Colonial Lending Group
Complaint 16123 Details

  • Date Occurred: 07/29/2013
  • Reported Damages: $1,965.00

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 contact me by phone ask if I was still in need of a loan I said yes Patrick wells said I was aproved for a 5000loan all I had to do was send in 940 dollars for the first 6 months payments and it would be put into my checking account satirday he faxed me a contract I signed it and sent in a copie of my driverslicences with it then he said the fasted way to do it was by green dot money pack so I did no money was put into my account called back said to call the same number and that guys name was any way he said there was a problem and the leander needed 940 more and if I sent it he garenteed me my money that was august 1 and stilll no money or call back so now lm out 1965.00 sent the other western union williom price was the other person that patrick wells had me to talk to now there number has been disconnected

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Business Profile Summary

  • Colonial Lending Group logo

Company Statistics

  • Complaint Against Colonial Lending Group
  • Complaints Filed: 27
  • Reported Damages: $35,513.00
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