Dennison Lending
Complaint 26765 Details
- Date Occurred: 10/14/2013
- Reported Damages: $2,560.00
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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 Susan Moore from Dennison Lending, saying that I was qualified for a $7000USD loan. She informed me that I needed to send a collateral payment of $980.00 and it would be put towards my loan after 6 months of payment at $166.00USD. After I sent the payment, she informed me that the money should be in my account within four to six hours. When the funds didn’t show up, I called back and she informed me that I would have to call a Kevin Small. So I called Kevin and he mentioned that I would have to make another payment of $980.00 due to bad credit score, and when I still didn’t receive the funds I called back and was told it was stuck in the national reserve since it was a weekend. The following Monday when I still hadn't received the loan funds, I called Kevin back and he told me that I needed to make another payment of $600.00 for taxes since it was coming from the US to Canada. After I sent all the money they claimed that I hadn't received the funds because I may have needed special instructions from my bank. After talking with my bank, I called Kevin back and gave him the correct information and was told that the money should be in my account within 3 business days. And it has yet to arrive, and when I called to figure out why I was told by Susan that all my money was to be refunded to me by November 10th. Since that phone call I have been unable to contact anyone at Dennison Lending.
- SeaShell SBID #5947c09620
- Posted 10/14/2013
Comments
- YoungHov SBID #66e4f9431b
- Posted 10/16/2013
- Did you ever get your money back?
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- SeaShell SBID #f976662a18
- Posted 10/17/2013
- Not yet but i am looking into and i am filling complaints with everyone possible. but i dont think i will ever get the money back
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- YoungHov SBID #1eac6591af
- Posted 10/18/2013
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I stumbled across this email. Same company as dennison lending same hold music and same people that works there: Susan Moore and Kevin Smalls
Mulforde Lending Services
1513 East Cleveland Ave
East Point, Georgia 30344
Toll Free: (800) 908-5803 x36
Congratulations,
Your loan application that you recently submitted online has been fully approved. My name is Richard Gordon, I will be your loan consultant. You must contact the office in order to discuss your loan terms in full detail. Our toll free number is 1-(800)-908-5803 ext.36. Our hours of operation are Monday to Friday 9am to 8pm and Saturday 10am to 3pm EST. Please be prepared to verify your identity by way of a faxed copy of your driver’s license and most recent pay stub. Please feel free to visit our website, www.mulfordeservices.com , and my email address is [email protected] . Once again on behalf of Mulforde Lending Services, I would like to congratulate you and I look forward to hearing from you.
Best Regards,
Richard Gordon
Loan consultant
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Company Statistics
- Complaint Against Dennison Lending
- Complaints Filed: 6
- Reported Damages: $9,905.00
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.