1, 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
Categories: BBB Better Business Bureau
2, Report:
#412625
Posted Date:
Jan 16 2009
ELITE CONSOLIDATION GROUP ASKED FOR SECURED DEPOSIT IF WE DID NOT QUALIFY WE WOULD GET A REFUND NOT TRUE. NEW HAVEN Connecticut
I was told that I was approved for a personal loan of $10,000. they emailed the loan papers everything lookd ligate, Later I got a call that because of my credit they needed a collateral deposit of $1300.00, It made sense at the time .They had me wire the money to an Andrew Statt in...
Entity
Categories: Loans
3, Report:
#408484
Posted Date:
Jan 06 2009
Elite Consolidation Group Company Scam Artists...DO NOT deal with them or associated company Liberty Financial Advisors New Haven Connecticut
We first contacted Liberty Financial Advisors. All info we filed with them was refered to Elite Consolidation Group. Which is what we thought had just happened. We thought we were refered to Elite.
Elite Consolidation Group had approved our loan of $10000 as requested. All document...
Entity
Categories: Loans
4, Report:
#404479
Posted Date:
Dec 24 2008
Elite Consolidation Group Scammed me out of over $3,000.00 Internet
My husband was contacted by a representative named Linda Stevens, for a company called Elite Consolidation Group whom stated that he was pre-approved to receive $10,000 but had to pay 1295.52 in USD for a downpayment due to his credit history, in which he paid and the next day when ...
Entity
Categories: Loans
5, Report:
#400460
Posted Date:
Dec 17 2008
Elite Consolidation Group Telling me that I was approved for a loan but have to send a collateral payment to someone in Canada New Haven Connecticut
I already was scammed by a company called Ventana Consolidation Group. My husband then gets an e-mail saying that he has been approved for a loan for $10000. Interest rate 6.5%. He has to send a collateral payment of $1,300 to a private lender in Canada. I believe these are the ...
Entity
Categories: Financial Services
6, Report:
#400471
Posted Date:
Dec 13 2008
Ventana Consolidation Group took my money Providence Rhode Island
I believe that Ventana has several web sites trying to get money out of people. Another web site is Elite Consolidation Group. When I called Elite it sounded like Heather Thomason. Be aware of this company also. The number is 8002180429. I was told to contact Carol Stewart at e...
Entity
Categories: Financial Services