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  • Report:  #318860

Complaint Review: National Lendings Group - Buffalo New York

Reported By:
- San Diego, California,
Submitted:
Updated:

National Lendings Group
313 West Ferry St Buffalo, 14213 New York, U.S.A.
Phone:
800-375-1405
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I was approved for $7,500 business loan. They requested an advance paymet of $1350.00, collateral to be applied to loan principal-first 6 payments. Advised that this was a personal lender, the funds were to be sent via moneygram to a Shawn Novello, Barrie, Ontario, Canada. Funds were to wired to my checking account within 48 hours. When I called to check why the funds were not in my account, I was advised to contact customer service. Needless to say I have been able to speak with anyone, and no return calls. My loan representive was Kevin Wrighting, cell phone contact # 347-562-2648, there was also a 1-800-375-1405. I requested that funds should be deposited with 24 hours or else refund the advance payment. I contacted the Buffalo police department & asked that they check out the address, I was called back & informed that the business at this location was Blue Wireless.

I have filed reports with the FBI, & consumer relations Us/Canada-internet fraud. I received another call today from a Heritage lending, basically offering a loan, again asking for funds to be paid by moneygram-sent to Canada.

Nofunds

San Diego, California

U.S.A.


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