Criden Mutual Lending Firm
Complaint 199464 Details

  • Date Occurred: 01/04/2013
  • Reported Damages: $882.00
  • Location: Chicago Illinois

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

Criden contacted me and said I was approved for a $3000 loan. The loan advisor said that since I am a great credit risk, they had a private lender. She asked if I owned my home or car, and I don't. So I was asked to send $415 for insurance collateral. After I sent it, they promised to transfer my money. No money. The loan advisor said I had to pay a wire fee of $200, and eventually a tax fee because the money was coming from Jamaica so I had to send another fee of $287! Whenever I called, they always had an excuse for why my money was not in my account. Just yesterday (Jan. 11), the advisor was trying to give me another fee to pay! I was scammed, but the advisor denies I am being scammed and says the check for my loan is in Chicago. I just want my money whether it is $882.00 or the $3,000!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 882.00

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Business Profile Summary

  • Criden Mutual Lending Firm logo

Company Statistics

  • Complaint Against Criden Mutual Lending Firm
  • Complaints Filed: 3
  • Reported Damages: $6,364.00
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