877-867-0458
Cee
Cee
2011-06-06 21:04:54
Unknown
If you received a phone call form these people you may want to put a fraud alert on your account just to be safe.
Tom
Tom
2010-12-16 04:08:40
Unknown
Wed, December 15, 2010 8:06:10 PM2nd. Police Warning with name
From: Kathryn Rossler <krossler@sbcglobal.net>   View Contact
To: Thomas J Rossler <trossler@sbcglobal.net>  

Got this over the inter net. Checked snopes they had nothing.  Sounds phony to me,  Have you seen the following?

--------------------------------------------------------------------------------

Hi, this has the name and address at the bottom.

Police Warning

People are R E A L L Y crazy! If you are a female, take heed! If you are male and have a significant female in your life who you care about, whether it's your wife, your girlfriend, your daughter, your sister, your niece, your cousin, your next door neighbor; whomever..............pass this along! Always, better safe than sorry!
A man came over and offered his services as a painter to a female

putting gas in her car

and left his card. She said no, but accepted his card out of courtesy and got in her car. The man then got into a car driven by another gentleman. As the lady le ft the service station, she saw the men following her out of the station at the same time. Almost immediately, she started to feel dizzy and could not catch her breath. She tried to open the window and realized that the odor was on her hand; the same hand which accepted the card from the gentleman at the gas station. She then noticed the men were immediately behind her and she felt she needed to do something at that moment. She drove into the first driveway and began to honk her horn repeatedly to ask for help. The men drove away but the lady still felt pretty bad for several minutes after she could finally catch her breath. Apparently, there was a substanceon the card that could have seriously injured her. This drug is called 'BURUNDAN G A' and it is used by people who wish to incapacitate a victim in order to steal from or take advantage of them. This drug is four times more dangerous than the date rape drug and is transferable on simple cards.So take heed and make sure you don't accept cards at any given time you are alone or from
someone on the streets. This applies to those making housecalls and slipping you a card when they offer their services.

PLEASE SEND THIS E-MAIL ALERT TO EVERY FEMALE YOU KNOW!!!!

Detective Michael Lawson
Wilmington Police Department
Criminal Investigations Division
Financial Crimes Unit
(302) 576-3646 office
michael.lawson@cj.state.de
Lita
Lita
2010-06-23 17:02:07
Unknown
I just checked the Wilimington (Delaware) Police Dept website and Michael Lawson is listed as a police detective.
elaine
elaine
2010-05-24 03:55:18
Unknown
there is a financial crimes unit...it's listed on the wilmington police department's website & the number you called is correct but the email about the tainted business card is a hoax.
Jeff Iowa
Jeff Iowa
2010-05-21 17:06:40
Unknown
This is definately a scam. I was approved for $15,000 loan. They needed collateral up front. I have given them $4000 dollars, and then I was told by a guy named Peter Stewart that I was not approved and the investor was not going to forward the money. He gave me the option of a different investor which meant more collateral, which I told him no and wanted a refund. This was 2 weeks ago and the refund was supposed to be today, 5/21/10, and obviously I have not recieved any kind of refund of my money.
AJ
AJ
2010-05-20 23:50:41
Unknown
I need to know if is samting we can do to this people,they call me to offer me 5000,they ask for 9000 in advance!
Fermin
Fermin
2010-05-17 21:34:22
Unknown
I've called the police department at Wilmington and i was told their no Detective Michael Lawson and their no Financial Crime Unit the number ive tryed (302) 654-5151) and (302) 576-3646. So is these real? or a scam?
Cemeshia walls
Cemeshia walls
2010-05-16 21:07:20
Unknown
Hi my name is cemeshia I have gave these people 1800 dollars I wish I would have found you this website first maybe I would still have all my money they sent out a contract and I thought it was real.
RLS
RLS
2010-05-12 19:46:40
Unknown
THE NAME MY AGENT USED WAS NORMAN MC CANN. HE WANTED ME SO SEND ABOUT $800.00.
HE FAXED OVER WHAT APPEARED TO BE A LEGAL CONTRACT.  I WORK FOR A COURT AND TOLD HIM I WAS GOING TO HAVE MY EMPLOYER GO OVER IT.  I HAD THE CLERK OF COURTS REVIEW THE LOAN AGREEMENT.  BOTTOM LINE "DON'T DO IT". YOU DON'T SEND MONEY TO GET MONEY.  IF THIS COMPANY NEEDS "GOOD FAITH MONEY" DUE TO YOUR FINANCIAL SITUATION. THEN LET THEM TAKE IT OFF THE TOP OF THE LOAN.  IT IS A SHAME THAT HARD WORING PEOPLE IN HARD TIMES CAN'T FIND HONEST COMPANIES THAT ARE WILLING TO WORK WTH THEM.  I TOOK MY $800.00 AND PUT IT TOWARDS MY REAL BILLS.  BUT AT LEAST I CAN SLEEP AT NIGHT KNOWING I AM TRYING AND MAKING AN HONEST EFFORT TO IMPROVE MY  SITUATION.  GOOD LUCK TO ALL OF YOU.
Stacy
Stacy
2010-05-07 23:27:50
Unknown
I made the mistake of fallling for this scam and they have gotten me for $6000. I was trying to get a loan to bury my grandfather and now I'm in more debt then I ever could have imagined. The men that contacted me are, Joshua Duncan and Peter Stewart and they Claim their CEO is Sir Patrick Stewart. The locations they have you send the money are Spain and then Canada. Be aware and don't let it cost you like it cost me and my family.
Don DeVol
Don DeVol
2010-05-03 19:47:34
Unknown
Yea my sister worked at the State Dept and made some phone calls. These people are not real and need to be shut down.
TexasMan
TexasMan
2010-04-29 15:56:39
Unknown
Here is more of a follow up...they made the list of known scammers on another website: http://www.greatloansforbadcredit.com/blog/
They are near bottom of list on lower part of page.  So definitely do not send them anything and beware of the rest on the list as well.
R
R
2010-04-29 11:27:50
Unknown
I received a call from a man named Mark Campbell. I was told I was approved for a $5000 secured loan and needed to put down $781.90 as collateral and my first payment would not be due until November. Of course I am not sending that kind of money to anyone. There has to be a way to keep this from happening. who actually set up the website. If you go to their website you notice the only way to contact them is through an email form on their site. I pray that no one falls for this.
Mandy
Mandy
2010-04-29 11:22:59
Unknown
Do not do it Jill!!
jill
jill
2010-04-29 05:04:22
Unknown
i was told i am approved for 100,000 dollars at a 6% intrest rate for 10 yr loan all i had 2 do is pay 5'000 dollar security deposit please let me know what u guys find out b 4 i cash my kids savings account in and i am left a single mother with three kids and no support
P.J.
P.J.
2010-04-29 02:04:12
Unknown
I put a 30,000 loan on line with LM,capital group on line.Ronald Even called offering 30,000 I asked if I could get more than 30,000 ,,he called back the next day offering up to 80,000 with 10 payments  down  totaling 8100,I will call him back tommorrow to ask him if I can bring the  bank cert check, to his office on 4001  miller rd Wilmington DE Im sure he will say no,not possible for some reason.If its a scam he needs to be put in jail  I had My Attorney read the contract he beleives it to be fake
James
James
2010-04-28 23:44:13
Unknown
I just contacted the Detective. This is a scam, I was going to give the collateral but luckily I researched this stuff. BEWARE
Mandy
Mandy
2010-04-27 23:15:25
Unknown
A detective that was contacted by another person posted something on page 2 of this forum. I would check it out.
Mandy
Mandy
2010-04-27 23:13:13
Unknown
I am not sure if you will be checking this again but Thank you so very much for looking into this. Can we do anything to stop them from getting anybody else? I know there are millions of people out there who are desperate for a loan and may wind up doing this and lose a good amount of money. I have a contract I can fax over in the morning if you want it or need it from them.
Detective Michael Lawson Wilmington Poli
Detective Michael Lawson Wilmington Poli
2010-04-27 22:54:28
Unknown
This company is not physically located in Wilmington, Delaware at the location of 4001 Miller Road.  I spoke with a gentleman from the company, claiming to be Peter Stewart, who could not provide any further information regarding the company location.  I have been to 4001 Miller Road in Wilmington and this company does not exist.  The website has only been in operation since April of 2010.   Based on the number of complaints I have seen on the internet and the fact that this company is not in Wilmington, Delaware as they claim to be, I would be leary before conducting any further business with them.  

If you have any further questions, contact me at (302) 576-3646.

Detective Michael Lawson
Financial Crimes Unit
Wilmington Police Department
laura
laura
2010-04-27 22:24:58
Unknown
Did anyone go though www.landmarkgroupinc.com??? I believe that is where I went for the loan and now the site is not working. I found this site that is fraudulent payday loans (http://scamfraudalert.wordpress.com/2010/04/14/fraudulent-payday-loan-sites/) and Landmark Group, Inc. is listed on it.

The guy that called my husband was Norman McCann. The guy called saying that he was approved for the $5,000 loan and that he wanted him to call back so he could fax information over. We received the fax and I was looking through it and it doesn't say anything such as where payments should be sent to.

This guy called back today because he hadn't heard from my husdand and the message was very stumbly. Sounded like he didn't know what to say. The faxed papers stated that the deadline to get information back to him was April 29, in the message he stated today that the deadline was May 15 and if we needed an extention he would do so. We are not going to respond to this so called "Norman McCann" as I have noticed other people are giving names that they were contacted by someone other than this "Norman" and also knowing now that there is no requillection of an address on the web about Lowenstein.

Did you hear back from that detective??
Kim
Kim
2010-04-27 21:39:21
Unknown
Seems this guy is going by a number of names.. he contacted my BF and offered the same thing.. 15,000 and 6 months of payments to be made upfront... I knew it was a scam immediately.... Watch your backs... and report it to the police with anything you can get for information... ask them to fax or email so you have some back up! Good luck...
Cee
Cee
2010-04-27 21:09:12
Unknown
Mine was approved for $20,000 but the minute they asked to send money i already knew there was a problem.  i sent a request to the BBB to investigate. I also put a fraud alert on my account just to be safe.
rissamom44
rissamom44
2010-04-27 15:24:04
Unknown
I GOT A CALL FROM A MAN BY THE NAME RONALD EVANS
AND WAS TOLD I COULD GET A LOAN FOR 5000.00 DOLLARS BUT I HAD TO SEND 808.56 BEFORE I COULD GET THE LOAN HE FAX THE CONTACT AND I JUST KNEW IT WAS A SCAM PLEASE DONT SEND THIS PERSON ANY MONEY AND NO INFORMATION.
TexasMan
TexasMan
2010-04-27 14:36:31
Unknown
Be sure to tell the detective to coordinate with the Dover police since that is where the fax # (see previous post) is located.  It may be unlisted, but they can get the records from the phone company of the address it is registered to.
Mandy
Mandy
2010-04-27 11:49:53
Unknown
Still nothing from the BBB. I would assume this is a scam. I called the Physical Therapy unit in the same office building and no body has heard of them. Nothing on Hoovers.com or DNB.com. Someone else posted that they contacted the Wilmington PD about this, hopefully we can get some good news that way. Maybe they can catch the guys before they get anybody else.
Mandy
Mandy
2010-04-27 11:41:40
Unknown
What is the name of the detective? I can fax him over my contract.. for evidence in this.
Miamimist
Miamimist
2010-04-27 04:15:26
Unknown
Update so I actually went on the BBB website and looked for it. IT ISN"T EVEN LISTED as one of the places that should exist! Beware it seems as though they are asking everyone on here for some type of collateral. I mean it would make common sense if you are asking for anytime of loan that obviously you don't have the money to put down, which is why you asked for one in the first place. Don't spend your money on them and make sure you do report them to the BBB and police department over there and where you are from.
Miamimist
Miamimist
2010-04-27 04:00:49
Unknown
So I got a call like a week ago from Joshua Duncan as well. He said I was approved for a loan $10,000, but it was a secured loan that asked for collateral before being released to me through wire transfer or through an expedited check through FEDEX. Everything sounded good at first, but when he stated that I needed to put collateral down, since I do not own a house nor a car, I thought it was kind of fishy. I cannot find nothing on the internet about them, tried Bing, yahoo, and askgeeves and nothing came up until I saw all these postings. I NEVER even went on their website from what I remember asking for loan. I know by state law that for someone to ask for some type of collateral they can't TAKE MONEY and IT IS AGAINST THE LAW. Thanks to all your postings from all of you, I thought it was extremely odd and that yes, they should be reported to the police.
courtney
courtney
2010-04-26 21:57:36
Unknown
i received a call today saying i was approved for 10,000, but that i had to give them 1100 up front and i would receive my money the next day. i have searched everything on this company and cant find much, i even requested report from the bbb. so i called another business in the building that they give a address for, they never heard of them. so i contacted the police department in wilmington,de. a detective is investigating it and will let me know what he finds out today or tomorrow. i will let everyone know what i find out on them from the police. dont send any money till i post tomorrow so no one gets ripped off.
1-460-665-9143 1-202-639-6258 1-916-861-7540
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy