800-963-9161
Henrywalter
Henrywalter
2017-11-21 13:05:46
Unknown
Hello everyone am here to testify how i got my loan from Mr.Henry walter after i applied several times from various loan lenders who claimed to also testify right in this forum,i thought the testimonies where real and i applied but they never gave me loan. I was in need of an urgent loan to start a business and i applied from various loan lenders who promised to help but they never gave me the loan. Until a friend of mine introduce me to Mr. Henrywalter who promised to help me and indeed he did as he promised without any form of delay .I never thought there are still reliable loan lenders until i met Mr. Henry walter,who are indeed helped with the loan and changed my belief. I don't know if you are in any way in need of a genuine and urgent loan,free feel to contact Mr. Henry walter via his email { maggetfundslimited@mail.com
joonwudaddy
joonwudaddy
2011-06-06 20:58:47
Unknown
I should check this company before i paid them. I was desperated on that loan and they took advantage of it and stole my $12,135.00. I hire the lawyer to get my money back.
Jill B.
Jill B.
2008-04-20 21:56:32
Unknown
I too was scammed by these people but in their city lending group scam.  I have been working on getting these people but need to represent enough people with the authorities to reach a certain dollar amount.  In order to do so I am getting contracts from people who were scammed minus the personal information page I then use these a voices when contacting people and represent all of you.  Please contact me 248-673-0531  Thanks!  Jill
Jill B
Jill B
2008-04-20 21:54:02
Unknown
Hi I too was one of their victims from City Lending I am working on getting these people in order to do this, I have to collect enough contracts people to reach a certain dollar amount.  You can look at my report in Rip Off reports.com under jill beyer in Waterford MI  city lending group.  Myself and a woman in Mass. Have been working for months and all we need is the dollar amount to get these people.  Please contact me at 248-673-0531.  Thank you.  Jill B.
been had
been had
2008-03-12 05:01:48
Unknown
The same thing happened to me I am not sure what website i went to but they called me too with a loan offer. i was told i was approved for a $5000 loan but had to give them the first 5 months payment upfront. I should have said no when they gave me the information for sending it to Canada. I sent the money and Frank Mascini called me the next day and wanted me to send an additional $785 because the lender wanted to only do the loan for $7000. That was March 7th, 2008 when the funds were suppose to be put into my account and nothing happened to this date. I asked Frank for my money back and was told it would be 5 to 7 business days before i would receive it. So far nothing has arrived. I have reported them to the FBI Internet Crimes website, the Federal Trade Commission and other authorities. THIS COMPANY DOES NOT EXIST AND THEY JUST SCAM PEOPLE FOR MONEY. DON'T SEND THEM ANY MONEY OR GIVE THEM YOUR ADDRESS OR ACCOUNT NUMBER.
Jason
Jason
2008-03-07 21:46:21
Unknown
it happened to me too yesterdy. now i'm out 800 bucks
Sarah
Sarah
2008-03-06 02:34:04
Unknown
I had basically the same experience.  They kept up the scam until I had my realtor call them and I haven't heard from them since.  Fortunately I still have my $5,500 "deposit"
sarah
sarah
2008-03-03 21:39:39
Unknown
I feel so terrible for you.  They were very close to getting $5,500 from me too...
tambalino
tambalino
2008-02-28 23:27:42
Unknown
On 02/24 I filled out an application online for a guaranteed business loan for 8,000. I can't remember the site I was on to begin with. On 02/25 I received a voice message from Daniel Mossland with Aylmer Financial Group advising that my loan was approved and requested a call back to discuss terms at 800-963-9161 x423. I called Daniel on 02/26 to discuss terms. Daniel advised that due to my credit rating my loan was initially declined but his company had got me approved through a third party lender. The loan would have to be secured with my first four payments up front equaling $1,008. I requested he fax over the documents for me to review before going forward with the transaction. He faxed the documents right away. The documents confirmed what he had described over the phone. I also tried to research the company through The Better Business Bureau and Dunn & Bradstreet. I called Daniel and requested additional company information as I was a bit skeptical. He directed me to aylmerfg.com. Though I had no luck finding out anything at all about the company, I figured there were not any documented complaints and went ahead with the transaction. On 02/27 I discussed payment options with Daniel Mossland. He advised I could send check or money order and have my loan within a few weeks or I could do a wire transfer and receive the loan within 24 hours. He requested the transfer be sent by moneygram and any fee by moneygram would be credited back to me. He requested I call him when I was about to leave to make the transaction so he could secure my lender and asked that I also call him from my cell phone when I had the money gram transfer form in hand so he could go over the form with me. At the point I had the form in hand and was on the phone with him he advised we make a personal transaction as moneygram will charge me an additional 15% for a business transaction and by the way my lender is also out of canada. The reciever's name was Michael Carl Fulmer, country: Canada City: Ajax State: Ontario. The amount transfered was 1,010.00 as Daniel advised moneygram would suspect 1080 to be a business transaction and put a hold on the money. The total anount with fee was 1030.20 and the reference number is 79196057. After the transfer I discussed further with Daniel about the loan. Would I be able to refinance? Could I pay it off early? After I've developed a good credit standing with the company would I be able to receive an unsecured loan? Daniel advised I would be able to do all of those things and confirmed he would have the loan direct deposited between two of my bank accounts as soon as he confirmed the transfer with moneygram. He advised a payment book would be sent in the mail and my next payment would be due at the end of July. He advised the lender would deposit my loan on 02/27 and it would post to my accounts at midnight. He said he would give me a call later to confirm everything went through ok. I received a call about an hour later from Daniel asking me to verify the reference number a second time. And to also confirm what type of identification I had used with moneygram including my license number and social security number. I asked if there was a problem and he confirmed there was not and that he would contact me later to confirm the loan went through. He also advised not to answer the phone if moneygram called because it would delay the funding process. Daniel never called me back. This morning I called and left a voice message for Daniel requesting my loan status as the money was not in my accounts. Within moments of leaving the message I received a call from Senior Account Manager, Frank Messina, at ext 344 requesting I call him back asap regarding my loan. When I called Frank back he advised my folder had been forwarded to him because of a quality controll issue with Daniel Mossland and that Daniel had misrepresented the company and misled me to beleive my loan was secured with 4 payments at a total of 1,008 when it was supposed to be 8 payments at a total of 2,016. Frank apologised for Daniel's actions and advised the company was taking diciplenary actions. I asked Frank if Iwas being scammed and he said no and that if they were not a legitimate company that we wouldn't even be having this conversation. He said he had tried to get me a smaller loan with the money I had already paid or get me a greater loan amount by 3,000 with the additional required payment and neither could be done. So if I made the additional payment my 8,000 would be deposited and available within 3 hours to my bank because I had already been cleared with the lender and because of the company's screw up they would extend my payment grace period so that I would not have to make another payment until December of 2008. I explained to Frank that I do not have another 1,008 and that I wanted my money back right away. Frank advised he would contact my lender and I should have the refund by check within 7 days. I explained that was not acceptable and that I had sent a moneygram wire and that is how I would like my money back. Frank advised the lender would only send a check. I requested he have the check sent overnight. He advised they try not to send checks through fedex because they have to declare the contants and checks have been stolen as a result. He advised he would try to get the lender to expedite the check and to call him back in an hour for status. I called back a few minutes later and pressed 0 for customer service. A man answered and did not give his name. I requested company credentials as I was concerned about a transaction I had made with the company. The man knew who I was right away and advised Frank had contacted the lender and I would have a refund by check within 3 business days. I asked how he knew my information immediately without looking anything up and he said he had overheared my conversation with Frank. He also advised after I receive my check if I would like to make further transactions with the company I should just go through Frank directly as he is a Senior Account Manager and does not work on a comission basis as Daniel Mossland does.I asked what bank the check was drawn from and he said Aylmer Financial Group uses Bank of America, but my check will come directly from the canadian lender and it will be drawn from a Canadian bank and that he did not know what bank it was, and I could call the bank to verify the funds if I felt it was needed before depositing the check. I called and left a voice mesage for Frank an hour later with request for his reply and he has not called back yet. The last call I made was at 11am this morning. I did not find any information about this company until this afternoon when I was filing a complaint with the BBB. They also go by a multiple of other names with locations all over Colorado. I am a sucker.
Linda
Linda
2008-02-28 18:12:05
Unknown
Told me I was approved for an unsecured loan for $150000. I had to make the 1st 3 payments because it was being funded by a brokerage account. After 24 hours of receiving the money I would get a certified check or direct deposit whichever I chose. It was a fixed rate for a 30 year term. I was told I did not qualify for an unsecured signature loan that is why I had to send the 1st three payments. They faxed me the terms . They told me the BBB reviews them but they are nto listed and they also said I could consult a lawyer for the vailidty of the terms.
Petra
Petra
2008-02-27 18:19:00
Unknown
Just FYI that a Better Business Search on this phone number reveals it is part of many scams.  DO NOT FALL PREY!
1-321-832-1018 1-714-551-5502 1-877-491-1572
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