1, Report:
#1094650
Posted Date:
Oct 25 2013
Whitfield Financial Not sure if this company had a name change over the years... it looks like in 2009 they were Winfiel Called me and said I was approved for $5,000, but since my credit wasn't up to par, I would need to send them $675.00, upon receiving it, they would put the $5,000 in my acct. Miami Florida
I received a phone call from a Valerie Boyd that stated I was approved for $5,000, but since my credit wasn't the best, I needed to give them $675.00 before I could receive my money. They called this $675.00 a security deposit that I would get back in 6 months if I paid my monthly...
Entity
Whitfield Financial
Categories: Loans
2, Report:
#415371
Posted Date:
Jan 24 2009
Cash Plus Lending SCAM DO NOT SEND MONEY!!!! Troy Michigan
My Fiance and I were desperate for a home loan and we applied for a loan on lendingtree.com and that is when is happened Cash Plus Lending called us and told us we were approved for a personal loan in the amount of $40,000. All we had to do is send them 3 months up front in the amou...
Entity
Cash Plus Lending
Categories: BBB Better Business Bureau
3, Report:
#407223
Posted Date:
Jan 02 2009
Winfield Lending Group screwed me and never kissed Me. Riped me off... Raleigh North Carolina
A letter I wrote to them
My Name Is Tom . Loan # 000-00-000 Todays date is 1/02/09
I applied for a Loan Through your company last Month with Mr. Keith Thompson, I was approved for the loan and signed the agreement papers, sent the Collateral money in as requested. I thought I w...
Entity
Winfield Lending Group
Categories: Telemarketers
4, Report:
#407189
Posted Date:
Jan 02 2009
Winfield Lending Group I got a call stateing that i was approved for a loan for 5,000.00 i needed to send 700.00 plus 14.00 for the money gram i did exactly what they said but never received the loan now iam out of 700.00 plus the 14.00 because the money was never refunded Raleigh North Carolina
on november 18,2008 i received a call stateing i was approved for a loan all i needed to do was send back these papers that were being faxed to me and 700.00 collateral they faxed me the papers the account executives name was keith thompson he said that i needed to sign the papers w...
Entity
Winfield Lending Group
Categories: Loans
5, Report:
#405882
Posted Date:
Dec 29 2008
Charter Lending Group - Metro Lending Group - Stanford Financial Group - Avenue Financial Group - National Trust Financial - Sutherland Lending - Moneta Lending Group Loan Scams - Multiple Companies - Beware! Internet Loan Scams - Multiple Companies - Beware! Internet
This report has been generated as the result of a financial fraud that was committed against me by Avenue Financial Group (AFG) which actually does not exist but the address they provide on their letterhead is 595 Stewart Avenue, Garden City, NY 11530. The telephone number that was...
Entity
Charter Lending Group
Categories: Loans
6, Report:
#405667
Posted Date:
Dec 29 2008
Winfield Lending Group ripoff artists Raliegh North Carolina
we all know what they r doing now. We as consumers need to take action. i think everyone who got ripped off should get an xtra e mail address, look up all of the companies like them and find these people ,u know they didnt stop. Post them here and let them be taken care of.
I am...
Entity
Winfield Lending Group
Categories: Loans
7, Report:
#403942
Posted Date:
Dec 22 2008
WINFIELD LENDING GROUP, DAVE FLEMMING, PETER DUNCON, HATTIE MALONE I WAS TOLD THAT I WAS APPROVED FOR $5000 LOAN, BUT SINCE I DID OT HAVE GOOD CREDIT I WOULF NEED TO PUT DOWN A COLLATERAL. WHICH WAS $910 DOLLARS. I NEEDED TO WESTERN UNON THE MONEY AND $5010 WOULD BE DEPOSITED THE NEXT DAY INTO MY ACCOUNT. THE NEXT DAY I RECIEVED A CALL FROM PETER STATING THAT THE DEAL WAS AT A STAND STILL THE BANK NEEDED MORE COLLATERAL TO MAIE THE DEAL WORK AND TO SEND ADDITIONA RALIEGH North Carolina
I WAS TOLD THAT I WAS APPROVED FOR $5000 LOAN, BUT SINCE I DID NOT HAVE GOOD CREDIT I WOULD NEED TO PUT DOWN A COLLATERAL. WHICH WAS $910 DOLLARS. I NEEDED TO WESTERN UNON THE MONEY AT A WALMART SINCE THEY ARE AFFILIATED WITH THEM AND THE COST WOULD BE ON 414.16. ONCE I DO THEIS AN...
Entity
WINFIELD LENDING GROUP
Categories: Legal Process Servers
8, Report:
#403528
Posted Date:
Dec 20 2008
Winfield Lending Group THIS COMPANY PROMISES YOU MONEY BELIEVE ME STAY AWAY THEY ARE A FRAUD THEY MAKE LOOK LEGAL BUT THEY ARE NOT RALEIGH North Carolina
THIS company called me telling me that i am guaranteed a 5000.00 dollar loan i sent the collateral but then told me i needed to send more money i said no they said i would receive a refund dont look like that will happen hopefully someone will get these people i struggle everyday o...
Entity
Winfield Lending Group
Categories: Loans
9, Report:
#402264
Posted Date:
Dec 17 2008
Winfield Lending Group scammed me out of $715.00 Raleigh North Carolina
on or about November 19th I applied for a loan. I was contacted by a person who said that he represented winfield lending. He informed me that I was approved for my loan and asked if he could fax me some documents.
When i received the fax I had to sign and return the fax. Then it...
Entity
Winfield Lending Group
Categories: Investment Brokers
10, Report:
#402095
Posted Date:
Dec 17 2008
Winfield Lending Group Total rip off after offering loan and sending collateral money Raleigh North Carolina
We got a phone call one night from Jim Stafford on November 17 stating we had been approved for a loan for $5000. All we had to do was send the first 5 payments in the amount of $759.60. We wired the money through money gram like they specifically told us to do.
The next day it ...
Entity
Winfield Lending Group
Categories: Miscellaneous Companies
11, Report:
#402148
Posted Date:
Dec 17 2008
Winfield Lending Group - SANDRA CALLAHAN - RICHARD COLEMAN - PETER DUNCAN DONT LET THEM DO THIS TO US! WE NEED TO FIGHT BACK Raleigh North Carolina
Everyone that has been scammed by winfield hit us hard. We all need to stick together. Report this to the Better Business Bureau, file a report with your local police department and take all documents to the attorney general. By doing this we can start a class action law suit and ma...
Entity
Winfield Lending Group
Categories: Loans
12, Report:
#401668
Posted Date:
Dec 16 2008
Winfield Lending Group $1988.32 ripoff Raleigh North Carolina
It was November 14, 2008 around 700pm that I received a phone call stating that I was approved for a loan in the amount of $6000.00. The guy that I was speaking to his name was Josh. He stated that all I had to do was to send 5 payments upfront totaling $980.00. He stated that once ...
Entity
Winfield Lending Group
Categories: Miscellaneous Companies
13, Report:
#400079
Posted Date:
Dec 11 2008
WINFIELD LENDING GROUP I WAS PRE APPROVED FOR A SIGNATURE CALLATERAL LOAN AND HAD TO SEND IN 750.00 TO GET 5000.00 THE NEXT DAY THEY CALLED AND SAID I WOULD HAVE TO SEND IN ANOTHER 750.00 BUT WAS GAURENTEED YHE MONEY IN MY ACCOUNT BY 5PM NEEDLESS TO SAY THEY GOT MY 1500.00 AND I DIDNT GET A CENT THEY RIPPED ME OFF AND NOW THE NUMBER I CALL JUST SAYS GOOD BYE WHEN I CALL DONT BE FOOLED RALEIGH North Carolina
HELLO I WAS VERY HARD UP FOR MONEY AND THOUGHT AN ANGEL HAD LANDED IN MY LAP THE DAY I FOUNG WINFIELD,THEY SAID I WAS PRE APPROVED TO GET A SIGNATURE LOAN FOR 5000.00 ALL I NEEDED TO DO WAS SEND IN MY FIRST 6 PYMNTS AND THE MONEY WOULD BE IN MY ACCOUNT BY 5PM THE NEXT DAY WELL ON TH...
Entity
WINFIELD LENDING GROUP
Categories: Cash Services
14, Report:
#399540
Posted Date:
Dec 09 2008
Winfield Lending Group i got an offer for a loan and sent money for a down payment. Raleigh North Carolina
I got a call from winfield lending group offering me a 10,000 dollar loan, then they asked me to send them a down payment which would go towards paying back my loan. After i sent it to them, they called me back and said that the insurance company that worked with them needed more mo...
Entity
Winfield Lending Group
Categories: Loans
15, Report:
#396526
Posted Date:
Dec 01 2008
Winfield Lending Winfield Lending/ Oakdale Lending Loan Scam Alert Raleigh North Carolina
I was looking online for a loan to help pay for some bills for my 18 month son and I. I applied for so many that they began to run together. Anyway, I received a phone call from Keith Thompson of Winfield Lending group on November 18, 2008. I didn't answer, but got a voicemail sayin...
Entity
Winfield Lending/ Oakdale Lending
Categories: Loans
16, Report:
#393678
Posted Date:
Nov 21 2008
Winfield Lending Group loan scam- possible connection to Oakdale lending Group Raleigh North Carolina
I have been looking for a loan and came across this site. They contacted me and said i was approved for a $5000.00 loan, but because of my credit i would have to pay the first five payments ($759) upfront, like a down payment. This would go towards my loan and my first payment would...
Entity
Winfield Lending Group
Categories: Loans