Ash Lawn Capital Trust
Complaint 6443 Details

  • Date Occurred: 07/22/2013
  • Reported Damages: $450.00
  • !

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 was called on jul 19th regarding a loan in the amt. of 5,000.00 dollars . the company rep amanda said i was already approved !!! all i had to was to pick from three choices of there criteria which was . 1. have a co-signer with a credit limit of 720 or above or 2. send them three payments which total the amt of 450.00 for three payments up front or #3 . 1,500.00 dollar insurance policy in the event that i defaulted on the loan .. i selected the 3 payments which was the 450.00 dollars .. i talked to felipe for three days asked a lot of question because i was afraid of a scam i colud never ask amanda any question because she was always so busy !!! i did not want to put my money out there in hopes that they were telling the truth .. i was trying to be very skepitcal about this wholw situation .. felipe keep on reassuring me that the reason why the other people did not recieve there loan was due to false infomation , or they could not send the money .. alct did fax me all the alleged documents it had a complete break down of the said loan .. i took the chance and now i told that i need to send more money .. they need and additional 450.00 dollars .. i apoke to amanda again she was very disrepectful with me .. no one can afford in this day in time to just give away 450.00 dollars .. i can understand if i had not question them about thing such has were does this money come from ? i have not very good credit why would someone give me 5,000.00 dollars also with a percentage rate of 8% .. if that was possible i could get a loan @ a bank .. also with a payment amt of 150.00 dollars a month . this is totally un heard of !! felipe keep reassuring me the this was a ligit company !! i now am in the process of retiring me funds the told me it might take a month like i am going to go away .. this company is suppose to out of richmond virginia . 2235 staples mill rd ste 203 phone # 1-804-482-7351 this is the number from the better bussiness bureau .. this company needs to be stopped there are truely a scam .. please lets help everyone that comes in contact with them and report them tO BBB OR TO THE POLICE !!

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Comments

  • Jody
  • Jody SBID #N/A
  • Posted 07/30/2013
  • I was just ripped off of $970 by this company. Amanda contacted me several times and kept reassuring me that everything was in line, and that my loan would be in my bank by noon today. At noon, no one called, so I did... the Phone Number has been disconnected!
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  • gowen
  • gowen SBID #N/A
  • Posted 08/08/2013
  • I just went through the exact same things with these idiots..... I filed a complaint with the Virginia Attorney General, the Michigan Attorney General ( that is where I live) and the Better Business Bureau to report them. They are awful.... and I expect a full refund.
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Business Profile Summary

  • Ash Lawn Capital Trust logo

Company Statistics

  • Complaint Against Ash Lawn Capital Trust
  • Complaints Filed: 6
  • Reported Damages: $7,041.58
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