Attwood Lending Trust
Complaint 76637 Details

  • Date Occurred: 02/06/2014
  • Reported Damages: $496.04

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

315 E Robinson St, Ste 650 Orlando FL 32801. They say they lend money to BAD credit customers. Their minimum amount is $3000. My niece sent a requested $468 plus western union fees as collateral on a supposed $3000 loan ALT was contracted to lend her. However, she was asked to Western Union the money to a Dwayne Bulgin in Jamaica, which she did. We have all the paperwork they signed with her and sent her, as well as her Western Union copies. After sending the WU, she was asked to send another $468, which they said the private lender (dwayne bulgin) needed since her credit report was so bad. (altho they had already seen it in order to approve her for the loan in the first place)She couldn't since she had already sent her whole paycheck to them the first time. They told her she could just send $204 instead. She couldn't even do that, and then I told her that this has to be a scam. We have alerted the BBB and Florida Authorities that this lending company has no license to lend. They have just had their website up since Jan 29, 2012, and the bbb in florida told us that they have only been a registered business since Feb 1, 2012. Please stop these criminals from ripping anyone else off! My niece is a sweet girl but very naive and gullible. She was also very desperate because she is in danger of losing a place to live after 4 years. I would have stopped her from sending the money to these criminals if I had known she was doing it, I didn't find out until she couldn't get ahold of them because their "Magic Jack" Number had been turned off.(it has since been turned back on)The people associated with this are Laura Bird, Tyler Crawford and Hayden Bruce is supposedly the CEO of this company. Who knows if any of these names are real. She sent them all her info plus a photocopy of her license, so there might be someone using her name soon in Orlando Fl or Jamaica for that matter. THIS IS A FRAUDULENT COMPANY!!! Stay away!!

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Business Profile Summary

  • Attwood Lending Trust logo

Company Statistics

  • Complaint Against Attwood Lending Trust
  • Complaints Filed: 3
  • Reported Damages: $2,653.28
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