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  • Report:  #305547

Complaint Review: City Lending Group - Hampton Virginia

Reported By:
- waterford, Michigan,
Submitted:
Updated:

City Lending Group
1919 Commerce Dr Hampton, 23666 Virginia, U.S.A.
Phone:
866-718-3046
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Although Citylending is all one word on my paperwork, I see everyone else has filed under City Lending Group. So I will leave one here also. I googled the internet with the key words personal loans for really bad credit. I received the name of CityLending Group. I called and Mr. Joshua Bradley, spoke with me and said I was approved for a loan in the amount of $20,000 dollars when I had asked for $15,000. Wow was I excited. He Faxed me all the paperwork, would not send them over the internet, I filled out the forms with my bank account number etc. sent a copy of my ID, keep in mind they have all my information, and Joshua Bradley stated that I had to have collateral of $1,920.00 Moneygrammed to a Ms. Barbara Wilson and accounts receivable clerk.

Johsua stated he only wanted this money sent VIA WALMART moneygram. The total amount being $1,958.40 moneygrammed to this woman. He stated the funds after receiving this would be in my account the next day. Wow this was easy. I borrowed my son's rent money to pay for this and the next day came around and No money in the account. Then I receive a call from Mr. David Miller, Manager, saying the lender is requiring 1,920 again as additional collateral. The file can be reviewed one time. He assures me if I do this the money is guaranteed in my account the next morning. I again borrow the money from another person, and send them $1,958.40 again wired to Ms. Barbara Wilson in Victoria Canada BC and it can only be sent from a WAL MART. The next day Mr. David Miller calls me and says the lender has decided not to follow through, and he has a loan for me in the amount of $40,000 but he needs more collateral. At this point I was done said a few choice words and asked for a refund of all my money. He stated he cannot refund my money until the end of February. I am in doubts I will ever see it but I will continue to call them and file complaints so noone else falls for this until I get my money back. DON'T FALL FOR THIS IT IS A SCAM TO SCAM YOU OUT OF MONEY! THEY PRAY ON THE PEOPLE THAT NEED MONEY AND ARE DESPERATE FOR IT. DON'T DO IT! THEY WILL TAKE YOUR MONEY AND YOU WILL GET NOTHING. If you look up their information this company just started in Jan. 08 the website for the scam was created in November 07. if you have fallen for their scam contact the FCC, 804-371-9657 file a report on IC3.gov website, file a complaint on BBB, Walmart headquarters and contact moneygram. PLEASE PLEASE DON'T FALL FOR THIS AND PUT YOURSELF IN A WORSE POSITION LIKE I DID.

Jill beyer

waterford, Michigan

U.S.A.


2 Updates & Rebuttals

Sleep In Ma

Plainville,
Massachusetts,
U.S.A.
sorry wrong report for contact info

#2Consumer Comment

Tue, March 18, 2008

sorry I forgot to tell you there was two different reports from Jill for city lending group look for report number 310129 you find what you need to find her


Another Angry Couple

Onalaska,
Wisconsin,
U.S.A.
the same thing happened to me

#3Consumer Comment

Tue, March 18, 2008

the same thing happened to me except it was through a loan company called herrington trust financial. and i too had to send a money gram via walmart. very odd. we all need to stick together and beat these jerks.

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