- Report: #1263357
Complaint Review: Kenneth Morisson - Nationwide
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Kenneth Morisson
Nationwide, USA
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Kenneth Morisson Willie J. Frazier,David A. Randle,Best loanDavid_Loan IdahoT. Tim Thomas Watch for these Scammers Nationwide
Hi everyone,
I just like to warn those who are looking at the internet to get loans you need after being getting rejected by banks. I get scammed in the last two months by two people got my info from Private Money Gold Mine. There are scammers who are using this site to reach out to you to scam you and to prey on your desperate financial needs.
Here is the scam/ approach they used.
1: They say that they are actual lenders and not brokers. They work for
themselves. They provide with names, real address, their crendential and even their photos
2- they describ the program they offer:
A- interest
B- 1% insurance fee
C - They say once the insurance (fee) money is paid, they provide you the loan money within 24 hours
D- They guarantee that if you do not get the loan within 24 hrs from
paying the fee, they would refund back the money. They even give you a forged notarized letter from a lawyer.
Well here is the kicker, once they get the 1% money, they ask for your bank account info so they can transfer the money to you. Several hours later you get an email from them saying that they ran into a problem with the bank. The bank would not transfer the loan money unless they received 4% insurance. Once 4% is paid then they ask for another 4% origination fee. At the end they got the money, they disappeared and you are out about $7000 depending on your loan amount you asked.
When you tried to reach them, you will find they used fake names, fake addresses. Their phones are used over the Internet.
I was able to reach out and spoke to the laywer that they used, He denied that he ever sent guarantee letter to me. He told he tried to call them but they hang up on him.
Wath out for these guys. if it sound to go be to be true, do not beleive it and do not pay upfront money. They would pull all the dirty tricks to make you beleive they legal and legitimate lenders. Do not beleive words thay say espacially if they ask for upfront money.
