Ash Lawn Capital Trust
Complaint 14511 Details

  • Date Occurred: 07/11/2013
  • Reported Damages: $2,391.00

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 was contact by Mr.Phillip Bygrave from Ash Lawn CT stating that I had been approved for a $25,000 loan that I had applied for and that my payments would be $271.00 for ten years and in order to proceed I would need to send 3months payments in advance to cover insurance costs. After receiving a 5 page contract I sent the money. The next day I was contacted by Mr. Bygrave saying that I needed to send an additional 3 payments which would postpone me making my first payment for 6 months but was needed for securing the loan. After much thought I proceedednand wired the money to Kingston Jamaica. I never received the funds as promised but asked to send an additional $700 which was the maximum amount allowed by the insurance company for a key man policy. After many conversations I still have no money. Iwas told I would get my refund check on the 24th of August I called today and the number is not a working number. Mr. Sam Gooding is supposedly the CEO and should be locked up if he is indeed a real person. I work to hard for what I have tovbe ripped off by some creep.

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Business Profile Summary

  • Ash Lawn Capital Trust logo

Company Statistics

  • Complaint Against Ash Lawn Capital Trust
  • Complaints Filed: 6
  • Reported Damages: $7,041.58
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