Interstated Debt Management / Kevin Parker / Connie Edwards
Complaint 244026 Details

  • Date Occurred: 05/24/2013
  • Reported Damages: $516.00
  • Location: 95 Carroll Street Trenton, NJ 08608

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 contacted by Connie Edwards with Interstated Debt Management in regard to an inquiry that I placed on their website. I am a single mother of two and was looking for an opportunity to consolidate my debt and purchase a home for myself and my girls next year. I work 2 jobs to insure that my girls have what they need rather than relying on the state for assistance as I am able to work. She called, said I was approved for $5500.00 @ 8% and asked if I had a co-signor that made atleast $45K and had a FICO over 740 .. i said no so she said alternative is to send 3 months of payments which totaled $516.00 to a Kevin Parker (the Lender) as to Toronto, Ontario Canada and they would credit the fee of $38.00 that was charged by money gram. I sent the funds today and have not received the money. Connie Edwards has emailed me a contract that I had to sign and send back which I did with my bank account information, however stated that Kevin Parker is a private lender and they (Interstate Debt Management) transacts business on their behalf and therefore the money can not go directly to them as He is the true lender.

I told her that I was a single mother and was really nervous as I have never used western union or money gram before for things such as this and that what I get each check is all i have to make it to the next two weeks. I also told her that I was very scared bc I went to the bank and they said this could be a scam but they were not sure.

If there is someone in position of authority to investigate and stop things like this from happeneing please please do so. I am out of $516.00 will not have enough for food or gas for my car and my children at this point unless by the grace of God.

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Comments

  • VICTOR
  • VICTOR SBID #e9df301bc0
  • Posted 05/25/2013
  • hello yvette,,i received an email from Connie Edwards aw well,,and the same thing is says that i was approved for my $5000 personal loan,,called her and we do some conversation that end up to make a pre payment for 3 mnths that is total of $468,,i was about to sendback those papers that she gave me(commitment letter)and am thinking that am gonna do some search 1st about this interstate,,and it leads me into this complaint of yours,,i havn't send any money yet to them,,because i just want to make it sure as well,,if theres any chance,,can you please update me regarding this matter??and hoping that this is not a scam because it really big help to our part because we need those money for good,,let me know if you got your money or not,,thank you,,have a good day,,..
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  • Justin
  • Justin SBID #ada26d8fd6
  • Posted 05/28/2013
  • Hi, looks like this Kevin Parker is frauding people with others helping him. A Cindy West and a Kevin Parker frauded me and several others at "Quality Credit Support"

    Regards,

    Justin Rogers
    (Personal Information Removed)
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Business Profile Summary

  • Interstated Debt Management / Kevin Parker / Connie Edwards logo

Company Statistics

  • Complaint Against Interstated Debt Management / Kevin Parker / Connie Edwards
  • Complaints Filed: 1
  • Reported Damages: $516.00
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