- Report: #789622
Complaint Review: Harbor Equity Group - Baltimore Maryland
Reported By:
weimer1 -
Reynoldsburg, Ohio, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Harbor Equity Group
100 Light St Baltimore, 21202 Maryland, United States of America
Phone:
877-552-6953
Web:
harborequitygroup.com
Categories:
Business Rating:
(0)
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Harbor Equity Group Promised me a personal loan for $5000.00. Asked for security deposit because of my credit. Money nver received. Baltimore, Maryland
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I applied for a persona loan vie the internet on Lending Tree.com. A rep, Paul Miller, from Harbor Equity phone me on 9/30/11 and advised i had been approved for the $5000.00 I requested. However, since my credit wasn't the best, I was required to put down a $900.00 security deposit. This security deposit would go towards my first 4 months of payment. I was to send the money vie Western Union to Barcelona Spain. A flag went up, but everything looked legit. The loan papers, their website, everything. The money was to have been deposited directly into my banking account by the next day. It wasn't. I then got another phone call from a Peter Miles on 10/3/11 who said he was the Senior Manager and a problem arose. The "investors" felt that I was a little more of a credit risk & could I send another $900.00. I really started questioning Mr. Miles about this. Of course he sounded very convincing. Im normally not this naive, I Western Unioned the money to Barcelona Spain again to a Mr. James Perez Rosales. I spoke with Mr. Miles after I sent the money and advised that the $5000.00 would be in my account by the end of the day or first thing the next day. He went over the documents I signed and told me that I will be getting a package in the mail with information on sending my remaining payments. Like I mentioned everything sounded very convincing. The next day, no money in my account. I phone Mr. Miles and left a message on his voice mail. No return calls. I tried later on in the day all the phone did was ring. I checked my account the following day and again no money. I tried calling and no answer. I went on the internet and saw that this company was a scam. I am DEVASTATED!!!
