- Report: #303055
Complaint Review: Fairway Lending Group - Prospect Illinois
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Author Confirmed
Why?
Fairway Lending Group
fairwaylendinggroup.org Prospect, Illinois, U.S.A.
Phone:
866-681-1281
Web:
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Fairway Lending Group Guaranteed Loan Fraud Mount Prospect Illinois
SCAM: Require that you pay in advance (in my case, 5 months in advance) for a loan from a private lender. A loan that is never intended to happen.
Procedures:
1. They call you and say "You have been approved for a loan (my case $7000 at a 7% interest rate.) Well, since your credit rate isn't good, I found you a private lender who is willing to give you the loan. However, as "security" and showing good faith, you pay $925.00. Once that is paid, your $7000 is in your account within 24 hours.
I own a home and asked "I can't use my house as collateral" Of course they said no. Then I said something to the sort of "If this is a Canadian investor, how can they so easily loan American cash?" They gave me some BS story......
BTW- The representative name is Randy Gold. Other people have encountered a Brian Ellis.
2. They fax you some bogus papers. The address on the fax is incomplete and most of the information on these documents are bogus.
3. So (for fun), I called back and said that I was ready to send the funds for my loan. The representative says, "Okay, here is the information" "You have to send it to the lenders accounting agency by Money Gram."
Here is the information the representative gave me:
1. Get a person to person form.
2. Make it out to Claire Donnelly
3. Receive country is Canada. And send to Dempster Ontario.
Note: There are too many companies out there that are getting people with this type of scam... Do a google search on lending group scams and see how what they were telling you sounds sort of familar with other people stories. They are not listed in the BBB or the Rip Off Report because I think they haven't been established as being scam artists.
I hope this will help you not to be scammed. Fortunately, I have the net of other people testimonies to reassure me not to get into this mess with these people.
HEED MY WORD, Don't do it. And as press as I am for cash right now, if you feel like pissing money away, please forward to me. I will gladly use it.
Toni b.
Suitland, Maryland
U.S.A.
Procedures:
1. They call you and say "You have been approved for a loan (my case $7000 at a 7% interest rate.) Well, since your credit rate isn't good, I found you a private lender who is willing to give you the loan. However, as "security" and showing good faith, you pay $925.00. Once that is paid, your $7000 is in your account within 24 hours.
I own a home and asked "I can't use my house as collateral" Of course they said no. Then I said something to the sort of "If this is a Canadian investor, how can they so easily loan American cash?" They gave me some BS story......
BTW- The representative name is Randy Gold. Other people have encountered a Brian Ellis.
2. They fax you some bogus papers. The address on the fax is incomplete and most of the information on these documents are bogus.
3. So (for fun), I called back and said that I was ready to send the funds for my loan. The representative says, "Okay, here is the information" "You have to send it to the lenders accounting agency by Money Gram."
Here is the information the representative gave me:
1. Get a person to person form.
2. Make it out to Claire Donnelly
3. Receive country is Canada. And send to Dempster Ontario.
Note: There are too many companies out there that are getting people with this type of scam... Do a google search on lending group scams and see how what they were telling you sounds sort of familar with other people stories. They are not listed in the BBB or the Rip Off Report because I think they haven't been established as being scam artists.
I hope this will help you not to be scammed. Fortunately, I have the net of other people testimonies to reassure me not to get into this mess with these people.
HEED MY WORD, Don't do it. And as press as I am for cash right now, if you feel like pissing money away, please forward to me. I will gladly use it.
Toni b.
Suitland, Maryland
U.S.A.
2 Updates & Rebuttals
Isis
Suitland,Maryland,
U.S.A.
They are not in the US
#2Author of original report
Thu, February 07, 2008
These people are actually running this company from Canada but getting US people to send them money. If you have been scammed by these people, please contact www.phonebusters.com to report. This site is an official site for fraud on the Canadian side.
Isis
Suitland,Maryland,
U.S.A.
Please do not be confused
#3Author of original report
Fri, January 25, 2008
There are 2 Fairway Lending Group. NOT the mortgage company which is actually a real company, Fairway Lending Group, Inc. I wanted to clarify this. The phony company is just plain Fairway Lending Group.
