Private Lending Group SDN BHD
Complaint 143749 Details

  • Date Occurred: 08/02/2014
  • Reported Damages: $500.00

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

I received an e-mail from this company stating that they were able to get me a loan. I needed $20K to consolidate all my debts. After requesting my signature in a Note Payable a picture ID they sent me the agreement I signed and send it back to them, Private Lending Group asked for a $450.30 loan processing fees. I spoke with a person named Tom on the phone and provided me with instructions that once they received the payment Private Lending Group will send a wire for to my bank account within 6 hours. It has been over 5 days and I've never received money and now I am sending them e-mails and calling and nobody answer, they just disappear. If you received an e-mail from Private Lender <[email protected]>;delete it immediately it is a scam. Also, this is their faked website http://www.plendersgroup.org/

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Business Profile Summary

  • Private Lending Group SDN BHD logo

Company Statistics

  • Complaint Against Private Lending Group SDN BHD
  • Complaints Filed: 1
  • Reported Damages: $500.00
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