Colonial Lending Group
Complaint 11062 Details
- Date Occurred: 07/26/2013
- Reported Damages: $1,675.00
- !
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
They offered my husband and I an unsecured loan but since our credit was bad they stated that they would need at lest 5 months of payements before they would send us the $5,000.00 loan. We did send them the money in 2 different installments. Then they told us the loaner backed out and they had a another lender but would require more money. I finally told them to send my money back and he told us that he will send it back by the Aug. 15, 2011. I told him I want an e-mail sent to me regarding this conversation and he told me his account department would send me one but they have not send me one yet.
- Anonymous SBID #N/A
- Posted 08/12/2013
Comments
- Cheryl SBID #N/A
- Posted 08/12/2013
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I am so sorry that this happened to you too. I doubt seriously if either one of us will get our money back from this scam company. I did sent alerts to the credit bureaus and changed my acct at the bank I sent them a copy of a voided check. They are very good at what they do which is to scam valunerable people out of their money. I pray they get what they deserve....which is serious jail time. I also contacted the minnesota police and the attorney general.
Lesson learned...if it sounds too good to be true...it usually is.
good luck and God Bless. -
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- chappy55021 SBID #N/A
- Posted 08/19/2013
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Also file a complaint at your local FBI
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Company Statistics
- Complaint Against Colonial Lending Group
- Complaints Filed: 27
- Reported Damages: $35,513.00
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