Concordia Equity Group
Complaint 25783 Details

  • Date Occurred: 10/05/2011
  • Reported Damages: $968.00
  • !

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 received a call from Kevin Ferguson regarding a loan for $5,000.00. There was one stipulation is that I had to send $912.00 due to my credit score. I did so and on 10/06/2011 all monies was suppose to be posed to my account by 5:00p.m. I called Mr. Ferguson regarding a call I received from a Mr. Peterson that I had to send additional monies and when I refused and requested my money back he advised that I had to wait until the billing cycle which was November. I was furouis and Mr. Fegruson preteneded he was not aware and I promised to call me back in 15 minutes to date I have not received a call back and I tried calling back and found out the number has been disconected. Rest a sure they have not heard the last of me I work for a law firm and their problem just began.

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Comments

  • Chris
  • Chris SBID #5d76b6035d
  • Posted 10/11/2011
  • A, have you been successful in trying to get back at these guys? I've been a recent victim of their scam as well. But I was even more of an idiot. They told me that I had to send $800 to secure the loan of 8%, $161.00 a month. I paid it, the their "manager" William Gardner called me on the day I was supposed to get the loan, telling me that they needed another $800 to secure it. I paid it with their promise that I'd be payment free for the first 10 months. Needless to say, I didn't get the loan, nor did I get a refund for the money I sent by western union. Let me know if you have been able to do anything.
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  • Ammo6106
  • Ammo6106 SBID #228fd05f13
  • Posted 10/19/2011
  • I would really like to hear if anything came out of that I too was scammed by these guys out of 1764 dollars please keep us up to date me and my family are struggling and need to get our money back
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Business Profile Summary

  • Concordia Equity Group logo

Company Statistics

  • Complaint Against Concordia Equity Group
  • Complaints Filed: 7
  • Reported Damages: $13,551.00
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