1, Report:
#337263
Posted Date:
Jul 11 2008
Harbor Lending, Oakwood Lending, Capital Lending, Summit Captial Lending, Highland Lending Services More Loan Scam, fraud, identity theft, invasion of privacy Miami Beach, Toronto Ontario, St. Petersburg Russia Florida, Maine, NewJersey, Georgia
These con artists, (false-named people) claiming to be employees of Harbor Lending Group, Highland Lending services, Capital Lending and others are all tied together and are the same group of people which I believe are ultimately centrally located in Toronto, Ontario Canada. Harbor...
Entity
Oakwood Lending - Capital Lending -Summit Capital Lending -Harbor Lending -Highland Lending Services
Categories: Credit Services
2, Report:
#338395
Posted Date:
Jun 09 2008
Oakwood Lending Group, Rachel Callahan & Henry Morgan Advance Fee Loan Scammers! Miami Beach Florida
I got scammed out of $1060 from a so called Rachel Callahan and Henry Morgan. I see several others have also been scammed for various amounts from this company. I have filed complaints w/ the FBI, the FTC & the BBB (Although I think the BBB is useless). I doubt any of us will ev...
Entity
Oakwood Lending Group
Categories: Loans
3, Report:
#338221
Posted Date:
Jun 08 2008
Oakwood Lending Group i was scamed out of 3000.00 Miami Beach Florida
i was scamed out of 3000.00, to secure a 20000.00 loan; from two individuals naming themselves rachel callahan and henry morgan. i sent them 1200.00, then another 1200.00, then to conclude the deal they needed another 600.00. after that i lost all contact with them , and it put me i...
Entity
Oakwood Lending Group
Categories: Door to Door Sales
4, Report:
#336408
Posted Date:
Jun 07 2008
Oakwood Lending Group lending group asked for deposit to be able to get the deposit but a scam never got money Miami Florida
So i had got a call by oakwoon lending group, his name was Jack Oliver and he told me i needed to set a deposit which was $1,234 to secure the loan and send it through money gram and will not have to pay for 9 months Ans so i was was told it would be deposited the next day after i s...
Entity
Oakwood Lending Group
Categories: Door to Door Sales
5, Report:
#331377
Posted Date:
Jun 07 2008
Oakwood Lending Group is this fraud? what should i do? Miami Beach FLORIDA
My wife and i applied for a loan and were told that if we sent 938.08 to this company that we would get this loan. we were told that the money would be deposited into our account the following day by 5pm. the same day that we are to recieve our money in our account we get a phone ca...
Entity
Oakwood Lending Group
Categories: Loans
6, Report:
#337810
Posted Date:
Jun 06 2008
Oakwood Lending Group-Alex Beckett And Henry Morgan Promised me a loan and did not fulfill contract or refund my money. Miami Beach Florida
On May 7th I was contacted by Alex Beckett and told I was approved for $6500.00 loan @ 6% interest for 3 years; With my credit score bad, I had to come up with 6 months paymets of $1185.00 told him I did not ahve that kind of money.
He said borrow it from someone and pay them ba...
Entity
Oakwood Lending
Categories: Attorney Generals
7, Report:
#337755
Posted Date:
Jun 06 2008
Oakwood Lending Group Oakwood Lending took my deposit and left me in the dark. Miami Florida
I was asked to send a deposit via Money Gram to secure my loan. Everything seemed to be legit so I went ahead and sent it. A day later I received a call telling me that I need to put down another 7 months payment. When I refused to do so I told them I want a refund. I was suppos...
Entity
Oakwood Lending Group
Categories: Financial Services
8, Report:
#328567
Posted Date:
Jun 05 2008
Oakwood Lending - Oakwood Lending Group is trying to set us up, anyone wanna help get them??? Internet
I've real several other peoples complaints about an Oakwood lending group, I believe they changed their name and information to try to continue doing what they are doing. After all my research I've concluded that Oakwood Financial Lending Solutions is the same rip off company as Oa...
Entity
Oakwood Lending
Categories: Mortgage Companies
9, Report:
#337216
Posted Date:
Jun 05 2008
Oakwood Lending - Henry Morgan And Daniel Reid they took my money and ran with it. Miami Beach Florida
In a desperate time financialy my boyfriend and I applied for loans, but we couldnt qualify because of my bad credit, and his lack of credit. We went online and applied for a secured personal loan. A mr. Daniel Reid of oakwood lending group contacted me, and faxed to me the loan i...
Entity
Oakwood Lending - Henry Morgan And Daniel Reid
Categories: Miscellaneous Companies
10, Report:
#335516
Posted Date:
May 29 2008
Oakwood Lending Group watch out for oakwood lendin group, they are out to get you Miami Beach Florida
i was a victim of oakwood lending group scam. i was told by racheal callahan that if i sent 880 to secure 4months payments i could get 5000 but i was contacted by henry morgan saying i need another 4months, so i sent that. then i was contacted by daniel reed saying the lender backed...
Entity
Oakwood Lending Group
Categories: Door to Door Sales
11, Report:
#335175
Posted Date:
May 29 2008
Oakwood Lending Group somebody please help me, Henry Morgan & Jacko Lover stole $1500 from me on may 8. I'm loosing my mind, I borrowed the money assuming that I was going to get $5000 the next day. Now I have no idea how I'm going to reimburse the person. Miami Florida
somebody please help me, Henry Morgan & Jacko Lover stole $1500 from me on may 8th. The payment was made to Maria Crawsford leaving in Canada.I'm loosing my mind, I borrowed the money assuming that I was going to get $5000 the next day. Instead, they called me again the next day to...
Entity
Oakwood Lending Group
Categories: Attorney Generals
12, Report:
#335257
Posted Date:
May 29 2008
Oakwood Lending Group Havent sent my money back for my loan deposite Miami Beach Florida
On april 25, 2008 I recieved my loan contract for the 6000 dollar loan I was trying to get. In the loan it stated that I need to come up with 1125 dollars to secure my loan that would also pay for my 8 months. So I called my contact at the office Daniel Reid and ask how I could send...
Entity
Oakwood Lending Group
Categories: Loans
13, Report:
#335194
Posted Date:
May 28 2008
Oakwood Lending Group - Henory Alex Beckett Stacy best ripoff artusts ! Miami Beach Florida
I was applying for loans online. When I was contacted by Alex Beckett from new accounts at Oakwood Lending Group.
He stated I was approved for my loan of $5000.00. But I'd need to send $930.00.
After reviewing the so called loan documents I sent a money gram to Stacy in Jasper...
Entity
Oakwood Lending Group - Henory Alex Beckett
Categories: Cross-Border Scams
14, Report:
#334180
Posted Date:
May 22 2008
Oakwood Lending Group Elaborate Scam Miami Beach, Florida
I dealt with a Daniel Reid and Henry? Morgan for a business loan. He said I was approved on May 6, and requested I send a moneygram to a Daryl Simpson in Calgary, Alberta. I did not, but rather sent a certified check (so I could have recourse in case of fraud) for alleged advanced...
Entity
Oakwood Lending Group
Categories: Loans
15, Report:
#333804
Posted Date:
May 20 2008
Oakwood Lending Group scam Miami Beach Florida
We spoke to Alex Beckett, Henry Morgan, and Daniel Reed after sending them $1860. We only looked up the company on the internet for the BBB of Florida.
Daniel Reed called us on the day the money was to be deposited into our account and then told us the bad news. Then we knew we w...
Entity
Oakwood Lending Group
Categories: BBB Better Business Bureau