- Report: #725062
Complaint Review: Cashel Programs - danbury Connecticut
Reported By:
Kay -
woodbine, Kentucky, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Cashel Programs
29 west wooster street danbury, 06810 Connecticut, United States of America
Phone:
1-855-726-9428
Web:
www.cashelprograms.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Cashel Programs Kevin Reid, Mr. Thomas(superviser) Kevin Reid told me they were a brokerage and the invester was the who loaned money thats why I sent $800 western union danbury, Connecticut
I had been trying to get a loan and had contacted Lending tree later that same day a Mr. Reid called me and said he was contacting because of where I had contacted Lending Tree, he explained to me that their company ( Cashel Programs) was a brokerage and the individual loaning the money was an invester. Mr. Reid explained that the loan would be for $5,000 for three years with a fixed rate of 10%. The payments would be $161.34 beginning Sept 1,2011. He also explained that I would need to western union $800.00 to the invester , which I did do, and the invester was Donahue Berbard in Cambridge,Ontario, Canada. He explained that the $800 would cover the first Five payments and thats why the first one would not be due until Sept. This took place on 3-24-2011. I also had to pay a $66 fee to western union and Mr. Reid said that the $5,000 plus the $66 would be direct deposited into my bank account that evening. Of course, that did not happen! When I called back to the phone number for Cashel Programs and dialed the ext 388 which was for Mr. Reid , he would not answer nor return my call. I finally asked for a supervisor and the man who answered said he was the only superviser there and his name was Mr. Thomas, I ask for other identifying information and he told me that he did not have to provide me with any other information! I explained that the name Mr. Thomas was very common and he said it didn't matter that was all he was providing me. I told him that I wanted either my $866 back or the loan that I was promised and he told me that it took 30 days to receive a check in the mail, which did not happen either! Mr. Thomas told me that to get the loan, I would have to western union another $600-$800 to them that evening. I told him that if I had that kind of money I wouldn't need a loan. Mr. Reid emailed me the application and then had me fax it back to him. At this point, I hav e not received my money back nor the loan, I did close my bank account and put fraud alerts on the credit reports. I have also filed reports with many companies. Prior to their phone number being shut down, I had left 3-4 messages requesting my money to be refunded.
