877-779-5815
12x6
12x6
2013-10-16 16:16:13
Unknown
you know what is so successful of your success story after reading it i know its a low life scam pissed off is right what company use hotmail as an e-mail address,,,barbara you need to get laid
pissed off
pissed off
2013-10-16 15:59:07
Unknown
You stupid idiot shill. A loan from some company with a Hotmail acct??? Just go away.
Barbara Blue ford
Barbara Blue ford
2013-10-16 15:13:16
Unknown
My Name Is Barbara Blue ford Tom From U.S.A, An X-Scam Victim and how i get back on my feet and be a personal business owner with cars and landed properties?. This is to announce to the general public about a legitimate lender online.

HERE IS MY SUCCESS STORY:

I was in a critical search of a genuine loan lending company were i can obtain a loan of $45,000.00USD some lender?s that Came to me sheep clothing i never know they where fraud until i was given the terms of their loan and i agreed eventually i was scammed they scammed me of my hard earn money up to four lender?s that scammed me the sum of $15,000.00USD and i though that all is over that there can never be any other genuine lender until my Husband?s Friend Barbara Blue ford the general manager of Cot sat and cot sat company told me that there is a genuine lender that he obtained a loan of $65,000.00 USD At 2% interest rate From that makes him own a private business and a house of his own he Referred me to a Loan company Investment,E-mail:jamesclemloanfirm@hotmail.com Where he obtained the loan of ($65,000.00 USD) i told them how referred me to them i applied for a loan of $45,000.00USD after my application and i sent to them the useful information for them to process my loan after 24hours i received a notification From their company that my loan has been approved and processed in the next 24hours my loan of $45,000.00 Dollars was transferred into my account. And i promise them for coming to my rescue i am going to spreed the good news to the entire world ABOUT JAMES CLEM LOAN FIRM  IS THE BEST IN THE WORLD.

And tell them i Barbara Blue ford referred you to them and your wish will be fulfilled?
Paul
Paul
2011-06-06 21:04:48
Unknown
Got a call from this ph#.
KEKE
KEKE
2009-10-30 14:54:15
Unknown
CHARLES REID IS AT EXT 328. I HOPE THIS HELPS
KeKe
KeKe
2009-10-30 14:37:22
Unknown
I wanted to thank you for posting this. I would have done the same thing but I just cancelled today. I advised I could not locate them and no one knew who they were in the building. I thought about your story and it was enough to call it quits. THANK YOU
hotstrings
hotstrings
2009-10-30 12:48:24
Unknown
what extension does charles reid use?  ext 486 = emmanuel lewis, ext 0 = customer service (david gibson; jamie)  those 2 names i have spoken to at the option 0 customer service. east rock lending has complaints lodged against them with better business bureau also.  check on better business bureau site for all bbb areas online.
keke
keke
2009-10-28 20:13:02
Unknown
I applied for a loan online nad I am due to send money on the 30th is the mount of 4 payments totally 885.76. I am glad I came here because this would have been horrible if I would have pursued this. Thank YOU to everyone that POSTED ANYTHING ON HERE.
lamet
lamet
2009-10-28 16:43:06
Unknown
its called an ADVANCE FEE LOAN SCAM - there is no loan.
They intent is steal as much money from you as possible before you finally realize it.

These CROOKS prey on consumers with bad credit - badly need the money, cannot afford to lose any money and  are least likely to check them out first before wiring the money.

They count on the consumer NOT CHECKING THEM OUT FIRST!

Wiring the money is the GIANT RED FLAG it is a scam!  

http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm
Just When You Thought It Was Safe...Advance-Fee Loan "Sharks"
A different breed of "loan shark" is preying on unwary consumers by taking their money for the promise of a loan, credit card or other extension of credit.



Advertisements and promotions for advance-fee loans "guarantee" or suggest that there's a high likelihood of success that the loan will be awarded, regardless of the applicant's credit history. But, to take advantage of the offer, the consumer first has to pay a fee. And that's the catch: The consumer pays the fee, the scam artist takes off with the money, and the loan never materializes.

Legitimate guaranteed offers of credit do not require payments up front. Legitimate lenders may require consumers to pay application, appraisal or credit report fees, but these fees seldom are required before the lender is identified and the application completed. In addition, the fees generally are paid to the lender, not to the broker or arranger of the "guaranteed" loan.

Legitimate lenders may guarantee firm offers of credit to credit-worthy consumers, but they rarely do this before evaluating a consumer's creditworthiness.

Advertisements for advance-fee loans generally appear in the classified section of daily and weekly newspapers and magazines. Often, the ads feature "900" numbers, which result in charges on your phone bill. Advance-fee loans also are promoted through direct mail and radio and cable TV spots. The appearance of ads in media outlets that you recognize - like your local newspaper or radio station - is no guarantee of the legitimacy of the company behind the ad.

The Federal Trade Commission says you can avoid being bitten by advance-fee loan sharks: Here's how:

Don't pay for a promise. It's illegal for companies doing business by phone to promise you a loan and ask you to pay for it before they deliver.
Ignore any ad - or hang up on any caller - that guarantees a loan in exchange for an advance fee. Legitimate lenders never "guarantee" or say that you will receive a loan before you apply, especially if you have bad credit or no credit record.
Never give your credit card or bank account numbers, or Social Security Number, over the telephone unless you are familiar with the company and know why the information is necessary.
The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.

May 2000
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
Advance-Fee Loan Scams: ?Easy? Cash Offers Teach Hard Lessons
Looking for a loan or credit card but don?t think you?ll qualify? Turned down by a bank because of your poor credit history?

You may be tempted by ads and websites that guarantee loans or credit cards, regardless of your credit history. The catch comes when you apply for the loan or credit card and find out you have to pay a fee in advance. According to the Federal Trade Commission (FTC), the nation?s consumer protection agency, that could be a tip-off to a rip-off. If you?re asked to pay a fee for the promise of a loan or credit card, you can count on the fact that you?re dealing with a scam artist. More than likely, you?ll get an application, or a stored value or debit card, instead of the loan or credit card.

The Signs of an Advance-Fee Loan Scam
The FTC says some red flags can tip you off to scam artists? tricks. For example:

A lender who isn?t interested in your credit history. A lender may offer loans or credit cards for many purposes ? for example, so a borrower can start a business or consolidate bill payments. But one who doesn?t care about your credit record should give you cause for concern. Ads that say ?Bad credit? No problem? or ?We don?t care about your past. You deserve a loan? or ?Get money fast? or even ?No hassle ? guaranteed? often indicate a scam.
Banks and other legitimate lenders generally evaluate creditworthiness and confirm the information in an application before they guarantee firm offers of credit ? even to creditworthy consumers.
Fees that are not disclosed clearly or prominently. Scam lenders may say you?ve been approved for a loan, then call or email demanding a fee before you can get the money. Any up-front fee that the lender wants to collect before granting the loan is a cue to walk away, especially if you?re told it?s for ?insurance,? ?processing,? or just ?paperwork.?

Legitimate lenders often charge application, appraisal, or credit report fees. The differences? They disclose their fees clearly and prominently; they take their fees from the amount you borrow; and the fees usually are paid to the lender or broker after the loan is approved.

It?s also a warning sign if a lender says they won?t check your credit history, yet asks for your personal information, such as your Social Security number or bank account number. They may use your information to debit your bank account to pay a fee they?re hiding.
A loan that is offered by phone. It is illegal for companies doing business in the U.S. by phone to promise you a loan and ask you to pay for it before they deliver.
A lender who uses a copy-cat or wanna-be name. Crooks give their companies names that sound like well-known or respected organizations and create websites that look slick. Some scam artists have pretended to be the Better Business Bureau or another reputable organization, and some even produce forged paperwork or pay people to pretend to be references. Always get a company?s phone number from the phone book or directory assistance, and call to check they are who they say they are. Get a physical address, too: a company that advertises a PO Box as its address is one to check out with the appropriate authorities.
A lender who is not registered in your state. Lenders and loan brokers are required to register in the states where they do business. To check registration, call your state Attorney General?s office or your state?s Department of Banking or Financial Regulation. Checking registration does not guarantee that you will be happy with a lender, but it helps weed out the crooks.
A lender who asks you to wire money or pay an individual. Don?t make a payment for a loan or credit card directly to an individual; legitimate lenders don?t ask anyone to do that. In addition, don?t use a wire transfer service or send money orders for a loan. You have little recourse if there?s a problem with a wire transaction, and legitimate lenders don?t pressure their customers to wire funds.

Finally, just because you?ve received a slick promotion, seen an ad for a loan in a prominent place in your neighborhood or in your newspaper, on television or on the Internet, or heard one on the radio, don?t assume it?s a good deal ? or even legitimate. Scam artists like to operate on the premise of legitimacy by association, so it?s really important to do your homework.
Finding Low-Cost Help for Credit Problems
If you have debt problems, try to solve them with your creditors as soon as you realize you won?t be able to make your payments. If you can?t resolve the problems yourself or need help to do it, you may want to contact a credit counseling service. Nonprofit organizations in every state counsel and educate people and families on debt problems, budgeting, and using credit wisely. Often, these services are low- or no-cost. Universities, military bases, credit unions, and housing authorities also may offer low- or no-cost credit counseling programs. To learn more about dealing with debt, including how to select a credit counseling service, visit ftc.gov/credit.


Where to Complain
If you think you?ve had an experience with an advance-fee loan scam, report it to the FTC.

The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.

April 2008
lYDIA
lYDIA
2009-10-28 16:19:35
Unknown
i GOT THE SAME CALL FROM SCOT PETERS WANTING ME TO WIRE FUNDS!@ THIS COMPANY US A SCAM I NEVER WIRED THE MONEY THERE IS ANOTHER MESSAGE BOARD FILLED WITH PEOPLE COMPAINING ABOUT THEM AND EMMANUEL LEWIS ISNT HIS REAL NAME HE IS THE CHARACTEER FROM THE SHOW WEBSTER.  BE DILLIGENT GET YOUR MONWY BACK CALL THE COPS AND AN ATTORNEY STAY ON TOP OF THEM THREATEN LEGAL ACTION
owen
owen
2009-10-28 14:54:44
Unknown
I  did this I got the same call and they want more money up front emmanual lewis had me wire money to mellisa metz called next day with same story now im out 1400.00 bucks i did not have he wants me to call him to day with 1000. more at 8777795815 owen tx.
owen
owen
2009-10-28 14:52:45
Unknown
I ot did this I got the same call and they want more money up front emmanual lewis han me wire money to mellisa metz called next day with same story now im out 1400.00 bucks i did not have he wants me to call him to day with 1000. more at 8777795815 owen tx.
snowman
snowman
2009-10-28 11:53:50
Unknown
Filled out loan application on Lending Tree.com and got call from Emmanual Lewis of East Rock Lending from this phone number.  Wanted first 6 months payments up front to secure loan of 20k.  Had me wire the money to Rebecca Hoyle (internet shows she is a CPA in Philadelphia area). Wired money to 604-775-9997 (internet shows this number is located in British Columbia). Got call back from David Gibson with East Rock Lending customer service saying there was a slight complication and the insurer of the loan reassessed (they are allowed to do once in their contract I signed which was faxed to me) and they needed additional money (all the up front money is a security deposit and represents portions of the payments that you then don't have any payment due until those are used; ie - 6 mos, 12 mos, etc.) to go forward with the loan.  I asked to cancel the loan and am told I can do so and it will cancel on November 24 and I will have my initial money fedexed to me on that date if I decide not to send the additional funds by then. I am so far still able to contact David Gibson at the number and am trying to lead him into going ahead and sending my initial payment back right away under the pretense that I have the additional funds and would like to negoiate a completely new contract with the new amount up front.  I am also in contact with several federal and consumer affairs agencies to report the incident and details.  I feel foolish for letting slight desperation give in to good decisions.  Hopefully someone experiencing similar desperation in these difficult financial times will research better than I did first and come across this description and avoid all the bad things that go with letting yourself get scammed.
Sharon
Sharon
2009-10-27 02:15:35
Unknown
Charles Reid from Eastrock Lending claims I am approved for a $5,000 loan.
I searched the BBB in Ohio and could find nothing. I seached Dexonline and Yellowpages.com and no listing for Eastrock Lending. Again he wanted $820.82 up front, representing 7 months of payments up front. I searched on DEX online the address 309 Vine Street Cincinnati, Oh 45202 and there are businesses at that address with suite numbers but no Eastrock Lending.
1-862-849-8002 1-336-748-3934 1-877-256-2510
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy