Dennison Lending
Complaint 27163 Details
- Date Occurred: 09/16/2013
- Reported Damages: $2,200.00
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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
Same situation from Dennison Lending sent a total of $2200 for a $10,000 loan. Originally was suppose to send $700 and I would get the money within 4 to 6 hours. Spoke to Susan Moore originally them I talk to a gentleman named Kevin. Kevin told me that after I sent the money that I will get the loan within 6 hours with an electronic transfer. Waited two days them I called the bank and they said no transfer is pending. Called Kevin back and he said they would send me a check in the mail overnight. That was on a Friday and he said I will receive it on Saturday. No check on Saturday so I called back on Monday and he said I needed to put down $1000 more. I said no and he said they were going to give me a refund on October 14th. Today is October 16th and I've been calling since the 14th. No answer, I sent several emails still no reply back. This is a big time scam and I need my money back asap! I refer no one to dennison lending! 100 fraud!
- YoungHov SBID #66e4f9431b
- Posted 10/16/2013
Comments
- YoungHov SBID #1eac6591af
- Posted 10/18/2013
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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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Dennison Lending Complaint 56904 for $550.00
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THE SAME STORY, IF I MAILED THEM A MONEY ORDER FOR 550.00, I WOULD GET MY LOAN FOR 7000.00, I DID...
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JACQUELINE
- Posted on 01/09/2014
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Company Statistics
- Complaint Against Dennison Lending
- Complaints Filed: 6
- Reported Damages: $9,905.00
What is SBID?
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