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  • Report:  #174317

Complaint Review: State Consolidation Group- Richard Burnes- Sandy Moore- - Baltimore Maryland

Reported By:
- Charlotte, North Carolina,
Submitted:
Updated:

State Consolidation Group- Richard Burnes- Sandy Moore-
503 N. Calvert Street, Baltimore, 21278 Maryland, U.S.A.
Phone:
866-893-0704
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
State Consolidation Group, Represenatives won't return my call since they promise me that my refund would be returned to me after the lender required that I must pay the Insurance Premium before lending me $5000. It wasn't a requirement per Richard Burris and Sandy Moore before I was instructed to wire $904.56 (plus $79 wiring fee)to Mark Willis, in Canada. After,the loan wasn't transferred into my account within 24 hours as promised. I called and was told that I had to pay the Insurance of $600 before getting the loan. I cancelled and asked for my money back and have not received it as of this date. They won't answer the phone or return my calls.

Helen

Charlotte, North Carolina
U.S.A.


1 Updates & Rebuttals

Dave

Jacksonville,
Florida,
U.S.A.
The reason they won't answer

#2Consumer Suggestion

Thu, February 02, 2006

This is a scam. There was no loan, there was no private lender. All they wanted was your money. It is illegal to ask for money up-front to fund a loan. You will never see these people again, or your money.

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