- Report: #317702
Complaint Review: Heritage Lending Services - Birmingham Michigan
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Author Confirmed
Why?
Heritage Lending Services
300 Park St. Suite 480 Birmingham, 48009 Michigan, U.S.A.
Phone:
866-231-9027
Web:
N/A
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Heritage Lending Services SCAM, BIG SCAM Took Over $20,000 dollars from me Birmingham Michigan
I was first contacted by Peter Klein who sent me contracts for a loan amount of $55,000. It called for a Security amount of $5,040.00 to release the loan. I sent the money like a dummy. Then i received a call form David Carey who let me know that the lender needed more money to secure the loan. An additional $5,040.00. I sent the money like a dummy. I was then called again by David Carey to let me know that the first lender backed out of the loan and that i could either schedule a refund for April 4th or he got approval on a loan for $110,000 for me. I got into a serious argument with him but again he talked me into sending an additional $5,040 with his company putting down the additonal $5,040 as a bonus for the first loan falling through. Again like a dummy i sent the money. Of course he then called me and said that the insurance company for the lender would not except the $5,040.00 from his company because I did not send the money myself. As you can see I was very desperate for a loan. Again i sent the money like a dummy. Again I got a call from David Carey saying that the money had been transfered into my account but the canadian governmert has seized the account due to a %5 Tax. He asked me for a additoinal $5,500 to release the funds. Finally i woke up from a dummy coma and called them on there bluff. I contacted the Canadian Government myselff and they told me this is bogus. I called him back and called his bluff. He got very upset and started to throw a fit. I than got a call back from him telling me he questioned the lender and got it out of him that the lender lied and needed the money for penalaties. He told me that it was unforseen charges and that it needed to be paid. I definatly new that this was a scam now. I contacted David Carey again telling him he was a scam and a pile of you know what. I got a lady who works down the street from 300 Park St. to verify if this company is even there and it isnt. I have filed all the paperwork necessary with the Fraud Department of Canada, Money Gram & my local authorities. I hope to god i didnt just loose $20,000 becuase this is going to kill me. I cant believe that people would actually do this but there out there.
Jaso1083
Bakersfield, California
U.S.A.
Jaso1083
Bakersfield, California
U.S.A.
5 Updates & Rebuttals
Jill Beyer
Waterford,Michigan,
U.S.A.
These are Nigerian Loan Scams
#2Consumer Suggestion
Wed, March 19, 2008
You were scammed but we are all uniting together to catch these people please look back in City Lending Group reports and look for a jill in Michigan. There is contact information in one of her reports please get in contact with her. We need all your information and need to tell you some.
Sleep In Ma
Plainville,Massachusetts,
U.S.A.
Yes you just lost $ 20,000.00 Sorry
#3Consumer Comment
Fri, March 14, 2008
look on rip off reports.com City lending group look for story on Waterford mi look to find the way to contact her we are working on this. They have two scams going right now we will give you all the right contact info to make all reports that you need to file
Sleep In Ma
Plainville,Massachusetts,
U.S.A.
Yes you just lost $ 20,000.00 Sorry
#4Consumer Comment
Fri, March 14, 2008
look on rip off reports.com City lending group look for story on Waterford mi look to find the way to contact her we are working on this. They have two scams going right now we will give you all the right contact info to make all reports that you need to file
Sleep In Ma
Plainville,Massachusetts,
U.S.A.
Yes you just lost $ 20,000.00 Sorry
#5Consumer Comment
Fri, March 14, 2008
look on rip off reports.com City lending group look for story on Waterford mi look to find the way to contact her we are working on this. They have two scams going right now we will give you all the right contact info to make all reports that you need to file
Sleep In Ma
Plainville,Massachusetts,
U.S.A.
Yes you just lost $ 20,000.00 Sorry
#6Consumer Comment
Fri, March 14, 2008
look on rip off reports.com City lending group look for story on Waterford mi look to find the way to contact her we are working on this. They have two scams going right now we will give you all the right contact info to make all reports that you need to file
