1, Report:
#383158
Posted Date:
Oct 21 2008
Kipling Financial Group ATTEMPTING TO RECEIVE FRAUDULENT FUNDS Boston Massachusetts
A lady named Sharon Hammond contacted me and said that I was approved for a loan of $5000.00. I was faxed the contract and in it was a fee for $787.50 (for insurance to cover a default if I did not pay the loan). I called her and told her that I did not have the money and she said...
Entity
Kipling Financial Group
Categories: Loans
2, Report:
#380540
Posted Date:
Oct 12 2008
Kipling Financial Group - Tracey Stuart ext. 704 Ottawa, Canada, Loan 35,000, had to pay 878.00 to money gram, covers 3 payments, money delivered certified check, direct deposit, sent copy of pay stub, license, checking acct, no money delivered, don't answer phone been calling for a week. contacted Canadian Police Boston Massachusetts
I was contacted by Tracey Stuart stating she represented Kipling Lending Group, Headquarters in Ottawa Canada. She informed me that I was approved to borrow 35,000 with a security payment of $878.00 due to having bad credit. The 878. is a 3 month payment to cover 3 months lein where...
Entity
Kipling Financial Group
Categories: Loans