888-387-1466
XXX
XXX
2014-04-04 21:42:38
Unknown
Well for everyone to know...we all got robbed!!! Number is temp disconnected!!! If u ever have anyone asking to deposit..NEVER EVER!!! Lesson learned!!!
Devon
Devon
2014-03-27 22:51:13
Unknown
I'm with you! Haven't gotten mine yet either let me know how it goes!
OG
OG
2014-03-21 01:53:41
Unknown
Thank you SO much for your post- it was very insightful! I too am Canadian and having trouble getting a loan through various lenders until I stumbled across Harvey Clements. You are so right- if it sounds so good to be true it usually is!! I told him that I wanted to put my loan process "on hold" and left it at that. From what I've been reading I'm so glad I didn't send this man one red cent!!!
xxx
xxx
2014-03-20 21:11:49
Unknown
Well its march 15 and I still havnt received my money...I am literally going to do everything I cam to get thi a dumb n****r known!!!
victim of marlec
victim of marlec
2014-03-13 11:30:22
Unknown
Sws environmental services in north Carolina he has listed on linked in. Hope people get him to lose his income
Badge714
Badge714
2014-03-04 20:06:07
Unknown
There is no check, there is no loan, there is no loan company. You sent them money in advance, didn't you? I'll assume it was a wire transfer, because if it was your bank account, it would of been cleaned by now. Let's go over how wire transfers work-
http://www.westernunion.com/sites/us/consumer-protection/KnowledgeCenter.page
  Never send money to people you haven't met in-person.
  Never send money to pay for taxes or fees on lottery or prize winnings.
  Never use a test question as an additional security measure to protect your transaction.
  Never provide your banking information to people or businesses you don't know.
  Never send money in advance to obtain a loan or credit card.
  Never send money for an emergency situation without verifying that it's a real emergency.
  Never send funds from a check in your account until it officially clears, which can take weeks.
  Never send a money transfer for online purchases.
xxx
xxx
2014-03-04 19:55:58
Unknown
Harvey stated my chq was sent out on the 15th of feb and I still havnt received it :/ company is a scam! Do not give out your money!!!
Inm
Inm
2014-02-28 00:43:34
Unknown
Well I still have not received my check.
XXX
XXX
2014-02-26 23:49:25
Unknown
Just know that he is a dirty N****r that looks like he is on welfare smoking crack. Im surprised he was even smart enough to start something like this.
XXX
XXX
2014-02-26 23:45:19
Unknown
LMAO don't worry Devon, my number got blocked too because I started being skeptical and kept calling and questioning him! You will need to call him off random numbers that he hasn't blocked. If whoever has been scammed by Harvey should contact the local police where he is located to start an investigation on him. Harvey said my cheque was sent out on Monday last week on the 15th and I should receive it by Friday  Feb 28th. I will let all of you know whether or not we really got scammed.
XXX
XXX
2014-02-25 15:57:52
Unknown
Everybody start filing complaints that have been scammed to FTC ...they will be starting an investigation!
IBM
IBM
2014-02-21 03:35:00
Unknown
Report him to FTC.  If we have enough people filling out report then they will look into it and go after him.
into-the-mystic
into-the-mystic
2014-02-20 23:27:31
Unknown
Go to Plan B: spoof your number. <joke>
Devon
Devon
2014-02-20 23:24:49
Unknown
Harvey told me that he's blocking my number! Lol what do I do now?
Skeptical
Skeptical
2014-02-19 23:38:23
Unknown
Funny how he will take your money by you sending a money transfer - but he can't send it back to you the same way? I would demand he sends it that way........but I really think you won't get your money back. Keep us posted - we need to get his name out there for other people.
Devon
Devon
2014-02-19 23:33:17
Unknown
I have been dealing with him for two weeks he kept putting the money back later and later I just asked for it back today and he said he'd be sending It on the first there billing dates are the 1st and 15th this is stupid i don't think we're getting our money back can anyone message me and let me
Know if you received our message back! I had  my gf talk to him Aswell cause I can't be rude and he started being very unprofessional with her saying she has nothing to do with it but it does cause I use her bank account for the e transfer!! Ugh just want my money back
Devon
Devon
2014-02-19 23:28:09
Unknown
Inm did you get your money back
Skeptical
Skeptical
2014-02-19 23:03:16
Unknown
Harvey just tried calling me again! I have his number blocked so it goes straight to my voice mail.  He told me my loan funds were held for me and they are waiting for my money transfer this Friday.  I emailed him back and told him he is nothing but a scammer who should be ashamed of himself for frauding people out of thousands of dollars and to never contact me again - he isnt getting a dime out of me!!

I will keep you posted on if he does try to contact me again. I hope anyone who is contacted by him searches for information online and finds this site before they give him any money!!
XXX
XXX
2014-02-19 15:37:31
Unknown
Has anyone dealt with anyone else other then Harvey Clement?
xxx
xxx
2014-02-19 15:35:07
Unknown
Devon, did you asked for your money back? You will have to report him!!! did he stated that he was sending you a certified cheque back? Me and my girl are waiting 7-10 business days to received our 1,000 back, if not...everyone will know that this was a scam!!!
Devon
Devon
2014-02-15 21:55:09
Non-profit Organization
Has anyone reported him or anything! I got a call from him thought it was great and everything till I got suspicious and research all this and found all your comments. I lost 2 grand I don't know what to do any ideas?
XXX
XXX
2014-02-11 20:30:02
Unknown
Go on google and search Harvey clement and u will see this n****r!!!!! He looks like such a crooked as bi*** that is high on life!!!! Just know that's who we all transferred our money too!!!!!! This piece of s*** deserves to get tormented!!!! He has a child and a girlfriend that is a broke a** n****r and cant find a real job but scam innocent people.
Lisa
Lisa
2014-02-11 18:52:02
Unknown
Yes this is exactly what harvey told me. Wanted me to call the bank to see if i was able to cancel the transfer and resend it. But i told him it was already recieved on the 7th by them. So now the story is that once the bank removes the hold or block the money will be released to me immediately. I am lossing faith. I feel like an idiot for sending the 1500 deposit!! I researched the company and there didnt seem to be any red flags so i assumed it was legit.
Ron
Ron
2014-02-11 18:09:14
Unknown
Search on google avoid and report google scam. If this has happened to quite a few of you, and they receive enough complaints, they will investigate into this and possibly have the site closed if it is a scam.
XXX
XXX
2014-02-11 17:26:52
Unknown
THIS IS A F****N SCAM FORSURE!!!!!!!!!!
Me and my girlfriend are in the same situation. Harvey Clement has been promising my deposit since Feb 5th as well as my girlfriend. He is now stating that something is wrong with our interact deposit and now the funds cannot be located?!?!? Hes very unprofessional. He hung up on me several times because I told him im concerned that this is a scam and my 1,000 is lingering. He wont tell me who the lender is..instead he keeps giving b***s*** stories about how this s*** works which makes no sense!!! . My biggest mistake was not having someone revise the contract I signed. If you read over it properly, it states under the Loan Amount & Interest that the rate of 7.5 % per annum is calculate YEARLY NOT IN ADVANCE. Like mentioned in the above comment, IT IS ILLEGAL FOR THEM TO ASK FOR AN ADVANCE DEPOSIT!!!! Its a lesson learned, I really hope I end up somehow still getting my money but to let everyone else know, do not give a deposit!!!! He is a scam artist and I hope he burns in hell for this s***!!!
inm
inm
2014-02-11 00:09:28
Unknown
Yes, I have.  They said they would send my refund by mail after the 15th.  I will post the answer if I get the money or if loose it.  But I am willing to bet that I lost it.
trevor
trevor
2014-02-10 21:35:13
Unknown
Lisa run I lost 1000. They gave me the name lisa Daniels and micheal
lisa
lisa
2014-02-10 20:05:13
Unknown
wondering if you have dealt with anyone besides harvey, pamela
Pamela
Pamela
2014-02-10 19:27:48
Unknown
I'm dealing with this company now and they keep calling me back when I ask them to and if seems legit I have doctumenta from them stating my loan has anyone lost money due to them
trevor
trevor
2014-02-10 08:27:18
Unknown
I caught them in very many contradictions they told me 72 hours after I was supposed to have the funds that I need the ditional money I wish I woulda did my research weeks ago however they said that they're going to keep my money give it to the next person on the list to take over my loan any advice would be great
1-702-997-0263 1-971-217-9518 1-401-648-0571
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