- Report: #503059
Complaint Review: reliance lending group - Renton Washington
Reported By:
somewhere in va -
ashland, Virginia, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
reliance lending group
212 wells ave Renton, 98057 Washington, United States of America
Phone:
8882843455
Web:
N/A
Categories:
Business Rating:
(0)
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reliance lending group Rip off loan scam Renton, Washington
I was contaced by Mr Jeramey Carter stating that my loan was approved and need to send him 870.00 dollard to cover the insurance. I asked to send it to the company and he stated no you send it wester union to Michell Dean the insurance person handling this in canada. i hestated and waited a day and then sent the money and i called him back with then MTCN transfer number he said call him back in 45 min and will let me know when my funds will be avaiable. when i called him back he transfered me to a Ms Miller. she stated that Jeramey carter made a mistake and i need to send another 1200.00 dollars. and the other money was a deposit on the account. i told her to cancel the loan request and send my money back by western union. she said i need to fax her a cancle request for the loan and when she receives it she will send out a cashiers check for the refund in 24 hrs. when i called her back after numerious times she finally answered and stated the check has been sent. after 1 week still have not received the refund check and she states she mailed the check but because the canceliton has been made she could not pull up the mailing information. i told her i was going to report her company and she hung up on me.. wheni called back it went straight to voice mail and left her a message and never heard back. i also left a message for mr.carter and still have not had a call back from him eaither..........
Scammed
1 Updates & Rebuttals
Flynrider
Phoeix,Arizona,
U.S.A.
Common scam
#2Consumer Suggestion
Fri, October 02, 2009
"i told her i was going to report her company and she hung up on me"
She probably got a big laugh out of that. There is no company to report. You sent your money to scammers in another country, via an untraceable means (Western Union). Anytime someone you don't know asks you to do that, you can be sure that you're being scammed.
For more info on this very common scam, go to :
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
