1, Report:
#423385
Posted Date:
Feb 13 2009
Fairway Financial They said with a down payment to western union it to them and they would deposit loan into bank account ...Nationwide
I was contacted by a guy by the name of Keith with Fairway Financial said to western union a first 3 payments and loan would be direct deposited to account. Never happened could not reach after money was transferred
Sherry l
Louisville, KentuckyU.S.A.
Entity
Fairway Financial
Categories: ORGANIZED CRIME
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:
#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
4, Report:
#404043
Posted Date:
Dec 22 2008
Fairway Financial Group Scammed by Fairway Financial Group, Keith Fowler, Karen Kennedy, Terry Williams, and Sarah Walker Blackwood New Jersey
I filled out an online application for Fairway Financial Group and Keith Fowler contacted me within 2 days. He said that I had been approved for a $5000.00 loan and I had 3 options in order to secure the loan. Send a 3 month advance, finance my home, or a co-signer. I sent 3 mont...
Entity
Fairway Financial Group
Categories: Financial Services
5, Report:
#399619
Posted Date:
Dec 09 2008
Fairway Financial Group I applied for a loan they ask for 3 months deposit to secure loan in which I sent to them by Western Union then they said my loan was not approved I still have a valid phone number for them please contact me. Nationwide
I applied for a loan they said they needed 3 months security deposit up front in which I Western Unioned it to them then when I called back they said loan was not approved and would no longer take my calls when I did call them they hung up on me.
Sherry ****
Louisville, Kentucky...
Entity
Fairway Financial Group
Categories: Loans
6, Report:
#399561
Posted Date:
Dec 09 2008
FAIRWAY FINANCIAL GROUP NICE SOLUTION-BIG FRAUD Pike Blackwood New Jersey
Im apply in the internet for a loan. Fairway Financial group display in the internet a nice website(belive me) they answer to me in a seconds. They approved for good money, but I begin to suspect something it is wrong when the men who is called Keith Fowler ask for secure my loan fo...
Entity
FAIRWAY FINANCIAL GROUP
Categories: Loans
7, Report:
#1033986
Posted Date:
Dec 08 2008
Fairway Financial Group Fake Loan Company, Does not exist Blackwood New Jersey
I applied for a loan on the website of the company. They contacted me immediately telling me that I qualified for the loan I applied for and they needed my information. They asked that I send a copy of my identification (Drivers License) social security card and payroll stubs. I se...
Entity
Fairway Financial Group
Categories: BBB Better Business Bureau
8, Report:
#396979
Posted Date:
Dec 02 2008
Cash Transfers Center Scam Payday Loan Malta Internet
I fell victim to this online payday company as many people seem to have. I took out a loan to make ends meet until my next payday. Unfortunately, my car died and I didnt have enough money to pay off the loan. Nora with the company refused to make arrangements with me and I alrdy had...
Entity
Cash Transfers Center
Categories: Loans
9, Report:
#395685
Posted Date:
Nov 28 2008
Fairway Financial Group Fake Loan Company for People with Bad Credit Blackwood Internet
Please be aware of this Fake Loan Company. I am one of many people struggling to make ends meet with the economy. I tried to apply online for several personal loans. Including a website for this company that shows they have been in business since 1995. I did not hear back from them ...
Entity
Fairway Financial Group
Categories: Loans
