1, Report:
#310129
Posted Date:
Jan 12 2009
CITY LENDING GROUP SCAM - WE NEED YOUR HELP Hampton Virginia
For all you that have been scammed by City Lending Group. I need your help. We have alot of information and we need all your information too! They have accessed bank accounts from the information we have sent them. They are stealing identities all of ours. PLEASE PLEASE Call me...
Entity
CITY LENDING GROUP
Categories: Loans
2, Report:
#341885
Posted Date:
Jun 19 2008
WESTNEY FINANCIAL GROUP SCAM DO NOT SEND THEM ANY MONEY TOTAL FRAUD Baltimore Maryland
This is yet another scam company. They will ask for money up front to secure a loan either for so many payments up front or an insurance policy. You will never see the money Nor will you receive the loan as promised. They will ask you to send money to Canada to an Individual! Th...
Entity
WESTNEY FINANCIAL GROUP
Categories: Loans
3, Report:
#333151
Posted Date:
May 17 2008
FINDLEY FINANCAIL LENDING GROUP THIS IS A SCAM COMPANY DO NOT SEND THEM ANY MONEY SCAM SCAM Indianapolis Indiana
Findley Financial Lending Group who is found through a search for Secured Bad Credit Loans is a scam company. They will tell you you are approved for a loan but they need money up front. During this time they get all your personal information, then they ask you to wire money to an...
Entity
FINDLEY FINANCAIL LENDING GROUP
Categories: Loans
4, Report:
#330906
Posted Date:
May 06 2008
Highland Lending Service RIP OFF SCAM COMPANY YOU WILL NOT RECEIVE YOUR LOAN Jersey City New Jersey
Highland Lending Service out of Jersey City, NJ is a scam loan Company. They will have you fill out an application and yes it will look real, but they are a total scam. They will ask you for several months payment up front or to buy an insurance policy of course through them, have...
Entity
Highland Lending Service
Categories: Loans
5, Report:
#330230
Posted Date:
May 03 2008
Trust Point Lending Group SCAM DO NOT SEND THEM ANY MONEY TOTAL FRAUD Nashville Tennessee
TRUST POINT LENDING is a scam company they will ask you to send money up front to secure a loan. They then will say that the lender requires more and to send them more money. You will be asked to send the money to Canada to an individual. They will take you money and run well mov...
Entity
Trust Point Lending Group
Categories: Loans
6, Report:
#321982
Posted Date:
Mar 29 2008
City Lending Group This is a SCAM!! BEWARE!!! Hampton Virginia
I was scammed by David Miller and his associates out of $1800.00 and was promised that the money that was MONEYGRAMED to Canada by way of WAL MART only would be returned by the end of February. SURPRISE!!!! NO MONEY was EVER returned to me and they stopped taking my phone calls ...
Entity
City Lending Group
Categories: Loans
7, Report:
#305547
Posted Date:
Mar 19 2008
City Lending Group promised a loan ripped me off for 3,900 + cash BEWARE!! Hampton Virginia
Although Citylending is all one word on my paperwork, I see everyone else has filed under City Lending Group. So I will leave one here also. I googled the internet with the key words personal loans for really bad credit. I received the name of CityLending Group. I called and Mr...
Entity
City Lending Group
Categories: Loans
8, Report:
#318663
Posted Date:
Mar 17 2008
Prudential Lending Group- ANTHONY COLEMAN ANOTHER NIGERIAN LOAN SCAM DO NOT SEND ANY MONEY Chicago Illinois
Yet another Nigerian Loan Scam. Do not send them any money for collateral or insurance for a loan. You will never see it back. They are a scam! They change companies every month. Look back at reports from City Lending Group find a report by Jill in Michigan her number is liste...
Entity
Prudential Lending Group
Categories: Loans
9, Report:
#310158
Posted Date:
Mar 17 2008
City Lending Group City Lending Group Beware Joshua Bradley Fast talking no good piece of **** David MIller you ****** DOG all I can say is learned my lesson. My heart goes out to all that have becom vicitms. Hampton Virginia
I went online an applied for a loan. When I got the call a couple of days later by Joshua Bradley saying I was approved for the loan I was thrilled. I told that my lender was out of Canada and because of my credit history I needed to make a collateral payment he said he would fax ov...
Entity
City Lending Group
Categories: Cross-Border Scams
10, Report:
#318047
Posted Date:
Mar 15 2008
Harrington Trust Financial SCAM DO NOT SEND THEM ANY MONEY TOTAL FRAUD NIGERIAN LOAN SCAMS Wilmington Delaware
Do not send this company any money, They tell you you need collateral up front sent Via moneygram through WALMART to a person in Canada, then tell you you need more then you need insurance. You will never see the loan nor will you see you money back. They will promise you you wil...
Entity
Harrington Trust Financial
Categories: Loans
11, Report:
#317742
Posted Date:
Mar 14 2008
CCENTURY LENDING GROUP - SCOTT PAYDEN - ROBERT FINLEY SCAM DO NOT SEND THEM ANY MONEY TOTAL FRAUD NIGERIAN LOAN SCAMS Tulsa Oaklahoma
THIS COMPANY LIKE ALL THE OTHERS IS A SCAM DO NOT I REPEAT DO NOT SEND THEM ANY MONEY AT ALL. THEY WILL TELL YOU YOU NEED IT FOR COLLATERAL. THEN THEY CALL AND SAY THEY NEED MORE AND THEN THEY SAY THE LENDER HAS PULLED OUT. THE PHONE NUMBERS MAY BE IN THE STATES BUT THEY GO INTO ...
Entity
CENTURY LENDING GROUP - SCOTT PAYDEN - ROBERT FINLEY
Categories: Financial Services
12, Report:
#310947
Posted Date:
Mar 04 2008
City Lending Group Hampton Va City Lending Group big ****** scam Hampton Virginia
I was ripped off as well for $4000.00. Jashua Bradley and David Miller will be brought to justice. Sleep well boys and spend as much time as you can with your familys
50 will get ya
Dave
North Wales, PennsylvaniaU.S.A.
Entity
City Lending Group Hampton Va
Categories: Auctions
13, Report:
#314569
Posted Date:
Mar 04 2008
CITY LENDING GROUP SCAM HAMPTON Virginia
The company name is:
City Lending Group
1919 Commerce Dr. Ste 401
Hampton, VA 23666
Phone# 804-786-2042
Fax# 703-889-5121
Web Address: Citylending.Net
Around the end of January I was looking online at debt consolidation companies. I received a phone call from Arthur Dunka...
Entity
CITY LENDING GROUP
Categories: Loans
14, Report:
#314051
Posted Date:
Mar 04 2008
City Lending Group They scammed me too...wish i had seen this sooner Hampton Virginia
City lending got to me too. Arthur Duncan called and told me I had been fully approved for my loan for 5000 bucks. I was pretty excited as I was using it for consolidation. He called me a week later to talk about it more and told me that because of my credit there wasnt a bank in...
Entity
City Lending Group
Categories: Cross-Border Scams
15, Report:
#308808
Posted Date:
Feb 29 2008
CITY LENDING GROUP LLC I JUST GOT SCAMMED TODAY- WISH I WOULD HAVE READ THIS FIRST Hampton Virginia
I can not believe this! I got the same phone call from Joshua Bradley and I just sent him $1,240 today through MoneyGram to Amanda Peters. I am so angry that it is 3am and I already left him a message- Joshua Bradley contacted me a few weeks ago telling me I was approved for a $7,00...
Entity
CITY LENDING GROUP LLC
Categories: Corrupt Companies
16, Report:
#310749
Posted Date:
Feb 21 2008
City Lending Group LLC DO NOT GET A LOAN FROM THESE PEOPLE. IT IS A SCAM. DON'T LET DESPERATION CLOUD YOUR COMMON SENSE! Hampton Virginia
I also applied for a loan online from a google ad link. David Miller called me back and told me I qualified for a 5k loan. but because of my credit needed to make 6mo. of payments in advance. 910 dollars and change. he explained that the lender used that to purchase an insurance pol...
Entity
City Lending Group
Categories: Loans
17, Report:
#310660
Posted Date:
Feb 21 2008
City Lending Group BEWARE Joshua Bradley Fast talking David Miller all I can say JUDGEMENT day for you will come Hampton Virginia
I went online and applied for a loan. When I got the call back a couple days later from a Joshua Bradley saying I was approved for the loan I was thrilled!I was told the lender was out of Canada and that because of my credit history I would have to make a collateral payment meaning ...
Entity
City Lending Group
Categories: Loans
18, Report:
#310160
Posted Date:
Feb 19 2008
City Lending Group I didnt get the refund I was promised! Hampton Virginia
Same thing happened to me, I lost out on $1900.00.
My refund date was today and nothing in my bank account! I tried to call but the line isnt working so I just sent them a little love note via fax! If anyone who has been ripped off by these people hears anything that is maybe a gli...
Entity
City Lending Group
Categories: Secretarial Services
19, Report:
#310109
Posted Date:
Feb 19 2008
City Lending Group Scammers Hampton Virginia
I am writing this report because i am another vicitim of city lending fraud. I had received a phone call from Joshua Bradley. He assured me that i was approved of my 15,000 loan. So he told me that i had to pay 1447.42 up front in order to go through with the loan. So i went to a st...
Entity
City Lending Group
Categories: Loans
20, Report:
#309812
Posted Date:
Feb 19 2008
City Lending Group This company is a SCAM! Hampton Virginia
I was notified by City Lending Group that I was approved for a loan and all I had to do was send $930.00. I did and then was told the lender pulled out and had to send more money. I needed a loan desperately and spent $2,790.00 to lock in this loan. Guess what no loan!! This is a co...
Entity
City Lending Group
Categories: Loans
21, Report:
#309742
Posted Date:
Feb 18 2008
City Lending Group customer that was taken advantage of Hampton Virginia
I got a loan they said I was approved. then they called me and said that I needed to send them 945 and they would give me 5,000.00 I did and then he told me that I needed to send him another 900.00 and I would get the loan. I told him I wanted my money back. He told me that I w...
Entity
City Lending Group
Categories: Loans
22, Report:
#309336
Posted Date:
Feb 16 2008
City Lending Group Scammed me out of money for a loan and now David Miller will not return calls (surprise, surprise) Hampton Virginia
I too have been scammed by David Miller and Joshua Bradley (no surprise their website does not work). They had me wire money for my first 4 payments of my loan and surprise, surprise they came back and said the lender requested more due to the insurance on the loan and then David p...
Entity
City Lending Group
Categories: Loans
23, Report:
#304643
Posted Date:
Feb 15 2008
City Lending Group A loan to good to be true.. can't be true. Don't be as foolish as me!!!! Hampton Virginia
Several weeks ago I was contacted by a loan representative from City Lending Group. I had recently applied for a signature loan online and was told they received my information from that site. I was very sketical with doing business with a company I had not heard of. The loan repres...
Entity
City Lending Group
Categories: Loans
24, Report:
#308025
Posted Date:
Feb 11 2008
CITY LENDING GROUP ,CITY LENDING GROUP IS A SCAM PLEASE REPORT A COMPLAINT ON IC3.GOV SO THE FBI COULD CATCH THEM PLEASE!!! HAMPTON Virginia
I WAS CONTACTED BY A GUY NAMED JOSHUA BRADLEY FROM (CITY LENDING GROUP) ABOUT AN ONLINE APPLICATION THAT I FILLED OUT ONLINE FOR A PERSONAL LOAN FOR $5000 AND THAT I WAS APPROVED. SO THAT CAUGHT MY ATTENTION AND I WAS HAPPY BECAUSE I WAS GOING TO PAY OF MY CREDIT CARD BILL. SO HE ...
Entity
CITY LENDING GROUP
Categories: Cross-Border Scams
25, Report:
#306406
Posted Date:
Feb 06 2008
City Lending Group I was scammed out of 13,566.16 the company kept promising me a loan and they kept giving me the run around. Then I asked for a full refund but have to wait 20 days before I receive it. HAMPTON Virginia
Hi I got ripped off out of $13,566.16 from a company called city lending group.The company kept promising me the loan first I gave money to them for a 5,000 loan because of my credit I had to give some sort of collateral of $1,051 and send it to money gram.The next day they wanted m...
Entity
City Lending Group
Categories: Loans