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This is another one of those places calling saying your approved for a loan and they require security funds, I have been through simular sitution with Amcap Solutions, I am fortunate to have not lost any money and now have knowledge to see through scams.  

http://www.oxfordloansandinvestments.com   this is website that matches thier number, to be honest I wouldn't go on it for fear of lossing personal info to them, I am really trying to prevent these people from scaming the innocent and most cases desperate for help.  Please look up Amcap Solution on here for my experience, believe I listed all my notes and findings as Chris.  Don't fall for these things even if desperate, they are only going to take that last little bit you hold on to and run.  Remember to REPORT these people, ever get email or phone call.

From my experience with all law enforecement I talked to as well as agencies, they all gave pretty much same answer that unless people report it they can't investigate.  

PLEASE DONT SEND ANYTHING TO THESE PEOPLE

I tried very hard to get my findings out with Amcap Solutions, but sad part is no one has a reason to explore a site just as as this one until you either are scammed or have unsure gut feeling.  As i was updating my amateur undercover experience to warn people they were still ripping people off.  CALL credit bureaus, all of them and tell them to watch your name and if any credit inquires come through that business has to have your personal permission first to even do a credit check.  

Be safe and smart and together if can't actually find these crooks atleast we can expose thier scams so openly that even child would laugh and hang up on them.



Caller: Oxford Loans and Investments

hey ray please see my other post, you need to contact ic3.gov and the police department where they say they are located as well let you home police department know what is going on they should have a internet crimes department also the bbb in the state and city they are in. Am glad that you didnt send them any money, if you read my other post there are other names that they are using as well give each name to each person or company you have reported them too it will help them as well. let me know if there is anything else you need

I got a contract from alcott solutions Phone #1-855-816-8611 ext 388 Robert Garrett  i was suppose to send them 2,650 and  they would let me borrow 150.000 Dollars and pay them back Olcott Solutions. I need to Know where to report them.

Hey Lisa
I noticed you mentioned a name that sounds very famillar. You say she was a private lender? I might know this person. Please email me: AllxAboutxMe@Live.ca

Ok guys i may be a little over the top with hunting these people down, but i thought i should post my findings. Here are some other comapny names that these people are using. Fairhaven lending group number 855-477-6248, also stoneham referrals 866-550-0976 this name has been flagged by the bbb already, another is Olcott solutions which is not found with the bbb. they are starting to get smart by not adding their telephone number now. so update ya'lls complaints with the names their using.

am so with you they have hurt me bad my whole pay check i gave to them fools expecting money back, i have done everything i could possibly do. I can not believe people can do such things to others that are looking for help, all they did was make things worst. I have been praying everyday that these people are caught and all of our money is returned to us. it is very sad everytime i think about it i cry and then get so pissed i cant stop calling and harrassing them people.

i hope everyone who has had a problem with these companies reports them to the BBB, FTC, FBI, ic3.gov and your state atty generals office, i did . I have not been scammed by them but guess what i found.... one of them is using my mothers address as there office address of course your hard earned money does'nt make it there, likely ends up in nigeria. love to see someone hung for it, nice surprize for my mom when she suddenly gets complaint letters from the BBB about her company, that does'nt exist! makes her a nervous wreck, makes some scumbag a paycheck....

i was also scammed by philip arther. i just want like 5 mins alone with this prick. i talked to him for like 3 weeks before i made my decision. it was the wrong move. i will pray for you. 915 was a big blow to our wallet!

they really screwed me and my family! if i get my hands on them it will be hell. please tell everyone u know about these b*****ds. they take advantage of us with not so great credit

do not use amcap! they took 915 from me! its a scam

file a report with the bbb and also ic3.gov they work with the fbi just stay on top of it. the more people that call about these people the better. remember they have many names amcap solutions, pembeton referrals, and madison capital partners inc. am still reseachering and staying on top of the claims that i have filed. Am sorry for your loss but we have to put our foot down and not take no for a answer and know who we need to contact.

I too was a victim of fraud with this company. Sometimes when I call, there is recording that says "my # is temporary blocked beacuse of the numerous of times that I've called". They also told me that I would be recieving a refund in 30 days, which will be the 2nd week of July....will keep you guys posted. If anyone recived their funds back, please let me know. Thank you!

I  was  just  scam  from  a  guy  that  sounded  to  good  to  be  true.  That  was  my  disability  check  to  pay  my  rent  with.  this  guy  name  was  Phillip  E. Aurther,  yhe  loan  repersentative  that  would  be  handeling  my  loan.  Money  was  to  be  deposit  into  my  account  before  the  day  was  over  with.  Gave  account  number  info.,  thinking  it  was  to  good  to  be  true. NO MONEY.  I thought  that  i  was  smarter  than  that  to  let  myself  get  scam. LISTEN.  If  we  can  all  pull together  by  helping  each  other,  we  can  put  a  stop  to  these  garbage  rats  that  lives  with  masks  on. They  all  live  among  us.  I  went  to  the  local  police  department  here  in  Fort  Walton  Beach,  Florida  for  help,  they  said  that  they  coud  not  help  me.  I  got  the  run  around. I  even  tracked  this  garbage  rat  clean  to  Canada.  They  said  go  to  your  local  police  to  file  acomplaint.  I  even  called  the  FBI. They  said  call  your  local  law  enforcement. We  live  in  a  sorry  country.  It's  call,"it's  not  my  job."

You are very welcome

Janet thanks for the update and you are right it is the same people i just talked to Brent the customer service manager yea right just gave him a piece of my mind. Thanks to Chris as well for the info

Look into a company named Pemberton Referrals EVERYTHING is the same. The guys name is Andrew Hunter and when I looked into both AMCAP and Pemberton they are exactly the same scam and more than likely ran by the same thieves. When my husband opend his email I looked at the contract and I knew it was false. My husband said he searched BBB when he first rec'd the approval email and they weren't there I looked yesterday and they were, the BBB open date is June 28, 2011 and AMCAP opened June 15, 2011, Just as I was reading how they were a scam he called and I asked my husband to ask all the question that people were asking and answers,  how would he get the money he replied Western Union, My husband asked who was the lender, he replied he couldn't disclose that information until the money was confirmed, my husband asked why couldn't he find info on BBB he said they are on SUPERPAGES.COM.. I am thankful for not losing money I really don't have and with the help of you all I was blessed, I am VERY sorry for those who did get their money stolen and at some point it will be returned to you, GOD don't ugly and their scam won't last long. He hasn't called my husband yet but I am sure he will today. If I can report this to some one who is handling your case and need evidence pls let me know and I will be happy to help  you in any way

I feel horrible for those of you on here that had your money stolen, I didnt get so far as to send them money. Just to send some kinda of caring thought, I'd like you all to know i spent 2 solid days calling every fraud angency could think of, both Canada and USA, called local, provincial police, wrote my experience and suggested this site to learn of others to a group that works with FBI. I found out who hosts their website and told them they are hosting fraud. Called building development company that owns the office building they claim to reside in. I talked with Western Union and they took all my information and said they will flag any and all transactions from now on that resembles names of persons working for Amcap Solutions as well as company name in itself.

On behalf of everyone ripped off or not i gave Matthew Winters piece of my mind and told him better put some thought in hiding becasue if it aint the authorites that find him, someone else will.

I know this wont get anyones money back, but I too want to see these punks rot in jail,.Really hope you all the best, tried making a Facebook group for this, with hopes more would come across it faster and before get money stolen. If anyone has more experience on FB please join my group and start new one I'll happily close one I started.

Best thing ya can do is what I said in earlier post. REPORT IT!! If local police dont want to hear it or say dont have resources, ask who does or simply go step higher. Can you believe phonebusters which is ran by canadian government only has one complaint as of yet on Amcap Solutions(Me)

Have a good one all and let us never be fooled again. My idea with facebook was try and go beyond just these horrible people and list all situations.

SCAM!!  They claim to be a loan company that has received your application for a loan, they will then tell you that because of your credit history, they could not get funding through a bank, but have found a private lender. This is where they drag you into the sacm, tell you because it is private lender, that person can add their own stipulations onto the agreement. For an example: $10,000 loan would break down as follows        $239.43/month for 48 months @ 7% interest. TEMPTING?  Here's the kicker, you are approved for a secure loan, we need you to send (6 months) worth of payments upfront to hold in an account of behalf of the private lender as a security deposit. Once 6 months is up, they will credit that amount towards principal of the loan.

Easy to fall in the trap because, who wouldnt want ten thousand dollars, yes money upfront sucks but to not have to make any payments for 6 months makes up for that. Interest rate seems fair considering that if you haven't hung up phone by now that you know your credit aint perfect.

They will then send you a very shady looking loan agreement, that looks like they have put it together by stealing legal mumble jumble from other legitiment companies.

If you decide to go through with it they will give you a name and phone number and even extension number, RED FLAG here is that when you call voice recording ask you for your name as a recording. Thats so if you say a name that doesn't match one on their current hit list they will either not answer or just end the call.

Next step is let them know you have secured the funds and would like to know where to send them, before they tell you they will say your lucky you called because this is time sensitive and they were going to delete your account tomorrow if you didnt call. (IMAGINE THAT)  You'll attempt to ask for information as in account numbers or at very least name of  "private lender", their response will be they cannot disclose that until they know for certain that you are commited to sending them funds(security deposit) . So they tell you to make your way down to closes Western Union and call from the store and they will give you the details over phone as your filling out paperwork. If you claim not to have a cell phone to do this or hesitate in anyway as in saying why cant I do wire transfer through my bank. they will tell you that you dont seem very interested in their service and all other customers(victims) are more then willing to go to closes WE and do whatever it takes to get ball rolling.  Later on after you send funds, they claim $10,000 will be deposited to you within 4-6 hours. So you wait...and wait... finally after a day or 2 go by you call them back only to get told your private lender had a second look at you credit file and requires more money.  So if bells havent gone off yet and you figure whats another $100.00 then you once again make your way down to WE and send more money.  If after sending first amount you seem very dissatisfied, they offer you a refund but it will take 30 days to process.

Sorry for punctuation, I hate typing but also hate idea of hard working and lot of time struggling families getting ripped off by some idiot with website and fancy recording on their phone line.

DO NOT SEND PERSONAL INFORMATION, MONEY OR ANYTHING TO THESE PEOPLE(COMPANY) CONTACT AUTHORITIES IMMEDIATLY   CANADA- Look up phone busters and in USA- I attempted FTC.gov and look up fraud reporting.

DO NOT send money to this company as it is a SCAM.  Authorities have been notified. Please if you have been involved please contact the Authorities so they can bust these guys or at the very least worn people.  The fraud agencies and law enforcement get thousands of complaints so it is a difficult task trying to sort out which ones are succeeding, more people who cal in Amcap Solutions, the more they are red flagged, and finally police can start real investigation.

did anyone ever get there money??

they are giving me the same run around they wanted me to send 500 more dollars ..get out of here yes it will catch up with them girl . they also told me my money would be refunded in 30 days wrong they will never pay us back

lisa finally got a hold of brent he put me on hold for 20 min and then hung upon me so i called him back of course he had an attitude but tells me i will get my refund will come on the 21 of july thats bull because i have been calling since the 17th i want my money now not 30 days, still calling till i get what i want.

Hi Chris may i ask you where you got your loan from you see i have loss money two about 3 loan company in about on year i really need a loan fast please get back to me by email. my email is cool_mom_30@hotmail.com thank you

The guy who called me and sent me the loan doc name is Mathew Winters and the customer service manager is Brent called me at the end of the day and told me my lender Carl Gregory wanted me to put down another 850 bucks mind you I sent 850 plus 76 buck to western union 926 bucks they got from me. Am so pissed i cant even see striaght there all going to hell and if they think they can get away with it now sorry to say it's only going to last for a short while till something happens to them for doing people wrong and stealing their money. Ill keep you updated on whats going on, because am not giving up.

Hi ebony
Yes they got me on Friday too for 900 and all my info ! I have contacted everyone I needed to contact pretty much the same people you have ! Martian Wilson was the guy I spoke with and yes he hung up on me too ! Wanted me to send 500 more dollars to in hold my funds ! Something has got to be done about these people there rotten crooks ! I can't believe this happened I may never get over this every time I think about it it posses me off ! Did you have to send your money to Gwen amante the private lender ! Yeah my a** I hope everything works out fir you and I hope justice is served these a** holes have to be stopped !!!!!!!

This company is a scam ! Martin Wilson was the guy I spoke to and he took my money and info I have reported them to everyone I could ! Don't fall for it at all they are scamming people out of Canada they are not in Michigan they are Canadian

lisa same here happened to me on friday and now these people will not answer any of my phone calls and when they do they tell me there is nothing more Brent or mathew winters can do for me unless i send them more money and hang up om me. I have filed with the BBB which they contacted them today, and also www.ic3.gov which will send the police department in there city the complaint and they take it from there. also contact your local internet crime police to see if they have any issuse dealing with this company.

this is a scam i sent them money for a loan deposit and needless to say i never saw a dime .i am contacting the proper law enforcment and i hope they get these guys Martin Wilson was also my loan guy and all the papers and agrrements he sent me looked real .

I called them and asked if their company was for real. Said couldn't find any extra information on the company other then website that could have been easily construsted from copying other sites.  He said yes they are for real and to look them up on www.superpages.com   Go ahead and search them, nothing more then company name and blip on a map, not even address or phone numbers are listed.

Matthew Winters was/is my consultant as they will call it. Loan was for $10,000.00 and terms were also pay 5 months ahead which would come off the principal amount. "one of the requirements of private lender." Even went so far to send some bogus looking loan forms into my email that looked like copied lines from other loan agreements just put it all together to make sound legal. Did notice out of all legal crap that there was nothing bout PRIVACY, unless USA doesnt have privacy laws any kind of loan or agreement I have ever filled out in Canada has something listed about protecting your privacy.

I am trying to get ahold of Fraud Unit/ Phone Busters   and hopefully they have some info on this comapny. I will keep my posts updated as get more info.

P.S. Ask consultant why they cannot take the secure amount off the top of the loan, they cant say not possible, I am in a loan agreement with very legit and reconized company that did exactly that, whatever costs were calculated were taken from my loan, e.g. $1000.00 loan with $75.00 fees, actual loan is 1000 but actual amount deposited ito your hands is $925.00