Liberty Express Lending Group
Complaint 10619 Details

  • Date Occurred: 08/04/2013
  • Reported Damages: $319.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

After applying online for a loan I received a call from Fred Engell. I could use co-signer,collatteral, or 10% down on $3000.00. I was to send this money to a lender (Michael Croslyn) in Ontario Canada. I received a contract for the loan and asked to send copies two forms of ID and copy of my social security card. I tried several times to contact them and got an answering machine for five days. On the day I receive my pay check they called me back finally,asking for another $319.00 and the bank was ready to release my funds. I researched on the internet for their web page and they have one but, the white pages on the web lists lawers in California. Name ( KaJohn Lertsakultip) address 18000 Studebaker Rd. Ceritto, CA. with the same phone number in Baltimore Md.(888-839-6216) I recommend the person that posted the last one to contact all fraud alerts, Atty. General. I sincerely hope anyone else reading this do the same. (Personal Information Removed)

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Business Profile Summary

  • Liberty Express Lending Group logo

Company Statistics

  • Complaint Against Liberty Express Lending Group
  • Complaints Filed: 14
  • Reported Damages: $8,261.98
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