Dennison Lending
Complaint 26765 Details

  • Date Occurred: 10/14/2013
  • Reported Damages: $2,560.00
  • !

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

I was contacted by Susan Moore from Dennison Lending, saying that I was qualified for a $7000USD loan. She informed me that I needed to send a collateral payment of $980.00 and it would be put towards my loan after 6 months of payment at $166.00USD. After I sent the payment, she informed me that the money should be in my account within four to six hours. When the funds didn’t show up, I called back and she informed me that I would have to call a Kevin Small. So I called Kevin and he mentioned that I would have to make another payment of $980.00 due to bad credit score, and when I still didn’t receive the funds I called back and was told it was stuck in the national reserve since it was a weekend. The following Monday when I still hadn't received the loan funds, I called Kevin back and he told me that I needed to make another payment of $600.00 for taxes since it was coming from the US to Canada. After I sent all the money they claimed that I hadn't received the funds because I may have needed special instructions from my bank. After talking with my bank, I called Kevin back and gave him the correct information and was told that the money should be in my account within 3 business days. And it has yet to arrive, and when I called to figure out why I was told by Susan that all my money was to be refunded to me by November 10th. Since that phone call I have been unable to contact anyone at Dennison Lending.

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Comments

  • YoungHov
  • YoungHov SBID #1eac6591af
  • Posted 10/18/2013
  • I stumbled across this email. Same company as dennison lending same hold music and same people that works there: Susan Moore and Kevin Smalls



    Mulforde Lending Services

    1513 East Cleveland Ave

    East Point, Georgia 30344

    Toll Free: (800) 908-5803 x36


    Congratulations,

    Your loan application that you recently submitted online has been fully approved. My name is Richard Gordon, I will be your loan consultant. You must contact the office in order to discuss your loan terms in full detail. Our toll free number is 1-(800)-908-5803 ext.36. Our hours of operation are Monday to Friday 9am to 8pm and Saturday 10am to 3pm EST. Please be prepared to verify your identity by way of a faxed copy of your driver’s license and most recent pay stub. Please feel free to visit our website, www.mulfordeservices.com , and my email address is [email protected] . Once again on behalf of Mulforde Lending Services, I would like to congratulate you and I look forward to hearing from you.


    Best Regards,

    Richard Gordon

    Loan consultant
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Business Profile Summary

  • Dennison Lending logo

Company Statistics

  • Complaint Against Dennison Lending
  • Complaints Filed: 6
  • Reported Damages: $9,905.00
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