Concordia Equity Group
Complaint 25204 Details
- Date Occurred: 09/27/2013
- Reported Damages: $1,825.00
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
We applied for a loan online and Concordia Equity Group along with Dennison Lending called and said we were approved for $7000.00 and $25,000.00. My wife and I went with Concordia and was emailed contracts from both companies. A Justin Newman from Concordia had us wire $850.00 plus the processing cost to a Janusz Slyk in Valencia, Spain totaling $912 plus change. We got an additional call from a William Gardner claiming to be the manager telling us we needed to send an additional $850.00 due to our credit score. We sent the money along with the fee and was told the money would be in the next morning. The next morning came and no money was deposited. Days passed by and we couldnt get anyone then when we did it was lie after lie and runaround after runaround. Now we have a Susan Moore from Dennison Lending in Naples, Fl trying to give us the other loan. After reading your blogs online, we're thanking you all for warning us about Dennison.
- kinglos34 SBID #88e1178518
- Posted 10/08/2013
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Company Statistics
- Complaint Against Concordia Equity Group
- Complaints Filed: 8
- Reported Damages: $14,642.94
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