- Report: #292922
Complaint Review: Fidelity Lending Group - Delray Florida
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Fidelity Lending Group
100 East Linton Blvd Delray, 33483 Florida, U.S.A.
Phone:
866-278-8675
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Fidelity Lending Group Requested secure deposit of 1060.00 to release loan but now refuse any agreement and refund Delray Florida
I received a call from Jacob Parker stating that I was eligible to receive 8,000 personal or school loan. I said: "yes, I am interested" He then stated that I need to make 3 consecutive payments of $354.30 or $1062.90 for secure deposit so that the funds can be released.
He stated that the $8000 dollars will be deposited into my account on the next business day. I asked: "what is the interest, how can I make sure I will receive the funds? because the holidays are coming" He stated: "Don't even worry about that, the funds will be available tomorrow prior to 5pm into my account. He said that I need to go to a Walmart store and do a Money Gram Red form to MARIA WAGNER in CANADA, MONCTON, N.B. totalling 1060.00dollars and I may forgett about the 2.90dollars that they will pay. I asked: "who is Maria Wagner?" He said: "she is a private lender, Just send me the reference number and you willl receive the money tomorrow in your bank.
I requested prove, he said: "I will fax you documents explaining all that" I waited for fax and received 5 pages form explaining payments and loan to be release to me upon my secure deposit of 1060.00
on 12/18/07 I send via money gram red form 1,060 dollars to Maria Wagner. I then called Jacob Parker and he was very very appreciative of the transaction and did not even asked me about my account number in my bank.
I then begun to be suspicious. He stated: "Congratulations on your achievement" I then said: "hey, you need my account number?" He said: "just fax it to me and I will personally make sure the funds deposited into your bank account tomorrow no later than 5pm"
On 12/19/07 I missed a call from Fidelity Lending Group, but they left message to call back. I called and spoke to Adams (extension 0) he said: "The loan process has been reassessed and you need to make another 3 payment for the loan to be released" I said: "I dont have money, please refund my secure deposit." He said: "I need to check if you are eligible for a refund and if you are it will be until january sometime" I said: "What?" He answer: "J.A.N.U.A.R.Y." I said: "ok, send me my refund" He said: "your better off if you send another $1060.00 to improve your chances of receiving your funds" I then hang up. I called again extension-173 to Jacob Parker, he answer and said: "hey, Mr Dalisay, what can I do to you? I said: "What happen? you promise to send me my loan but Adams told me that I need another deposit. He then said: "well, he is my boss... I can not talk to you anymore, you need to resolve this with him.
So here I am ripped off, asking your assistance.
Dalisay
san diego, California
U.S.A.
He stated that the $8000 dollars will be deposited into my account on the next business day. I asked: "what is the interest, how can I make sure I will receive the funds? because the holidays are coming" He stated: "Don't even worry about that, the funds will be available tomorrow prior to 5pm into my account. He said that I need to go to a Walmart store and do a Money Gram Red form to MARIA WAGNER in CANADA, MONCTON, N.B. totalling 1060.00dollars and I may forgett about the 2.90dollars that they will pay. I asked: "who is Maria Wagner?" He said: "she is a private lender, Just send me the reference number and you willl receive the money tomorrow in your bank.
I requested prove, he said: "I will fax you documents explaining all that" I waited for fax and received 5 pages form explaining payments and loan to be release to me upon my secure deposit of 1060.00
on 12/18/07 I send via money gram red form 1,060 dollars to Maria Wagner. I then called Jacob Parker and he was very very appreciative of the transaction and did not even asked me about my account number in my bank.
I then begun to be suspicious. He stated: "Congratulations on your achievement" I then said: "hey, you need my account number?" He said: "just fax it to me and I will personally make sure the funds deposited into your bank account tomorrow no later than 5pm"
On 12/19/07 I missed a call from Fidelity Lending Group, but they left message to call back. I called and spoke to Adams (extension 0) he said: "The loan process has been reassessed and you need to make another 3 payment for the loan to be released" I said: "I dont have money, please refund my secure deposit." He said: "I need to check if you are eligible for a refund and if you are it will be until january sometime" I said: "What?" He answer: "J.A.N.U.A.R.Y." I said: "ok, send me my refund" He said: "your better off if you send another $1060.00 to improve your chances of receiving your funds" I then hang up. I called again extension-173 to Jacob Parker, he answer and said: "hey, Mr Dalisay, what can I do to you? I said: "What happen? you promise to send me my loan but Adams told me that I need another deposit. He then said: "well, he is my boss... I can not talk to you anymore, you need to resolve this with him.
So here I am ripped off, asking your assistance.
Dalisay
san diego, California
U.S.A.
