Citizens Primary Lending Source/ The Lending Center
Complaint 184745 Details
- Date Occurred: 11/23/2014
- Reported Damages: $536.81
- Location: Boston, MA
- !
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 searched online for a place that would lend to a lowe income family at a decent rate. Found them and checked over the website, things looked good so I continued on with the application. Was contacted by Nick Lewis (ext-555) and he faxed over the contract for us to sign which we did and sent them back. We went over the contract (i even took it to the bank who told me it looked good) so I went ahead and sent in the money for the Collateral Payment ($540 US) to a Richard Bollers. Get a call three days later from a Michael Preston (ext231) saying that we were givein the wrong information and have to take the Insurance Coverage for $1220 which we did not have. was told that the 540 would be put towards it and just need to pay another $680 and our funds would be released and deposited in 20 mins. I looked over the contract again and saw that there are 6 dif names on it
Faxed by- Fred Howard
Rep- Nick Lewis
Third Party lenders- Richard Bollers & Kim Herder
Operating Manager- Howard Bradley
Operating Mang. Asst.- Charles Fraizer
I am taking this to the RCMP and calling the business buraeu down in the states to see what they can do.
I am sick to my stomach due to we really needed this money for a new vehicle but now we are without and have young kids.
- PearJer SBID #892bf839d0
- Posted 11/27/2014
Comments
- karjer SBID #293f071a63
- Posted 11/27/2014
- I know. what you mean..its so disgusting. I Google mapped it and its an empty building part of China town.. i have the RCMP and the cops involved and the Fraud center...hope somebody does something soon..I was left with no money for my sons birthday because of this.. Call the Western Union fraud center to register your transaction as a fraud..I had the name of Kim Herder has well on my contract and spoke with Mr Michael Preston too. I was told by Western Union that because I had put my transaction as a fraud, Kim Herder would not be able to pick up some more funds until this thing is cleared up. I tough at 1st I was the only one but now we are 6 that are complaining..there must be a way to stop them... and get our money back..
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- Tsawyer SBID #fbc86c9b45
- Posted 11/27/2014
- We have to stop these people! I am sorry for your loss but at least you were smarter than us others to stop when you did. I want my money back, these people are literally taking the food out our mouths.
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- karjer SBID #293f071a63
- Posted 11/27/2014
- Its funny on how the investigator says that the number is out of service on November 20th but then this incident happen on November 23rd??? I tried one of the extension earlier mentioned for Sarah Brewer and it was active..no one answered of course.. I will try a way to get threw and play with them a bit like the are with us...will keep you people posted..
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- PearJer SBID #892bf839d0
- Posted 11/27/2014
- I never got a female at all when speaking with someone. I am calling them tomorrow and asking them to email/fax me their certificate of authentication for the website cause I dont see it anywhere on there. What hurts most is it took us 1.5 mths to come up with just the "Collateral Payment" and now they want more I dont give a (Inappropriate Content Removed) if "you're" employee screwed up if you are suppose to be a legit business then you should legally have to abide by the contract that was ORIGINALLY AGREED TO. I sure do hope they come to their senses and give me back the money cause I have 3 small kids and 2 more coming and really need a vehicle.
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Company Statistics
- Complaint Against Citizens Primary Lending Source/ The Lending Center
- Complaints Filed: 9
- Reported Damages: $13,626.81
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