855-464-0118
laura
laura
2014-06-03 19:30:54
Unknown
I am a single mom of 3 and having a hard time, I to thought this was a finally a chance to get back on track. They took 1300.00 my months rent because I was going to get 3000.00 in 3 hrs....but then they asked for more, I canceled the loan was told my refund would be here in 2 weeks....that was last month now the number I have used to talk to them don't work.
CWG40
CWG40
2014-05-26 18:35:31
Unknown
Report them to your local authorities.   No reputable lender will loan you money over the phone.  Nor will anyone lend you money on the basis of an e-mail.  On-line loan applications or suspect as well.   In any case up-front fees are illegal in almost all American states and I guess in Canada too.  Money sent through Western Union is almost always lost, although I've heard Western Union security might be able to help law enforcement.  You won't get a refund.  Scammers don't give refunds.

Rule:   Never send money by Western Union to people you do not know.  Period.  Western Union is a scammer's bank, basically.

I believe these scammers have certain basic financial information on their victims.  Like most predators, they know their prey. They seem to go after people they think are vulnerable.  Single women, single mothers, the elderly and members of the immigrant community.

Don't fall for it.

Again:  Report them to police.
CWG40
CWG40
2014-05-26 18:23:03
Unknown
No legitimate lender will loan you money on the basis of an e-mail or a phone conversation. On-line application type offers are very questionable also.  If you want to borrow money go to an established brick and mortar company, with a concrete physical address.

In any event, up-front fees of any kind are illegal in most states and it doesn't matter what the so-called "lender" says.  It's an up-front fee if you have to pay before getting the money.  It's illegal.  

This appears to be still another scam originating in India.
Jennifer Saunders
Jennifer Saunders
2014-05-26 18:15:06
Unknown
Did u get Ur money back ?
Tamianth
Tamianth
2014-05-25 23:53:07
Unknown
You need to report them then. Your money is gone and you will not see it again sorry to say.
tonya skinner
tonya skinner
2014-05-25 23:48:59
Unknown
I went through the same they called and guaranteed me a 5000.00 dollar loan if I sent 500 and after sending my money western union they called back and said I need to send another 500 to get it with in an hour. This is a scam I'm still waiting for my refund and when I call I only get a busy signal they gave me a confirmation number which I doubt is true or correct. This should be stopped and really some legal action taken against these people.
GL
GL
2014-05-23 23:05:48
Unknown
Trevor. .. u seem so calm and collected.
I have half notion. Youre one of em. Searching this site. Trying to manipulate ppl into re-thinking their decision. On an obvious answer.. silly fool.

Its alotta money to lose.
You wanna find out the follow through.
Go bout the loan yourself. Why risk losing more....
guenevere
guenevere
2014-05-23 22:58:08
Unknown
Sorry. Not slim..  its a scam. Is who I meant..

Sorry slim.
guenevere
guenevere
2014-05-23 22:55:22
Unknown
Im not sending another dime.
I spoke to a 'lynda' who claimed to be the manager. Basically using my needs for the loan against me. In order to manipulate me into sending the other 500 $. I have not. I will not and screw HOSPARIA INC. SERVICES they're ignorant,  scamming crooks. That deserve to rot.    I was told it would be "WRONG" of me. Not to follow through. Because I needed it so badly. I said "lady. Only wrong I did. Was sign your b***s*** contract. "   I only lost 400 $.but others lost way more. This wasnt only page ppl. Wrote on...
Learned my lesson. The hard way. But still. Never trust another loan company.  And dig deep for research.



And slim. Your probably one of em lol. Sneaky.
guenevere
guenevere
2014-05-23 22:47:55
Unknown
I actually have read all these. And it is a scam.
I have yet to receive my refund.  And I did not send any other money.
It sucks that ppl can do this to vulnerable ppl.and sleep at night.
And if anyone on here posts its not a scam. Then ur just as at fault as the goofs that scammed me.  
Yes I admit im a fool. Cuz im a lil desperate.  Not so much anymore.  But was. But still dont give anyone the right to put me down for it. Clearly im not only idiot out there lol.
scammed
scammed
2014-05-14 12:53:05
Unknown
Langston equity group is a scam got taken for 750
Guenevere
Guenevere
2014-05-11 20:34:39
Unknown
No, they stole my money! Like everyone is saying, its all a scam! Now I've been ripped off.
trevor
trevor
2014-05-11 12:20:19
Unknown
so u sent the other 500 and still didnt get your loan?
trevor
trevor
2014-05-11 11:51:44
Unknown
actully im a person who has sent them 1200 dollars and still "owe" 750 so im in the same boat as a lot of people
Elspeth
Elspeth
2014-05-11 06:39:09
Unknown
Yep, that's what I think too.   He's only digging a deeper hole for himself every time he posts, though.
Tamianth
Tamianth
2014-05-11 06:29:49
Unknown
I suspect Trevor is a Schroll for this scam checking in on things to cast doubts.
Elspeth
Elspeth
2014-05-11 05:28:50
Unknown
The money wasn't there because this is a scam!  "..im wondering if anyone has actully stood up to their end of the bargain.." Maybe you should read all of the posts - people paid money and then were asked to pay more - when they refused, they were refused refunds.  Any "lender" who asks you to pay money via Western Union or prepaid card so that you can receive a loan is a scammer.  No exceptions.  Doesn't matter if it's "fees, taxes, insurance, first installment, bad credit - whatever" - it's illegal to have to pay money upfront to get money.  Legitimate lenders add fees to the total of the loan, so you do not have to pay anything.

What part of "this is a scam" don't you understand?
Its a scam
Its a scam
2014-05-11 01:44:43
Unknown
What freaking part of its a scam operation don't you understand?  And  Guenevere isn't going to be answering, there are no reply emails sent out so she won't know unless she comes back to read this.
trevor
trevor
2014-05-11 01:39:15
Unknown
plese let me know if u get ur loan after u pay the 500 if u dont see the loan the scam will be confirmed
Tamianth
Tamianth
2014-05-10 23:30:38
Unknown
You should report them to your government..

This is what I have for Canada at this point:

CANADA

RCMP Phone busters
Telephone toll free: 1-888-495-8501
Mon-Fri 8:30-5:20 pm (Eastern Time)
E-mail: info@phonebusters.com
RCMP Website is at: http://www.phonebusters.com  
File complaint online:  https://www.recol.ca/intro.aspx?lang=en
(Register with a password and then can continually file complaints)

Canada National Do Not Call Registry:
Canadian Radio-Television and Telecommunications Commission (CRTC)
Telephone toll free to File A Complaint: 1-866-580-3625
(to withdraw a complaint is 877-249-2782)
CRTC online complaints form: https://www.lnnte-dncl.gc.ca/pfplin-fccoin-eng
that is at  www.crtc.gc.ca

Better Business Bureau, Check out a Business, find owner, contact info; file a Complaint:
http://www.bbb.org/canada/
Tamianth
Tamianth
2014-05-10 23:27:36
Unknown
Some reading for you:

Advance fee loans are illegal period. And in some states so are payday loans.

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans

Payday loans
http://www.paydayloaninfo.org/state-information
Slim
Slim
2014-05-10 23:11:46
Unknown
Trevor ...

Read this, if you have the capability:
"It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver."
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans

Short version, specially for shills:
It was a scam
It is a scam
It will be a scam
trevor
trevor
2014-05-10 23:07:23
Unknown
id say if u pay the premium and dont get your funds we can say for sure its a scam...i havent seen anyone on ehre that actully went thru all the required payments but still didnt get their money if anyone did please fill me in
trevor
trevor
2014-05-10 23:03:52
Unknown
i was just wondering was that all the money you were required to put down as your premium or did you still apparently owe them more im wondering if anyone has actully stood up to their end of the bargain ..made all the payment and were told they money would be there in 3 hours and it wasnt...what was the reason they gave for the money not being there...
? can anyone weigh in thanks
Clint
Clint
2014-05-10 17:41:59
Unknown
I found a link to a Canadian agency that investigates these if any of you are up here in Canada like myself.  Link is;

http://www.competitionbureau.gc.ca/eic/site/c ... H%C3%89T-7TDNA5

Government agency in Canada as I was instructed to send cash to a squid in Kingston, Ontario.....Corey Myers, Tiffany Spence and Tevin Thompson were the names used.
Clint
Clint
2014-05-10 16:48:28
Unknown
I got the same thing too after Lycos ripped me, a call from an Emerald City Financial and the names they used there are David Richardson and Bradley Stuart.
jeff p.
jeff p.
2014-05-07 00:27:02
Unknown
LOL A generica SCAM
William
William
2014-05-07 00:22:57
Unknown
It's a scam. They called me and said I was approved for 35000. Then they asked me to send $ to 2 different people through western union to 1950 Peter St in Bath On. It's a scam do not send them any money
doug
doug
2014-05-02 17:40:51
Unknown
I hear you.im out 2400 and they keep saying that it will take 3 to 6 weeks to get the money back and now they just keep giving me the run around.im from canada as well and was thinking maybe asking my local mp to help.if they only knew what kind of trouble they have put me throw i dont know what to do next
Lisa
Lisa
2014-05-02 05:32:03
Unknown
I am so glad I read this...almost got sucked in AGAIN!! Just sent mandriva solutions inc 2000 and now they won't gice us our money back or anything...I am so at a loss with what to do. And wow almost fell for it again. So sad that people in my position are taken advantage of like this...I am a single mom amd borrowed the money off of my boyfriend just so I could possibly get a loan and finally get ahead of the game.  Hah no such luck...I am even further behind now!
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