1, Report:
#333546
Posted Date:
May 19 2008
High Pointe Lending Group Scam!! Gary Malton Allen Hutchings Larry Arnek Kimberly Swann and Sheila Garrison High Groupe Lending is a scam Andover Massachusetts
I was a victim of this suppose loan company. I sent money twice to Ajax,Canada thinking that it was real. In the paperwork they faxed to me gave me the option to let my financial advisor look over it so who wouldnt think it was real. All in all I lost 1540.00 dollars. Thats alot of ...
Entity
High Pointe Lending Group
Categories: Loans
2, Report:
#329355
Posted Date:
May 09 2008
High Pointe Lending Group Sheila and Larry Lied Andover Massachusetts
I applied for a personal loan over the internet because I am trying to get out of debt. A Ms. Sheila Garrison contacted me and said I was approved for 8,000 dollars. At the time I was excited but then she said in order for me to get the loan I had to pay 785 dollars which covered m...
Entity
High Pointe Lending Group
Categories: Cross-Border Scams
3, Report:
#330992
Posted Date:
May 07 2008
High Pointe Lending James Tucson Took my information and my money with the promise of a loan. Never recieved money. Andover Massachusetts
I was stuck with the option of being able to borrow a personal loan only. These people advertised on the internet. They sent me loan papers to sign via email along with the request of verification of my income. I gave them all they ask for as well as two payments up front sent to...
Entity
High Pointe Lending
Categories: Loans
4, Report:
#330264
Posted Date:
May 03 2008
HIGH POINTE LENDING GROUP - GARY MALTON..EXT. 421 DON'T GET SCAMMED LIKE I DID..I AM A SINGLE PARENT!!! Andover Massachusetts
Please whatever you do, don't send this company any money.. I sit here typing this in tears (I have been crying for a couple of hours)...Everything has fallen apart for me. Especially in my situation. I received a phone call two weeks ago from Gary Malton telling me that I had been...
Entity
HIGH POINTE LENDING GROUP
Categories: Loans
5, Report:
#329677
Posted Date:
Apr 30 2008
HIGH POINTE LENDING GROUP Loan approval SCAM. High Pointe Lending Group is a SCAM. Payments for a loan up front is a SCAM. ANDOVER Massachusetts
I applied for a $5,000.00 loan on the internet and a man named James Tuscon from High Pointe Lending Group called me to tell me that I was approved for the loan. He wanted to verify a few details on my account and then he told me that all I needed was the first 5 payments up front t...
Entity
HIGH POINTE LENDING GROUP
Categories: Financial Services
6, Report:
#329399
Posted Date:
Apr 29 2008
High Pointe Lending Group Scam!!! Gary Malton Allen Hutchings Larry Arnek Kimberly Swann High Groupe Lending is a scam Andover Massachusetts
High Pointe Lending Group is a SCAM. We sent them over $2000 and never heard from them again. They are supposively located at 204-300 Brickstone SQ Andover, MA 01810.
There phone number is 888-284-7760 and there is fax is 978-945-0242. If you are reading this then it is probally...
Entity
High Pointe Lending Group
Categories: Internet Fraud