760-394-6029
CA, US
Jackie
Jackie
2012-12-24 15:33:09
Unknown
he gave me a cheque to cash with a bad date on it thank god i knew it could not be cashed and i thought the number belonged to david simmons they are both scammers but i know they are one person
James
James
2012-12-09 20:58:51
Unknown
The funny thing about this post is Mark actually pad the $550 and lost it..lol
Mark
Mark
2012-09-05 01:52:37
Unknown
Thank you for your feedback. I did check prosper and eloan but they have maximum amount to be loaned.
I am trying to get a loan for $250,000cdn. In case you know some other lenders. Please let me know. Greatly appreciated!!!
Mark
Mark
2012-09-05 01:36:55
Unknown
Thank you so much!
anonymous
anonymous
2012-09-05 01:02:04
Unknown
Apologies, I said something wrong. Eloan, not prosper, is backed by a NY bank. I don't know if prosper is backed by any bank. Also, for proper loans, you send the monthly payments to prosper and prosper divides it up and send small payments to the individuals who funded your loan -- that's what your management fee to prosper pays for.
anonymous
anonymous
2012-09-05 00:44:22
Unknown
It's a scam. No legit lender uses WU to transfer money, this is a huge red flag. Scammers have a way of picking up WU wire transfers from anywhere in the world using the WU Money Transfer Control Number as proof of ownership (they will demand you give them the MTCN or no loan). Send money to New Delhi, they can pick it up from London, Timbuktu, name your favorite city here, with the MTCN. Your wife's name is quite irrelevant. WU wires are irretrievable, once it's picked up, it's gone. With courier delivery, they will get 1/2 plane ticket and with bank-to-bank transfer, they will get $650 (via WU, how else?) and electronically empty your bank account. You will get $zero from them. Legit lenders will roll the plane $ticket and transfer $fee into your loan and will NEVER ask you to send money up front for any reason.

The only private internet lender I can recommend is www.prosper.com which is a peer-to-peer lending site (others exist). Loans are funded by many private individuals who each lend small amounts to you (small amounts add up to the loan you seek) and prosper earns a small management fee. If you need money immediately, this won't work because it may take weeks to months to fully fund peer-to-peer loans. Prosper is backed by a licensed NY bank and started by the people who started the first internet bank in the world eloan.com. Prosper and eloan are legit.

www.greatloansforbadcredit.com claims to have legit private lenders to borrow from (think greatloansforbadcredit earns a fee). Their blog has a long list of scam lending websites to avoid and you can submit lending websites to them for screening ($fee for quick answer, free if you can wait a while). I'm not recommending greatloansforbadcredit but just letting you know it exists. YMMV.

I may be off the web for a day or 2 but I'll come back here when I'm able to. My original advice still stands -- go to a local S&L though I understand your circumstances may preclude this -- but stay away from payday lenders because scammers have gotten payday loan info and are extorting fake loan repayment from borrowers. Scammers have also set up fake lending websites to phish your personal info when you apply for a loan, then try to extort payment for the fake loan you never received. Desperate borrowers make for perfect scammer cannon fodder so beware.
Mark
Mark
2012-09-04 08:09:01
Unknown
Is this possible? Working with another private lender as we really need a financial help.
I have searched the person name online and he does exist. His Address, location and even work info is online. Any feedback is greatly appreciated! The company name they are using is "BEZ Investment"

Mode of receiving transfers is an ascending order. Please read carefully.

1 Diplomat: This method is simple. To receive the loan proceeds via a diplomat. You will be charged after our agent delivers the funds to you but we have a way of doing this so that you are safe. After we book a flight to your city and pay for it, You will have to make the payment of half of the flight ticket. This is how we do it.

You will make the payment of the flight money for example, If the flight costs $2000. You will make the payment to your wife's name.

SAMPLE:(payment should be made via Western Union)

Sender: (your name)
Address: (your address)
Amount: $1000 (being half of ticket money)

Receiver: (Your wife's name}
Address: New Delhi. India

By making the payment to your wife's name. We are only able to verify payment and no one will be able to pickup. Once our agent arrives and delivers the fund to you in cash. All you have to do is go back to the Western Union and change the receiver details to mine so that i can cash it. That way, You do not get to loose any money till the funds is in your possession.

Note: The same thing applies to certified check being delivered in person.

2 Bank Transfer: For a direct bank transfer, All you have to pay is the $650 bank transfer charge to us and we will make the transfer to you. Whichever one works for you.

Let me know.
Mark
Mark
2012-09-04 07:53:30
Unknown
Thank you.. Greatly appreciated :)
If anyone knows a private lender. Please let me know
Thank you in advance!
anonymous
anonymous
2012-09-04 05:25:34
Unknown
Yes, it's a scam. Do not send them any money up front. The domain tender-fieldloans.com was only registered 2 months ago on 07/06/2012 to a guy in Karachi, Pakistan http://www.who.is/whois/tender-fieldloans.com/ but they claim to have been in business for over 30 years on their AboutUs/CompanyProfile page. Their application form is a joke for the types of loans they lend. It states "We can arrange any amount from $1,000 to $20,000,000 over any term from 1 to 25 years" -- do you seriously believe any legit lender will lend $20 million for 25 years based on that simple application form? I suggest not to borrow from them but to look for a loan at your local S&L or bank. Many S&Ls now offer very small loans. Be aware the FTC says it is ILLEGAL for a lender to make you pay $money up front for any reason to get a loan. If you agree to pay a $100 fee for a $1,000 loan (not that I recommend it), the law requires the $100 fee to be rolled into the loan instead of you paying it up front, i.e., you have to borrow $1,100, the lender sends you $1,000 and you'll be charged interest on the $1,100 principal but you should NEVER have to pay the $100 up front. Any lender who wants you to send them money for any reason before they will send you the loan is a scammer. http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
Mark
Mark
2012-09-04 02:34:40
Unknown
I am currently trying to get a loan from tender-field finance. Please tell me that this is not a scam.
Looks like a legit company. Website http://tender-fieldloans.com/index.html
Any advise?
Jordann
Jordann
2012-08-31 06:00:27
Unknown
Who is behind this number??
anonymous
anonymous
2012-08-31 02:28:53
Unknown
martha is a lying scumbag scammer shill.
yef
yef
2012-08-31 01:57:13
Unknown
Max = martha ??
Shill Alert
Shill Alert
2012-08-30 22:43:05
Unknown
Advance fee loan scam with fee and no loan. Why, here's one of the scammers now letting us know that sites like this make it hard to steal money on the phone. Thanks, glad to hear it!
martha
martha
2012-08-30 22:42:20
Unknown
same company gave me my loan through western union.
they are awesome.


_______________
Admin Edit: "It's a FAKE comment!"
Max
Max
2012-08-30 22:41:32
Unknown
he granted me a loan


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Admin Edit: "It's a FAKE comment!"
Rick
Rick
2012-08-28 21:23:41
Unknown
Call from a scammer billing himself as Mr. Terry Lester from Tender-field finance and loans.

I was approved for my loan and all I have to do is pay the first 2 payments to them through Western Union before they send my loan proceeds... Sound familiar?
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