millstock lending
Complaint 76262 Details

  • Date Occurred: 02/16/2014
  • Reported Damages: $3,200.00
  • !

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 applied for loan with mill stock lending may by the name of Donavan Steward contacted me by phone he email me a loan agreement. The agreement appeared to be will written and legal.so i filled out the application and faxed it in I was also required to send him a sum 1200.00 and distribution cost 80.00. then call Donavan to inform him that I had made that transaction. he then informed that i should be getting my money in the next 3 hour.. I called him that night and however i could not get a hold of him . the next day i spoke with him he wanted me to send him an additional 956.25 plus sending fee that i would be getting back later with the fee.one again the money did not go threw. so I call him once again this time I have given the a total of 2100. and Donavan along with some one who claimed to be his supervisor stated that it would be in my best interest if I send the money immediately. and the money would be place into my account with in an hour. 3 hours passed and there was no money in my account. I call again and another man answered who was very rude> he said his mane is Anthoney and he is also Doomavan's supervisor and it is in my best interest so that i could get my money immediately. I told him that it is not in my best interest and i wanted my money immediately. i was advised that Ii could not get my money until 30 days due to paper work. I can't wait I borrowed the money to send to these people and now I am stuck.

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Comments

  • FAR
  • FAR SBID #3cb10d4434
  • Posted 02/19/2014
  • So sorry that this has happened to you!! The bad news is, you will probably never see your money again. Did they ask you to send the money via Western Union? That is a typical tactic for a scammer. Please post the phone you have for them. I too, was scammed in November (a different company) and felt just horrible. Since then, I go after fraudulent loan websites. The good news is, I have shut down 8 fraudulent sites since then. Upon reading your post, I immediately looked up who is the host for this site and have already sent an email requesting to shut this site down. Again, we'll never see our money again, but we can try and help others avoid being suckered as we were. I have a gut feeling that the same people who scammed me, just may be who scammed you. Scammers will run multipe sites at one time, to maximize the opportunity to steal lots and lots of money. I want to call the number you have for them. I will recognize their voices immediately. On the Millstock Lending site, the "testimonials" that are listed, are the exact same testimonials that were on the site that scammed me. File a report with your local authorities and also go online and look up the FBI's site, and fill out a report on their ic3 division. Once I get their number, I will call them and let you know what I find out. Please post the number as soon as you can. Again, so sorry you too are now a victim of a bunch of lives!
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Business Profile Summary

  • millstock lending logo

Company Statistics

  • Complaint Against millstock lending
  • Complaints Filed: 1
  • Reported Damages: $3,200.00
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