- Report: #323122
Complaint Review: Equiplus Lending Group - Westbury New York
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Author Confirmed
Why?
Equiplus Lending Group
265 Post Avenue Westbury, 11590 New York, U.S.A.
Phone:
866-231-9034
Web:
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Equiplus Lending Group Loan Fraud Westbury New York
I applied for a loan on the internet and was contacted by Sam Jacobs to let me know I had been approved for a $12,000 loan. All I had to do was wire 7 pmts upfront to someone in Canada. I questioned him over a period of days as well as checking on the internet for any derogatory info on the company. I didn't find anything. I sent the money and was contacted by "Sam's Boss" the next day stating they had reassessed my loan and needed an addtional 7 pmts.
At that point, I refused to send any more money and told him I wanted my money refunded. He told me I would receive it on April 1st. I did not. When I called the number today, April 2nd, I got a phone message that said simply goodbye and hung up on me. I realize I have been a victim of loan fraud and at this point am glad I sent no more money than I did. I hope someone can catch up to these people before anyone else is scammed.
Beth
Farmington, Missouri
U.S.A.
At that point, I refused to send any more money and told him I wanted my money refunded. He told me I would receive it on April 1st. I did not. When I called the number today, April 2nd, I got a phone message that said simply goodbye and hung up on me. I realize I have been a victim of loan fraud and at this point am glad I sent no more money than I did. I hope someone can catch up to these people before anyone else is scammed.
Beth
Farmington, Missouri
U.S.A.
1 Updates & Rebuttals
Patricia Enright
Panama City Beach,Florida,
U.S.A.
Fellow Victim
#2Consumer Comment
Thu, April 03, 2008
I to am a victim of a Advance Loan Scam through Equtitrust City Lending Group (pcb,fl) Look at rip off reports city lending group under Jill from Waterford MI you will find the way to contact her. We are fighting back and need other victims to stand together. Know that when you contact us will we first check out your story. No information will be given out to you other then who you need to contact if you dont check out.Join the fight we need all the victims we can to have our voices heard. In the end there will be JUSTICE!
