Weitz Lending Association
Complaint 241724 Details
- Date Occurred: 05/17/2013
- Reported Damages: $4,300.00
- !
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
It all started with an email I recieved saying I qualified for a $10K loan at 9% with a private lender. I needed to deposit security funds to go through with the loan. My "loan officer" was Christine Dhillon. She then emailed me back saying there was a mistake and I needed to secure my loan further because of my creidt rating. After sending the 2nd deposit, I recieve a call from a Jean Oakley saying she is the Supervisor and Christine has made some errors so she will be looking after my loan. Insurance deposits are now required. I send that, still no loan. In walks John Carr. He now is telling me his is the manager and had to step in due to his staff making so many errors. I need to send a release fee and processing feee. I send that. Recieve a call a day later saying more funds are needed. At this point i ask for a refund. Wait the 30 days, and then get another phone call saying I need to pay a wire transfer fee. I ask for a cheque, I get hung up on.
www.weitzla.com THIS IS A SCAM!
- Missy SBID #b82e217dd9
- Posted 05/17/2013
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Company Statistics
- Complaint Against Weitz Lending Association
- Complaints Filed: 5
- Reported Damages: $9,888.75
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