Instant Lending Group
Complaint 226769 Details

  • Date Occurred: 03/05/2013
  • Reported Damages: $1,480.00

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 needed to borrow $1,000 to get me currently caught up with my bills and I went on line and found this company that said they would do this. I talked with Daniel and he said I had to sent $110 but that would be returned when I received tha direct deposit to my checking account. Then after I sent the money they iffered me $2000
but I said I did not want that much but he insisted that it was already set up so I sant some more money All this is western union.
Now I have sent $1,480.00 and now Mike called and said because of all the calls he was going to GIVE me $3,250 added to my original $2,000 loan. Now I have talked to quite a few people at that office and because I will not pay $360 which is suppose to be the tax on the $3,250 they will keep all of the money I have sent them.. If I want to cancel and get my money back I have to send them $140.00 I am not sending more money but I am going to lose all that I have sent. I have talked to Daniel,Eric, Tom,David Mikeand several other men. /the loan id number they gave me is sh10011 and the phone number is 518-618-4626. I have all receipts for the money I have sent and would really appreciate any help in getting back the money I have very foolishly sent them.sincerely and thanks Carlette (Personal Information Removed) Phone (Personal Information Removed)

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Instant Lending Group logo

Company Statistics

  • Complaint Against Instant Lending Group
  • Complaints Filed: 44
  • Reported Damages: $17,604.04
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.