- Report: #787682
Complaint Review: harbor equity group - baltimore Maryland
Reported By:
new york_sade -
, New York, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
harbor equity group
100 light st baltimore, 21202 Maryland, United States of America
Phone:
1877-552-6953
Web:
www.harborequitygroup.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
harbor equity group Scammed me out of ALOT of money,promising a loan of $5,000.00..I feel your pain Elk Grove California. baltimore, Maryland
I was contacted first by Paul Miller,stating I had been approved for a $5,000.00 personal loan . I was instructed to download the contract that had been sent to my e-mail address,look it over and fax it signed back to him along with 2 current pay stubs and a copy of my drivers' license.Then when I could I was to western union to a Ms.Angelica Periera in Barcelona Spain $900.00 to secure the loan(as required by the insurance carriers for the foreign lenders).He stated that once this was done the funds would be direct deposited into my account the next business day. This was done on the 29th of september by my brother as I could not get to the place to send it myself. Paul Miller verified the transfer of funds with me that day and congratulated me ,stating my loan would be deposited the next morning.
The next day I was contacted by Mr. Peter miles, stating my application had been sent to him as the insurance company had required further collateral for my loan amount,that I needed to send another $900.00 to proceed with my loan,but if I cancelled the loan I would have to wait until October 25th 2011 to get back my first transfer amount.I questioned him in detail trying to figure out how I could fix my situation,as I had already borrowed the first 900.00 from family and now had no way to repay it if I stopped the loan process. He stated he could extend me the credit so I would not have to send 900.00 more.I went forward with my end of the loan and am now out the money I put out and no loan was ever deposited to my account.I even went to the sherrifs' dept of our county and they called the harbor equity group and were told by Peter Miles that my loan would be in the bank by 5:00pm that day,of course it never happened.
I was called by Mr Miles that day and told my loan was cancelled because I was too anxious and that he had been harrassed by a man claiming to be a cop. That my fees as well as my collateral amount would be refunded to my account no later than mon. oct 10th. That has passed and still no money. So given the severity of the situation,and how many people it has affected,I say we need to all stick together and make this group of thieves pay in any way we can legally.
It is truly a shame that anyone should have to suffer like this,when we are all obviously in need already.I am willing to do my part if anyone else wants to see what we can do to make them pay for this
The next day I was contacted by Mr. Peter miles, stating my application had been sent to him as the insurance company had required further collateral for my loan amount,that I needed to send another $900.00 to proceed with my loan,but if I cancelled the loan I would have to wait until October 25th 2011 to get back my first transfer amount.I questioned him in detail trying to figure out how I could fix my situation,as I had already borrowed the first 900.00 from family and now had no way to repay it if I stopped the loan process. He stated he could extend me the credit so I would not have to send 900.00 more.I went forward with my end of the loan and am now out the money I put out and no loan was ever deposited to my account.I even went to the sherrifs' dept of our county and they called the harbor equity group and were told by Peter Miles that my loan would be in the bank by 5:00pm that day,of course it never happened.
I was called by Mr Miles that day and told my loan was cancelled because I was too anxious and that he had been harrassed by a man claiming to be a cop. That my fees as well as my collateral amount would be refunded to my account no later than mon. oct 10th. That has passed and still no money. So given the severity of the situation,and how many people it has affected,I say we need to all stick together and make this group of thieves pay in any way we can legally.
It is truly a shame that anyone should have to suffer like this,when we are all obviously in need already.I am willing to do my part if anyone else wants to see what we can do to make them pay for this
