Weitz Lending Association
Complaint 242531 Details

  • Date Occurred: 05/10/2013
  • Reported Damages: $860.00
  • Location: New Haven, Ct.

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

A loan officer named Angelica Owen called me and said I was approver for a loan of $ 10,000 at 9% interests and all I needed to do was give her a fax number and she would send me the loan documents i need to fill out and fax back to her to get my loan. After she called for quite sometime I gave her a fax number and when I got the paperwork to fill out I noticed it said I had to send a security deposit equal to 2 months what my payments would be, and she never told me this in all the times she called me to get a fax number.The day after I faxed her the stuff I filled out I called her and asked her about the security deposit and she said if I send one payment her copany would pay the other. She emailed me a persons name to send it to and that person lived in Jamaica. So I western unioned one payment, then I get a call saying the lender in Jamaica didn't approve of that, so Angelica told me if I sent another payment I would get my loan so I sent a second payment, so after that I was told that wasn't enough of a security deposit cause of my credit. Then my loan got turned over to the manager John Carr and he told me if I sent $ 308 I would for sure get my loan so I sent that amount thinking I was going to get my loan then he call me saying that my money was on hold by the Jamaican government and that I had to pay $ 250 so they could release it so I told him I wasn't paying anymore and I wanted my money back and he said that I had to wait a month and I could get it then. After a month I called John and he said I had to pay a refund fee that I would get back and I told him that I wasn't paying anymore and if I had to I would get a lawyer and when I said that he hung up on me.

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Business Profile Summary

  • Weitz Lending Association logo

Company Statistics

  • Complaint Against Weitz Lending Association
  • Complaints Filed: 5
  • Reported Damages: $9,888.75
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