Todd C
Layton,#2Consumer Comment
Wed, June 25, 2008
The same thing has happened to me, contact the FBI to get these people off the street.
Qb4b88
Canal Winchester,#3Author of original report
Fri, June 06, 2008
Imagine that, no calls on Wednesday or Thursday after I have left multiple messages. Guess I wasn't wrong about that company. I have filed a police report for fraud with the Columbus Police Dept. in addition to contacting and filing a complaint with the Attorney General's office in Ohio and filed a complaint with the BBB in Washington DC, where they are listed as a company. So, I hope that others read this report before sending them any money. I doubt I will ever see the money, either the deposit or the promised loan. Shame on scammers, you will get it in the end...and I hope the AG's Office catches you.
Qb4b88
Canal Winchester,#4Author of original report
Wed, June 04, 2008
So much for "hearing from the lender very soon." She says that she has contacted the lender to make sure it will happen today. I told her I would be calling back in about two hours to see what the status was. I am not going to sit around and wait for her to call me. I am honest - if this turns out to be a real deal, then I will sing it from the tops of the mountains and trees! If it is a scam, I will personally see to it that they are taken down.
Qb4b88
Canal Winchester,#5Author of original report
Wed, June 04, 2008
She says that the lender reports a hold-up on the transfer of the money. I ask what the hold up is, she says she doesnt know but she is contacting the lender. I ask when she expects to hear from the lender. She says shortly. I then tell her that I have done some research on the internet with the phone number that pops up from caller ID and their fax number and it goes to bogus companies/rip-offs. She says that there were other companies, blah blah blah. I told her that it has been 48 hours since this was processed and that the money should have been in there already. She disagreed, but I guess we all have different ways of keeping time. So I tell her I have field a complaint with the Ohio AG's office and Ripoffreport.com and the BBB of Washington DC. She says that I am irresponsible for slandering their good name. I say if this is not a scam, then put the money into the account and I will personally retract all the reports and put onto the internet that this company is legit and sing your praises and tell 156 posts on Google that this company is for real. She said she would call me back once she spoke with the lender. So, I wait and wait and wait for a phone call I do not expect to get.
Qb4b88
Canal Winchester,#6Author of original report
Wed, June 04, 2008
She says that the lender reports a hold-up on the transfer of the money. I ask what the hold up is, she says she doesnt know but she is contacting the lender. I ask when she expects to hear from the lender. She says shortly. I then tell her that I have done some research on the internet with the phone number that pops up from caller ID and their fax number and it goes to bogus companies/rip-offs. She says that there were other companies, blah blah blah. I told her that it has been 48 hours since this was processed and that the money should have been in there already. She disagreed, but I guess we all have different ways of keeping time. So I tell her I have field a complaint with the Ohio AG's office and Ripoffreport.com and the BBB of Washington DC. She says that I am irresponsible for slandering their good name. I say if this is not a scam, then put the money into the account and I will personally retract all the reports and put onto the internet that this company is legit and sing your praises and tell 156 posts on Google that this company is for real. She said she would call me back once she spoke with the lender. So, I wait and wait and wait for a phone call I do not expect to get.
Qb4b88
Canal Winchester,#7Author of original report
Wed, June 04, 2008
She says that the lender reports a hold-up on the transfer of the money. I ask what the hold up is, she says she doesnt know but she is contacting the lender. I ask when she expects to hear from the lender. She says shortly. I then tell her that I have done some research on the internet with the phone number that pops up from caller ID and their fax number and it goes to bogus companies/rip-offs. She says that there were other companies, blah blah blah. I told her that it has been 48 hours since this was processed and that the money should have been in there already. She disagreed, but I guess we all have different ways of keeping time. So I tell her I have field a complaint with the Ohio AG's office and Ripoffreport.com and the BBB of Washington DC. She says that I am irresponsible for slandering their good name. I say if this is not a scam, then put the money into the account and I will personally retract all the reports and put onto the internet that this company is legit and sing your praises and tell 156 posts on Google that this company is for real. She said she would call me back once she spoke with the lender. So, I wait and wait and wait for a phone call I do not expect to get.
Qb4b88
Canal Winchester,#8Author of original report
Wed, June 04, 2008
She says that the lender reports a hold-up on the transfer of the money. I ask what the hold up is, she says she doesnt know but she is contacting the lender. I ask when she expects to hear from the lender. She says shortly. I then tell her that I have done some research on the internet with the phone number that pops up from caller ID and their fax number and it goes to bogus companies/rip-offs. She says that there were other companies, blah blah blah. I told her that it has been 48 hours since this was processed and that the money should have been in there already. She disagreed, but I guess we all have different ways of keeping time. So I tell her I have field a complaint with the Ohio AG's office and Ripoffreport.com and the BBB of Washington DC. She says that I am irresponsible for slandering their good name. I say if this is not a scam, then put the money into the account and I will personally retract all the reports and put onto the internet that this company is legit and sing your praises and tell 156 posts on Google that this company is for real. She said she would call me back once she spoke with the lender. So, I wait and wait and wait for a phone call I do not expect to get.