting the us attorney generals office to see if maybe somehow we can find these people and put a class action lawsuit on them even if i dont get my money back i would be happy enough just to see those buttheads go to jail for what they are doing to people if you would be interested let me know i hope this goes through hotmail wldgrl83 i would appreciate it cause i would like to get to gether as many people as i can to get these people what they deserve for ripping off the innocent thanx alot


Robnalysia

Hamburg,
Pennsylvania,
U.S.A.
so sorry

#7Consumer Comment

Fri, December 19, 2008

i am so sorry you got ripped off by these sickos also there are so many different names to look under it is not even funny i was taken for 775 they must have stopped using the number we have cause no one answers he used to answer on fridays only but now today is friday and ididnt get any response i found another one who was taken advantage of also on her from new york and i said to them also i am going to be contacting the us attorney generals office to see if maybe somehow we can find these people and put a class action lawsuit on them even if i dont get my money back i would be happy enough just to see those buttheads go to jail for what they are doing to people if you would be interested let me know i hope this goes through hotmail wldgrl83 i would appreciate it cause i would like to get to gether as many people as i can to get these people what they deserve for ripping off the innocent thanx alot

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