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
Cash Plus Lending
Categories: BBB Better Business Bureau
2, Report:
#406867
Posted Date:
Jan 01 2009
Oakdale Lending Group This company is taking advantage of people in financial distress! Charlottesville Virginia
Sharon Wells of the the so called Oakdale Lending Group contact me regarding a loan that I applied for through American General Finance Co. on-line. Some how they were able to get my contact numbers saying I was approved for a $5000.00 loan.
She explained how her company works a...
Entity
Oakdale Lending Group
Categories: Loans
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:
#397826
Posted Date:
Dec 18 2008
Oakdale Lending Group I fell for it, it's a scam!! Now my kids pay for it... Charolettesville Virginia
On the 9th of November, James Nolan contacted me about a $5000.00 loan offer that his company wanted to offer me. Unaware of any scams at that time it did what he asked. I borrowed the money to send the $910.00 6 month collateral payment that was required. Making my payments star...
Entity
Oakdale Lending Group
Categories: Loans
5, Report:
#395679
Posted Date:
Nov 28 2008
OAKDALE LENDING GROUP OAKDALE LENDING GROUP ALMOST SCAMMED ME OUT OF MY HARD WORKING MONEY CHARLOTTESVILLE Virginia
I was supposed to go to the bank today and take out $1,060.00 to send to some woman in candada for a loan that i was approved for through oakdale lending group. But when I woke up this morning, i decided to look online for more details about this company, and thank God I did.
...
Entity
OAKDALE LENDING GROUP
Categories: Miscellaneous Companies
6, Report:
#394175
Posted Date:
Nov 23 2008
Oakdale Lending Group taking advantage of people in need of a loan Charlottesville Virginia
I have been looking online for a personal loan. My credit has had some ups and downs, so it is very difficult to get approved. So, one Friday night my cellphone rang. The first thing I should have figured out was funny with this, is that the call came in at 7pm. What kind of financi...
Entity
Oakdale Lending Group
Categories: Loans
7, 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
8, Report:
#393168
Posted Date:
Nov 20 2008
Oakdale Lending Group Scammed my money and then told me I was stupid Internet
My daughter found this lender when looking for student loan options, they called her and told her she was approved for $10000 with a security deposit of $1300. She used her paycheck and $700 of my money to send security deoposit after calling the BBB and being told there was no neg...
Entity
Oakdale Lending Group
Categories: Loans
9, Report:
#390290
Posted Date:
Nov 14 2008
Oakdale Lending Group....AGAIN GOT MY MONEY AND MY DIGNINTY.....>HOW EMBARASSING CHARLOTTESVILLE Virginia
ok, so I sent a report in just yesterday regarding this company. I FINALLY got to talk to Mr. Victor Ellis and he said that I was harrassing him because I am a pissed off client. I told him that I wanted my money back and I wanted it now. However, he proceeds to tell me that I can't...
Entity
Oakdale Lending Group
Categories: Loans
10, Report:
#391004
Posted Date:
Nov 14 2008
Oakdale Lending Group And Victor Ellis Scam Artists Fraudulent Contracts Victor Ellis, Chris Hamilton Security Deposit Charlottesville Virginia
I was advised by Oakdale Lending Group that I was approved for a personal loan that I desperately needed. They required a security deposit. I wired the money as requested. Chris Hamilton called me and advised that everything was approved and I would get the loan direct deposited ...
Entity
Oakdale Lending Group
Categories: Miscellaneous Companies
11, Report:
#391050
Posted Date:
Nov 14 2008
Oakdale Lending Group Oakdale Lending Group Tried Scamming me too! Charlottesville Virginia
Just like everyone else my husband and I were looking for a loan to pay off some bills. When we were contacted by Chris Hamilton of Oakdale Lending Group and Approved for a 7000.00 loan. But we had to make a deposit of 1150.00 for 7 months of payments a head of time. We decided ...
Entity
Oakdale Lending Group
Categories: Cross-Border Scams
12, Report:
#1034439
Posted Date:
Nov 13 2008
Oakdale Lending Group They took my $3,100 surety deposit and then called to say the lender refused my loan. Texas Department Of Savings And Lending Nationwide
They took us for $11,000 and a 6 month down security payment of $3,100-.
Victor is the representative and even tried to tell me he could guarantee me a $22,000 loan if I put up another $3,100- guaranteed by his CEO, Don Winfield. We didn't catch on even though we are careful con...
Entity
Oakdale Lending Group
Categories: Banks
13, Report:
#1034438
Posted Date:
Nov 13 2008
Oakdale Lending Group They took my $3,100 surety deposit and then called to say the lender refused my loan. Texas Department Of Savings And Lending Nationwide
They took us for $11,000 and a 6 month down security payment of $3,100-.
Victor is the representative and even tried to tell me he could guarantee me a $22,000 loan if I put up another $3,100- guaranteed by his CEO, Don Winfield. We didn't catch on even though we are careful con...
Entity
Oakdale Lending Group
Categories: Banks
14, Report:
#390734
Posted Date:
Nov 13 2008
Oakdale Lending Group And Account Executive Robert Mansfield TRIED TO SCAM ME BUT DIDN'T GET AWAY WITH IT!! Charlottesville North Carolina
I applied for a loan online and received a phone call from Account Executive Robert Mansfield from Oakdale Lending Group stating that I was approved for a $5,000 loan. I had received an email from First Federal Financial Services as well, and immediately I knew they were a ripoff a...
Entity
Oakdale Lending Group
Categories: Loans
15, Report:
#390190
Posted Date:
Nov 11 2008
Oakdale Lending Group Tried to scam me out of $1,300 Charlottesville Virginia
I was contacted by a representativeby the name of Michael Gray indicating that I was approved for a secured loan and that I would have to send $1,300 dollars which would cover my loan payments for the next 9 months. This jerk faxed me a contract that didn't look professional at all,...
Entity
Oakdale Lending Group
Categories: Loans
16, Report:
#390017
Posted Date:
Nov 11 2008
Green Living Group - Eli Bernstein Chairman And Chief Executive - Steve Montgomery Internet Scam. This company called me and said that I had qualified to receive a loan of $5,000 or $10,000 Toronto Canada
I was contacted at my work by this company saying that since I had applied for a loan on line I was qualified for a $5,000 or $10,000 personal loan with a 6% fixed interest rate with a low monthly payment. I told them I didn't need $10,000, but they pushed me into agreeing to that ...
Entity
Green Living Group
Categories: BBB Better Business Bureau
17, Report:
#389629
Posted Date:
Nov 10 2008
Oakdale Lending Group-Sharon Wells, Victor Ellis THERE GOES $1680.00 Charlottesville Virginia
I searched for loans online so I could get my bills paid off. I was contacted by Oakdale Lending Group saying that I had been approved for the $12,500 loan that I had applied for. I received the contract and it stated that I needed to send 7 months of loan payments ($1680.00 plus t...
Entity
Oakdale Lending Group-Sharon Wells, Victor Ellis
Categories: Loans
18, Report:
#388410
Posted Date:
Nov 06 2008
Oakdale Lending Group Always do research Charlottesville Virgina
I am writing this to thank those of you that have reported this company. I wonder how many people actually got taken by them. My wife and I submitted an online application to get a personal loan. This day and age every one needs some help from time to time. I recieved a phone ca...
Entity
Oakdale Lending Group
Categories: Loans
19, Report:
#387964
Posted Date:
Nov 04 2008
Oakdale Lending Group / Newmarket Financing Big Internet Scam Charlottesville Virginia
My husband and I were looking for a loan to help us through some tuff times. We get a call from a guy from this company from Newmarket Financing telling us that we were approved for 5,000 but it was a secured loan and we had to send in the first 6 payments ( 960.00 ) my husband and ...
Entity
Oakdale Lending Group / Newmarket Financing
Categories: Loans
20, Report:
#386886
Posted Date:
Nov 01 2008
Oakdale Lending Group, Mr Robert Mansfied, Mr Donald G Winfield ONLINE LOAN FRAUD Charlottesville Virginia
I have been shopping for a loan online and my credit is not perfect. I got a called today 10/31/2008 from a Mr Robert Mansfield saying I had been approved by their company for $12,500.00. They wanted me to secure the loan with a lean on a vehicle or property or I could send them the...
Entity
Oakdale Lending Group, Mr Robert Mansfied, Mr Donald G Winfield
Categories: Loans