Fasorwood Lending Inc
Complaint 147685 Details

  • Date Occurred: 08/10/2014
  • Reported Damages: $2,669.00

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

ON 7/31/12 I WAS TOLD THAT I WAS APPROVED FOR A PERSONAL LOAN VIA A PHONE CALL. A CONTRACTWAS THEN EMAILED TO ME FOR
REVIEW AND SIGN I PHONED THE BETTER BUSSINESS BUREAU IN SYRACUSE NY TO MAKE SURE THERE WAS NO COMPLAINTS OR ISSUES WITH THIS COMPANY .I CHECKED ON THE INTERNET TO SEE IF ANY THING CAME UP REGARDING THIS COMPANY.I FOUND NOTHING. ALL APPEARED LEGITMATE.I SENT THE ITEMS THAT WAS REQUIRED WHICH INCLUDED MY DRIVERS LICENSE, LAST FEW PAYSTUBS AND MY FEDERAL INCOME TAX RETURN FROM LAST YEAR. I ALSO SENT THEM THE SECURITY DEPOSIT VIA MONEY GRAMI WAS TOLD THAT THE LOAN WOULD BE PROCESSED AND THE MONEY WOULD BE DEPOSITED IN TO MY ACCOUNT.THIS NEVER HAPPENED, I STAYED IN CONTACT WITH JONATHAN SANDERS AND A MAN NAMED AARON SMITH WHO WAS SAID TO BE IN ACCOUNT RECEIVABLE.ON 8/4/12 I WAS TOLD THELENDER WANTED ME TO PURCHASE THE INSURANCE PRIOR TO OBTAINING THE LOAN.I SENT THIS ON 8/4/12, ON 8/5/12 I WAS TOLD THAT THE LOAN WAS IN PROCESSING AND REON 8/6/12 I WAS TOLD THAT THERE WAS A HOLIDAY IN CANADA SO THE BANKS WERE CLOSED. I WAS TOLD THAT THE PAPERWORK WAS STILL BEING PROCESSED, I SPOKE WITH EITHER VIEW. ____JONATHAN SANDERS OR AARON SMITH SEVERAL TIMES A DAY. ON 8/8/12 I WAS TOLD THAT DUE TO THE REVIEW THAT I THEN HAD TO PAY BROKERS FEE THIS WAS ALSO SENT VIA MONEY GRAM _I WAS TOLD THAT THE MONEY WOULD BE TRANSFERED. IT AGAIN WAS NOT TRANSFERRED AND WAS TOLD THAT IT WAS A BANK ISSUE . I PHONED MY BANK AND THE COMPANY SEVERAL TIMES GETTING THE RUN AROUND UNTIL CLOSING HOURS OF THE BANK. THEN BEGAN TO PHONE AGAIN FIRST THING IN THE MORNING,I WAS TOLD THAT IT WAS STILL A BANKING ISSUE ___.BUT MY BANK WAS NEVER CONTACTED I WAS THEN TOLD TO WAIT UNTIL MONDAY 8/13/12 AND IT WOULD ALL BE TAKEN CARE OF. I AM SURE THIS IS A SCAM AND HAVE REPORTED IT. On 8/15 Aaron Smith from fasorwood stated that the bank wanted another 675.00 dollars due to paperwork, and that if i did not pay this then they would not be able to process the loan. At this point i was not willing to do that and told them to refund my money. They said that it will take 14 business days to refund the money.

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Business Profile Summary

  • Fasorwood Lending Inc logo

Company Statistics

  • Complaint Against Fasorwood Lending Inc
  • Complaints Filed: 2
  • Reported Damages: $3,139.00
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