Dennison Lending
Complaint 27096 Details

  • Date Occurred: 10/14/2013
  • Reported Damages: $1,300.00
  • !

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 AT A VERY LOW POINT IN MY LIFE WHERE I FELT NOTHING WAS WORKING OUT. WE NEEDED MONEY TO PAY THE BILLS THAT WERE BEHIND. WE LOST OUR T.V., PHONE AND INTERNET.
I CAME ACROSS THIS COMPANY WHILE ON THE NET. I CHECKED THE NAME OUT BUT I HONESTLY DIDN'T FIND ANYTHING TILL NOW THE NAME CAME UP AD SOON AS I STARTED WITH D.

I'M DISABLIED AND I ONLY GET A MOTHLY CHEQUE EACH MONTH MY HUSBAND WAS WORKING SO THINGS WERE JUST FINE. THEN ALL OF A SUDDEN OUR LIVES CHANGED'
MY HUSBAND HAD A NEVEROUS BREAKDOWN HE JUST WALKED OF THE JOB AND NO ONE KNOW WHERE HE WAS HE JUST CAME HOME AFTER A FEW DAYS. HE COULDN'T TELL ME WHERE HE WAS ONLY THAT HE WOKE UP IN PORT DOVE CAN'T REMEMBER HOW HE GOT THEIR.
SO I CAME ACROSS THE COMPANY AND I WAS TOLD THAT I WAS APPROVED FOR $7000.00 BUT I HAD TO PUT UP $700.00 FOR SECURITY FOR 6 MONTHS. I DID THAT AND CALLED TO GIVE THEM THE INFO OF THE RECPITE'
THEN I WAS TOLD THAT I NEEDED TO SENT IN MORE MONEY FOR THE INSURANCE $600.00 THIS IS FOR 1 YEAR.
THERE WAS NO MONEY IN OUR ACCOUNT BUT THEY HAD $1300.00 OF MY MONEY. I CALLED TO SEE WHEN I'D GET MY REFUND BACK AS PROMISED. I CALLED THE 1-877 NUMBER IT STILL GAVE THE NAME OF THE COMPANY BUT WHEN I PUT IN THE ETXS NUMBERS I HAD IT SAID I MADE AN INVALID ENTER AND THE LINE GOES DEAD.
I HAVE NO OTHER WAY OF GETTING HOLD OF THESE PEOPLE I KEEP CALLED BUT GET THE SAME ANSWR. SO IT LOOKS LIKE I WAS SCAMED AND LOST ALL THE MONEY WE HAS. I DON'T HAVE THE MONEY TO BRING OUR RENT UP TODATE.
THIS IS HOW THESE PEOPLE SCAM US YOUR SO UPSET IT SEEMS LIKE THE WHOLE WORK IS AGAINST YOU NOTHINGS WORKING.

IF THERE ANYWAY OR ANYTHING YOU CAN HELP ME WITH TO TRY AND GET BACK MY MONEY. HERE'S MY EMAIL ADDRESS WHERE YOU CAN CONTACT ME . (Inappropriate Content Removed)
I ONLY WISH THERE WAS SOMEWAY TO GET MY MONEY BACK AS I HAVE TO GO TO COURT ON TUESDAY DUE TO ARREARS. I HAVE NEVER BEEN TO ANYTHING LIKE THIS AND I'M SCARED,

THANKS lb

Update: 10/16/2011

i forgot to put on my original report that i have the contract that i signed and faxed to them. i also have the copy from western union showing that i sent the 2 payments of $600.00 and $700.00.

lb

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Comments

  • vmrlb
  • vmrlb SBID #88058283c6
  • Posted 10/16/2013
  • yes i got the copies from western union show that i sent $700.00 and the other one for $600.00.

    i also got the contract that they sent me to sign and fax back.
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  • 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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