Dennison Lending
Complaint 28589 Details

  • Date Occurred: 09/22/2013
  • Reported Damages: $2,000.00
  • !

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 also contacted by Susan Moore, made arrangements to send $700 for a $7000 loan and i would receive my funds in 4 hrs. 5 hrs later i called and she made me speak to Kevin Willis who informed me that my bad credit rating meant I would have to pay another $700 and i would receive my funds in 4 hrs. Didn't happen, i called repeatedly and Kevin told me to expedite this and get a direct deposit, i could pay another $600 to receive my funds. When this never happened and i looked like a fool at my bank, I called Kevin who informed me that he was terminating my loan and i would receive my refund in 6 weeks...i have my doubts.

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Comments

  • Tatmommy
  • Tatmommy SBID #2d2db55577
  • Posted 11/17/2013
  • You wont get your money back. Apparently they are also doing business as Mulforde Lending Services. I was robbed for $980.00. Told my refund was sent out November 4, 2011. Haven't been able to get them on the phone since.
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  • pee-owed
  • pee-owed SBID #58e23511de
  • Posted 11/17/2013
  • Hey Tatmommy, thanks for the heads up, i am going try and track thet peice of crap down, i'm sick of these people taking advantage of us. Have you talked with any people at Mulforde? Are they using any of the same names? [email protected]
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  • Tatmommy
  • Tatmommy SBID #2d2db55577
  • Posted 11/17/2013
  • I can no longer get through to the company. when you call, the voice operater comes on directs you to press extension. After seconds of dead air it says "good-bye" and hangs up. Lasttime I got through was Monday, November 14, 2011. I Feel like crap for falling for this. I have a 2 year old son to take care of. And I am told there is no way to get our money back.
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  • pee-owed
  • pee-owed SBID #58e23511de
  • Posted 11/17/2013
  • I got the same thing when I called today. I know how you feel but there are not enough safeguards in place to protect us...I even did some homework on these guys first and still got burnt, they work hard not to be traceable...to bad they can't get jobs other than fleecing people who dao work hard for their money. Take it as a lesson learned and move on, i have written mine off, going to be a very uneventfull christmas this year, thank you.
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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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