- Report: #145670
Complaint Review: Richmond Investment Group - Syosset New York
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Author Confirmed
Why?
Richmond Investment Group
6800 Jericho Turnpike Syosset, 11791 New York, U.S.A.
Phone:
516-883-1495
Web:
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Richmond Investment Group ripoff fraudulent loan scams they dont send your money Syosset New York
*Consumer Suggestion: I have suggestions on how you can try to stop these people
*Consumer Suggestion: I have suggestions on how you can try to stop these people
*Consumer Suggestion: I have suggestions on how you can try to stop these people
*Consumer Suggestion: I have suggestions on how you can try to stop these people
On 5/18/05 i was contacted by Richard Powell. He stated that i was approved for a $5000 dollar loan but inorder for me to recieve the loan i would need to pay my first 4 months in advance for securement because of my credit history. So i agreed and on 5/31/05 he had me send a money gram with Eric Moses as the attached name on the money gram to this day i have never spoken to an Eric Moses so i sent the check of 895.44 plus the 60 dollar fee to send it so 961.12 total and he said it WILL be in your account within 24 hours.
Then the next day i get a call about 24 hours later from a Cademon Peters saying he was the customer service manager and that the lender further reviewed my credit and that because of my credit history i would need to pay another 4 months securement. At this point i flipped out on him and said i want my money back he told me it would take 15-30 days for a refund. And i said i wanna speak to the lender and apparently they have to keep that info confidential. Anyhow i spoke with my mother and she loaned me the next 961.12 even though she couldnt afford it. At this point Cademon Peters gave me an extention till 6/7/05.
I sent another money gram this time to Eric Moses and Peter Williams and Cademon Peters called me at 1:10pm on 6/7/05 saying that my loan was secured and that i WILL have my money in 24 hours. The next day i give them a call and for some reason there is no one in their office all i get are machines on 6/8/05. Then later that day i call and i get a busy signal. Then again i call and it said "the number you have dialed is incorrect". Now i call and it rings 6 times and hangs up. They have dissapeared with 2000 dollars of mine, leaving me and my mom in a finacial bind. I live all the way accross the US in Washington State not much i can do can anyone help? I just want my money and if i do fall into some money i will find these people and they will PAY!
Jason
Renton, Washington
U.S.A.
Then the next day i get a call about 24 hours later from a Cademon Peters saying he was the customer service manager and that the lender further reviewed my credit and that because of my credit history i would need to pay another 4 months securement. At this point i flipped out on him and said i want my money back he told me it would take 15-30 days for a refund. And i said i wanna speak to the lender and apparently they have to keep that info confidential. Anyhow i spoke with my mother and she loaned me the next 961.12 even though she couldnt afford it. At this point Cademon Peters gave me an extention till 6/7/05.
I sent another money gram this time to Eric Moses and Peter Williams and Cademon Peters called me at 1:10pm on 6/7/05 saying that my loan was secured and that i WILL have my money in 24 hours. The next day i give them a call and for some reason there is no one in their office all i get are machines on 6/8/05. Then later that day i call and i get a busy signal. Then again i call and it said "the number you have dialed is incorrect". Now i call and it rings 6 times and hangs up. They have dissapeared with 2000 dollars of mine, leaving me and my mom in a finacial bind. I live all the way accross the US in Washington State not much i can do can anyone help? I just want my money and if i do fall into some money i will find these people and they will PAY!
Jason
Renton, Washington
U.S.A.
4 Updates & Rebuttals
Cecelia
Depew,New York,
U.S.A.
I have suggestions on how you can try to stop these people
#2Consumer Suggestion
Mon, June 13, 2005
I am in a similiar position to you and have placed a report on this site. Please read the repot from Depew New York and my update. I have also filed a report with the FBI because from the info I have gathered, our money is being sent oversees. I haven't heard back from the FBI yet, but I do know, the more complaints they get, the more attention they'll pay to the case. Also, they have the capability to trace the moneygrams we sent to see what part of the world they are really going to. It's worth a try. Finally, and this is just my opinion, I wouldn't let on to Richmond as to what you are doing. I fear they will just root themselves somewhere else. Update your report if you get anywhere.
Cecelia
Depew,New York,
U.S.A.
I have suggestions on how you can try to stop these people
#3Consumer Suggestion
Mon, June 13, 2005
I am in a similiar position to you and have placed a report on this site. Please read the repot from Depew New York and my update. I have also filed a report with the FBI because from the info I have gathered, our money is being sent oversees. I haven't heard back from the FBI yet, but I do know, the more complaints they get, the more attention they'll pay to the case. Also, they have the capability to trace the moneygrams we sent to see what part of the world they are really going to. It's worth a try. Finally, and this is just my opinion, I wouldn't let on to Richmond as to what you are doing. I fear they will just root themselves somewhere else. Update your report if you get anywhere.
Cecelia
Depew,New York,
U.S.A.
I have suggestions on how you can try to stop these people
#4Consumer Suggestion
Mon, June 13, 2005
I am in a similiar position to you and have placed a report on this site. Please read the repot from Depew New York and my update. I have also filed a report with the FBI because from the info I have gathered, our money is being sent oversees. I haven't heard back from the FBI yet, but I do know, the more complaints they get, the more attention they'll pay to the case. Also, they have the capability to trace the moneygrams we sent to see what part of the world they are really going to. It's worth a try. Finally, and this is just my opinion, I wouldn't let on to Richmond as to what you are doing. I fear they will just root themselves somewhere else. Update your report if you get anywhere.
Cecelia
Depew,New York,
U.S.A.
I have suggestions on how you can try to stop these people
#5Consumer Suggestion
Mon, June 13, 2005
I am in a similiar position to you and have placed a report on this site. Please read the repot from Depew New York and my update. I have also filed a report with the FBI because from the info I have gathered, our money is being sent oversees. I haven't heard back from the FBI yet, but I do know, the more complaints they get, the more attention they'll pay to the case. Also, they have the capability to trace the moneygrams we sent to see what part of the world they are really going to. It's worth a try. Finally, and this is just my opinion, I wouldn't let on to Richmond as to what you are doing. I fear they will just root themselves somewhere else. Update your report if you get anywhere.
