Who Called Us

These people just called me and stated that I was approved for a 5000.00 loan and that I needed to mail them 700.00 in advance also for insurance purposes. I did not fall for the scam, and Im glad everyone else has investigated this company as well. Good luck to all.

Big scans

i recently came across this website on the internet when searching for a bad credit loan and received a call saying i was approved for a loan in the amount of 6500 but had to send 6 month security deposit western union she called from 347-562-2648. There is no such company.do not send money!!!!

nice try ,try someone else

DO NOT USE A COMPANY NAMED CARHARTT FINANCIAL SERVICES. carharttfinancialservices.com Fee based loans with no credit check. USE 1-888-658-8554. Paul Russell, Desh Lentor and Phillip Collins are names that were used on us.

called me to let me know my loan was aproved and need to send 1819.20 western union to a rosalind brown in highland park or rennee britton. hope he gets his .

I was told I had secured a loan and all I needed was to wire $2700.00. I almost fell for this scam until I started digging on the web. If anyone gets a call from 877-855-7752x256 or 347-562-2648 hang up immediately. The person (or alias) that contacted me is Peter Weiss. The Company is Hartland Financial. If it sounds unreal...it is. How do these people sleep at night.

the call was on my cell phone and i don't like to waste my minutes on a number i don't recognize. they did not leave a message so to me it must not have been that important. after reading all the posts i'm glad i didn't because i have a very bad taste in my mouth for people like that!

bonjour

not sure who this call is. just tired of the calls. maybe sex line????

Have been getting call from dot com hotel and other numbers i told them not to call anymore iand i was going to call the police i am tired of this

i was almost taken by this scam until i saw this website, he gave me a number to call back, 877-431-3622 ext 221 said he was from wynford lending solutions, im sure its a scam and im glad i caught it before i sent any money!!! DONT FALL FOR IT!!!!

I almost fell for this scam, but had my lawyer read the paperwork and he confirmed it was a scam... E-Z Loans out of Monroe, LA, called back and it showed up as dotcomhotel. I don't know what got into my head that for a brief moment I thought it could be okay.... I called E-Z Loans back and left a message to tell them that they were all going straight to hell and if they tried to contact me again, I would personally see to it that they went. I am so cautious normally-Please don't believe these people-I never even applied for a loan directly with them...... I am not out any $, but hope no one else is either.

Going by 2 new names...Jody Foster @ Save-On Business Solutions and Diamond Pearl @ Greco Investment Capital

Applied for an online loan with Save-on Business Solutions. They adverstise that they are located in Colorado. Funny how their number is the same as Dot Com Hotel. A woman with an Indian accent named Jodie Foster. She told me that I had been approved for a $5,000 loan. I asked her if there were any fees/charges with this loan. She said, No, that that was illegal to charge anything for a loan. However!!!......they required a security deposit of almost $1,000 just in case I lost my job, etc. There were also insurance fees. This is definitely a scam! These people ought to be ashamed of themselves. It seems to me that they change names periodically to avoid being caught, but the dumb A%^&*s are using the same phone numer! Jodie Foster needs to say hello to Mr. Policeman!!

Received call on Sunday morning at 9:38 (formerly 10:38). Caller ID reads DOT COM HOTEL. Because I'm sick to death of these crap calls, I answered by saying "Now what!" Person on the other end replied, "Hey." I asked, "Who is this?" When I received no reply to that, I slammed down the receiver.

I received 32 calls over the weekend from them to my cell phone but they never left a message.

This # called me 8x in a row- one ring and hang up. When I tried to call back (5x), circuits busy.

Hi l just got taking for 2000.00 l wish l saw all this information before l sent all my money. So please everyone else that is thinking about doing this don't the scam is very good even the banks though it was real. the numbers that l was giving is 1-800-459-2353 ex 190 or 1-266-240-3801 ex 300. Thanks for listening Dana

R J BURKLIN'S WEBSITE IS ON THE SAME PAGE WITH THIS INFORMATION IF YOU CLICK ON IT YOU WILL FIND AN LEGITMATE WEBSITE! ALL OF THE INFORMATION THAT THEY TOLD ME ON THE PHONE WAS IN THE DOCUMENTS THAT THEY SENT. THAT MADE IT "APPEAR" TO BE LEGIT. PLEASE DO NOT BE FOOLED BY THESE PEOPLE IF THEY TELL YOU TO SEND MONEY TO GET MONEY DONT DO IT!!!!!!!!!!!!!!! THEY HAD CEO'S, PRESIDENTS, VICE PRESIDENTS, I MEAN THE DOCUMENTS ARE WELL PUT TOGETHER AND EVEN THOUGH I AM A FINE PRINT READER I COULD FIND NOTHING WRONG WITH THE FORM SO PLEASE PEOPLE DONT DO IT. AGAIN THANKS SO MUCH FOR THIS WEBSITE CONFIRMING WHAT MY GUT HAD ALREADY TOLD ME! THIS IS A SCAM!!! IF YOUR GUT IS TELLING YOU IT S TOO GOOD TO BE TRUE. TRUST YOUR GUT!!!!!!!!!!

I got a call from R J Burklin Financial stating that I had been approved for 10,000 loan. they said my interest rate would be 7% and I would have a payment of 198.01 for a period of 5 yrs. Just like most of your stories they sent me a faxed document that I read with a fine tooth comb. It looked very legit. So I called Angela Roberts (that s name she gave), at 1800 360 9492 ext 232. She answered the phone most of the time actually, and when she didnt she had an assistant that answered the phone. I was believing this mess until she told me that I needed to send 875.00 to "secure" the loan in case I default on my payments it would be deducted from that. If I made my payments on time for 6 months, they would refund the entire amount. I was fine with that until she gave me instructons on how to mail the 875.00 She told me to mail it to a Anthony Dorsey in Ontario Canada. When I asked her why did I have to mail the money to Canada when they were located in Minnesota, she told me because that s where they had to go to approve my loan at this interest rate because of my credit (although she did not have information to check my credit). I did apply for a loan on line with what I thought as a legititmate website so that s how she got my information. She went on to tell me that the western union charges up to 400.00 to send money out of the country to a business so tell them that I am sending to a relative or friend. Thats when I got really suspicious. I thought to myself no legitimate business would tell anyone to do that!!! Anyway I thought I would do more checking and came to this website. Thanks sooooooooo much for putting this info up here because I will not proceed with this mess and I will change my account number to make sure nothing shaky happens! One more thing, R J Burklin has a website too it nothing special but they have one. SO DONT BE FOOLED BY THAT!

Looking for the culprit(s)? Here's a couple of things I've come up with. Try Maria Baucista in Queens Village, NY. Also used #'s 347-548-5886 and 347-623-8771. Voice of black man with heavy foreign african accent.

Phone call on 7/11/2009 10:48 AM from DOT COM HOTEL 347-562-2648 - unresponsive silence and then hang up

Called at 4:30 am and said "hello, Bonjour", I said Hello, she said again "Hello, Bonjour" then I told her it was 4 in the morning and not to call back. This is the second call from this number in 12 hours.

I got a call from these people. The womans name was Loi and she was with Adolph Financial Group. Got my number because i had applied for a loan thorugh a broker. They have a VERY FISHy website adolphfinancialgroup.com. She wanted to tell me that my loan was approved but the lender required "insurance" and I would need to pay $700.00 in order to get my $5000.00 loan. It's a total scam. No lender does that. I told her to forget it.

Asked if a particular person was here, told them they weren't here right now and told me thanks and hung up!

I got a call yesterday from a woman claiming to be from commercial trust finance (Website commercialtrustfinance.net) First of all she spoke so fast I could barely understand her and had to ask her to repeat the name of the company she was calling from several times. She told me that I had been approved for a 30,000 loan (Which I did apply for at that website address) She said in order to get the loan I would have to fax a copy of my driver's license, SS Card, Pay stubs/bank statements & a utility bill with my name & address on it. She said as soon as I faxed that info to her they would send me a contract to fill out for the loan. Upon turning the contract in I would have to pay them 2,094.00 for insurance on the loan. She said after I paid I would get my 30,000 wired to my bank account or mailed as a cashiers check within 60-72 hours. I told her I had to think about it and get my info to send to her. She then pulled that famous sales pressure trick on me by telling me I had to hurry up and do all of this because the loan was pending and blah blah blah. Well anyways after I hung up with her I started thinking about this strange call...Seriously You have to pay someone to get a loan? isn't that why you need a loan in the first place? because you need money. I can see putting a downpayment down on a house when you apply for a mortgage, yeah...but paying someone to give you a personal loan?! Makes no sense to me. Anyway I started trying to look up the address that is provided on the website..I checked whitepages, infospace etc. The address is legit but that company is not listed to that address at all. Then tried looking up the 877 number they gave me which by the way is: 877-280-2985. And what do you know....Nothing! After getting no where with all of this I decided to check my credit report (since I have full access to it 24/7) It shows me each time a person checks my credit. So after pulling my credit report up I found that no one checked my credit at all..This started making me very mad so I called the 877 number back and spoke with a man who claimed to be the receptionist...he told me the person who contacted me (Karen Summers) was not available and she would have to call me back to answer any questions that I had...I persisted to tell him that he will answer any questions that I have. I asked him who the lender was that approved me for the loan...very quickly he said AIG...when I repeated him asking if the name I heard was correct he wouldn't even answer me...I then asked him how could you approve me for a loan when my credit was never checked...and of course he had a dead end answer for me. Anyways point of my long drawn out story is this is a scam!! don't fall for it...think about it would your bank ask you for 4,000 dollars to give you a 50,000 dollar personal loan? NO...And I read on some other websites these people were actually asking people to use their houses/Cars as collateral...be careful..and if you see this number on our caller ID don't answer it.

I received a call stating it was Omni Financial and my "loan consultant" was Jennifer Myers. Like I am going to call this back when they are wanting me to send $945 for "collateral" as she put it since my credit was not perfect. Well it may not be perfect, but I am not completely stupid either. Find some other sucker.

By the way, she said she was from MacIntosh Loan Services.

She said her name was Mary Jonas and she had good news for me but she had to speak to me in person. I googled the phone number and found all these comments. I am not calling her back, she can go f@#* herself. I was scammed by one of these kind of companies about a year ago. It is illegal for them to ask for money up front, do not send any money by moneygram because there is no way to get it back. IT IS A BIG SCAM! DO NOT FALL FOR IT.

How can they call me when I am on the DO NOT CALL registry?! Anyway to report them?! I get annoyed that I keep getting these phone calls.

OH AND THE COMPANY NAMED USED WAS GLOBE FINANCIAL SERVICE. SCAM SCAM SCAM

I GOT SCAMMED BIG TIME OUT OF 1800.00 DOLLARS BY A LADY NAMED TRACY MORGAN. SHE SAID I WAS APPROVED FOR A LOAN OF 8500.00 I HAD SENT TWO INSURANCE PAYMENTS TO THEM THEY WANTED ME TO SEND ANOTHER AND I TOLD THEM JUST TO REFUND ME MY MONEY THEY SAID IT WOULD TAKE 30 DAYS. AND NOW WHEN I CALL BACK THE NUMBER IS NO LONGER IN SERVICE IT WAS 1-888-689-8557 EXT. 604 I SAW THIS WEB SITE A LITTLE TO LATE I HOPE IT HELPS OTHER PEOPLE OUT. GOOD LUCK THERES SOME SICK PEOPLE OUT THERE.......

I was scammed out of 850.00 from this company using the name telcorp lending they sent documents to be signed and ask me to secure my loan with the payment and they would send money to my account 5000.00 dollars. It took alot of convincing. I hope these people are caught and prosecuted.

Yes!!!! These people are scam artist and they are out to take your money DONT DO IT!!!!!!!
THEY ALMOST HAD ME BUT I DID MY RESAERCH!!! THEY ALSO TOLD ME THAT THERE NAME WAS
COLOSSUS CREDIT

I was just looking at the dates and this has been going on for too long, since 2006. Something really needs to be done about this. I can't believe the nerve of some people, I just got a call from this number yesterday. They should have called my grandmother's house, she would have given them something to think about, but knowing my grandmother, she is very suspicious of everything and probably would have never answered the phone. But in all seriousness, I can't believe people would rather rip hard working people off than to go and make a honest living making legit money. How can they sleep at night knowing that they have to keep changing names, numbers, company names, email addresses, etc. But knowing these people its probably a game to them and they feed off of stuff like this, they are smart, but not that smart. As they always say all criminals are stupid, they will slip up one day and I hope they get the maximum time allowed. It's a shame they prey on desperate people from the single moms, elderly, married, etc. People in desperate need are very vulnerable and they took advantage of that, what a bunch of low-lifes. I hope they find them soon. I feel sorry to everyone who fell for this.

Hey I got a call from a Tracy Morgan at the 888-869-8557 number on 9/16/08 she left me a message on cell phone saying I was approved for 7500.00. Now the call seemed weird listening to it on my cell, but I called back and you can tell right off the back it was FRAUD. It was unprofessional to me. After asking me my info she said please hold hafter 10minutes of holding I hung up. She never called back. But I called back and cursed her out big time.

im a single mom and i really got scammed big time because i feel for the same im approved for $5000.00 bit. i sent my money in and have yet to receive any money in return. please dont be stupid like i was.

I found their website and applied for a loan and was called on 08/18/08 from a Karen Winters with QualityPlus Lending saying I was approved for $25K. I was then told in order to secure the loan they would need 6 months payments upfront. Stupidly I sent the funds ($1800) via Moneygram to a Richard Henry in Calgary Canada. I was promised the funds in my account within 24 hours. It wasn't there. I spoke to their "customer service rep" Anthony Truman on Monday and was told the "Lender" was requesting I send an additional 6 months collateral (another $1800!!). I was really suckered in by this time. I even mentioned the fact I thought it was a scam to them but of course they talked their way around everything. I called back today and was told that their Lender (they are claiming to be a 3rd party) is requesting them to pay a broker fee of $1100 before they would release the funds. I was irate by this time and told him I wasn't giving them any additional money and I wanted a full refund of what I paid out already. I was "promised" a refund within 2 weeks, I'm not holding my breath!! PLEASE DON'T BE SCAMMED LIKE I WAS!!!!!! Their call back number is 888-416-7264 and their website is qualitypluslending.com.

Good Monday Morning to everyone! I received a phone call this morning from a April/Tracy Morgan from Globe Financial Services. She had my full legal name, phone number and some very interesting facts about me. She told me I applied for a loan and received an approval for $10,000. Claimed the company was Globe Financial Services, but the 347-562-2648 is the number that came up on my phone as the caller ID. I asked her 3x where she was from because it was very hard to hear her. Clue #1- if it's not a clear line, something is wrong. When I asked her where she received my information, she did not say, just that she was here to help me! Clue #2. No one is here to help me, but me! Clue #3, I NEVER did fill out any information that indicated I was looking for a $10,000 loan. When I tried to call her back at 1-888-689-8557 x 604, it went to voice mail. A little scary, they want your name first, before they even send it to voice mail. Thank goodness for sites like these that help you and let you read all of the comments. DON'T SEND MONEY TO GET MONEY! Good luck to everyone....

Glad I googled the number and checked here! Was looking for personal loan on line...THOUGHT I had stayed on legitimate sites but somehow these guys got my info... had my cell # and exact amount I was asking for. THey are using the name QUALITY LENDING PLUS! Contact name/number was 8884167264- Jerry Clarks! Don't fall for them!
Thanks for all that posted here!

I know for a fact that these freaks check the internet frequently to see the reactions on the net so I wanted to tell them that they are Pussys! Pricks! Dicks! Jackasses! Lazy! Good for Nothing! Losers that can't keep a job because they are such cheaters. I wish you bad luck and my curse is now set on you from this day on.

YEP, SAME GUY CALLED TODAY. He actually called me by name. I asked who he was because I am always suspicious and he said that he was looking for a job site and wouldn't be there in about 1 hour. Very strange. Then he said he had the wrong number.

Damn, I feel SO stupid. They called me from "Coach Financial Services" They said all the right things, and answered questions appropratley. after 2 weeks of talking I sent them 800.00 dollars. They got me. A woman named Tiffany Shell was my "loan consultant" I sent my money to a woman in Canada named Leona Bryant.

I was suckered out of $1500.00 they seemed ligit, had own website, professional phone system and sent money away. I know I wont be getting my money back, I hope people dont fall for this use a bank or credit union that you can go to.

I got 2 call from 347-562-2648 at my cell number. My phone was turned off so they did not leave any message. Who are they?

Was looking for loan for home online, have no credit. Was contacted by Anita Anderson with American Capital Strategies. Was preapproved for 170,000.00. Visited website. it was really nice and looked legit. called her back she email contract asking me to secure loan with 2,500 or 7,500 for loan with insurance. my husband said you don't give money to get money. put her off and decided it must be a scam as I could never reach any one else in that office. If it was such a nice website there must be other people working in the office. No one ever answered the number. She finally called me back today to say they would have to retract the offer because it is taking me so long to sign the contract. I told her to go ahead as I think she is scamming me. The number today came back as dot com hotel. I looked it up and found this site. I now wish I had contacted the FBI so they could help me catch these creeps. Sorry that I did not think ahead as I would like to vindicate all of you that were scammed.

Jeremy Bridges from PrimeTrust Service wanted to give me a loan for $20,000, but I first have to send them $1805.00 and I have two weeks to give them the money or I have to reapply. He call me two from this number and from an 1-800 number. He email me my loan documents. He wanted me to send him 2600.00 for some type of insurance.

SCAM!!! Do not send them money. I made the mistake. Contact the FBI and file a complaint for internet, loan and mortgage fraud.

This Hopkins guy is truly for sure.Am so suprised seeing his ad over here.I have beneficted from his services in the past.I guess there is someone helping him out here,because I wasn't expecting to see his advert down here....Well to you all who might need his services,I can validate his services for anyone if you want.....

Well good luck....

Hello,

Any Interested persons or business organizations interested in any type of
loans for multi-purpose needs.Have you been turned down by local banks, Loan
Sharks? Well,here is a chance to make it really big.Grab and reach out for a
financial aid/help from Yorkie Finance.

For more information,Kindly contact these email addresses for inquiry:
hopkinsslance@gmai.com

Hopkins


APPLY FOR A MULTI-PURPOSE LOAN HERE!

I GOT A COUPLE OF PHONE CALLS FROM 347-562-2648 I DIDN'T PICK THEY LEFT ME A MESSAGE THAT I HAD QUALIFY FOR 5,000 DOLLARS LOAN FOR ME TO CALL BACK AT TOLL FREE NUMBER 1-888-989-9557 EXT 565.I IGNORE THE MESSAGE. A COUPLE OF DAYS LATER GOT THE CALL AGAIN THIS TIME I PICK UP AND A LADY CALLED KAREN ROBERTS SPOKE TO ME AND SAID I WAS APPROVED FOR 5,000 DOLLARS LOAN AND SHE GAVE ME THE TOLL FREE NUMBER AGAIN SINCE I WAS A WORK COULDN'T SPEAK TO HER AT THAT MOMENT I SAID I WOULD CALL HER BACK.I ALMOST FELT FOR IT BECAUSE I AM A SINGLE MOTHER GOING THRU HARD FINANCIAL PROBLEMS. BUT IT SEEM CAN OF ODD THAT SHE SAID I WAS APPROVED WITHOUT ME GIVING HER ANY INFORMATION SO I DECIDED TO CALL THE NUMBER ON MY CALLER ID NO RESPONSE BUSY ALL THE TIME.AND THN I TRY TO CALL THE TOLL FREE NUMBER AND ONLY HER VOICE MAIL WOULD COME OUT.THEN I GOT SUSPIOUS WHY IF IT WAS A LOAN COMPANY SOMEBODY ELSE WOULD BE ANSWERING THE PHONE DIRECTING THE PUBLIC TO THE RIGHT PERSON.I DECIDED TO LOOK UP THE PHONE NUMBER ON THE WEB SITE .AND TO MY SURPRISE IT WAS A SCAM..............THANK YOU ALL FOR YOUR INFORMATION.I HOPE THEY CATCH THESES PEOPLE AND PUT THEM IN JAIL FOR THE REST OF THEIR LIVES.THEY TRY TO TAKE ADVANTAGE OF PEOPLE WHEN PEOPLE ARE IS DESPERATE NEEDS LIKE ME.

I received a phone call from Albert Campbel that I was approved for $10,000 from Goldhawk associates so what did I google thier websites to contact them and I got this website thanks for the info .

They got me for 2000.00 said I had a loan waiting for 20000.00 I was already in a desperate spot now I'm in a worst one.

They told me had a badly needed loan to fix some debt.

They called me today from a # with a New York area code. I was told that I was approved for a 5000.00 personal loan and that they just need to verify my information ans complete the application. I was thinking how am I approved without even completing an application???? But I was busy so they gave me a number to call back. I called the number back to get more information but the number made some crazy noise and then hung up! Anyway I decided to research the telephone number this "Robert" called me from and I found this site. THANK YOU THANK YOU THANK YOU!!!! If it wasnt for people like you everyone would be scammed all the time!!!

I know getting a loan is a hard thing to do and these people made it to easy to see through. I didn't trust the fact that putting money up front before getting the loan we work to hard for someone else to steal it. When I started questioning the contract and how my dad couldn't access there web page Mr.Nick Stahl seem discourage. Since I questioned them I hadn't heard from them until I got an email today If there is any info needed to bust these con artist they did send me a contract. Also When I did a business and people searches There are 20 different companies for that address and Nick Stahl is an actors name and he did a poor job and I hope he doesn't fool anyone else and to those who were scammed my heart goes out to you.

Just called Nick Stahl to confirm the "Refund" that "Mr Watkins" promised. He likes to buy his time by saying "excuse me?" and things of the sort. He stated that I would be receiving my refund by certified check sent by FedEx within 15-30 days and that they would be calling me once it is sent out. I told him that I would be waiting for his call and that I am not going anywhere. He said "We're not going anywhere either" to which I replied "I find that hard to believe." He had nothing more to say.

My friends fiance must have met this scam artist in person i think he is with the scam artist now i do not know where he is at it is worrying me to death.my friend Brian was supposed to go to alabama but he met up with the hotel dot com fraud person and now he is with these people if anyone knows the whereabouts of Brian Cofield please respond back to this thank u.

They just called me again to see if I was going to be sending in the securement. I asked them who all of the above listed companies were and he had nothing to say. I asked if he was there and "click" - he hung up.

This is a SCAM. They will offer you a loan and then request a "Securement" be sent BY MONEY GRAM to Canada. I have reported them to the FTC as well as the FBI. DO NOT DEAL WITH THESE PEOPLE!

Was trying to sell truck and a Kevin Stickler wrote to say he was interested, took over a month to get to were we are today. Sent a $35,000 check to my bank and because they sent too much money wanted me to send $20,000 to a bank in Canada. I did not do as they wanted. Now, this Kevin guy has call and I told him to call my banker. And yesterday I got a call from DotCom Motel asking if I sent this guy any money? I told her NO and that the check was counterfeit. I will not answer anymore calls. I hate it that I gave that Kevin any information.

I was looking for loans online. Got an email and a call from a Nick Stahl with Telcorp Lending. I was approved for $7500.00 all I needed to do was send 6 months payments and the money would be received in 24 hours. I sent money MoneyGram to a John M. Debney in Thornhill Canada. I sent $1030.00 and was then told I needed to send an additional 1030.00 for collateral at this point I realized it was a scam. i requested a refund and was told i would have a check in 15 to 30 days sent FedEx. I contacted MoneyGram and they have placed a red flag on this name.

ITS A CALLING CARD NUMBER

My husband was online looking for a loan. Mia Johnson called my husband and said he had been approved for $95,000. And that all we needed to do was send them $1600.00 and they would transfer the money to our bank account after the legal paper work was completed. I told her this sounds to good to be true. I asked her where are we borrowing the money from and she told me "We have rich personal lenders". Ok...this set off a alarm...I am so glad this website was here!!!!!! SORRY TO ALL WHO HAVE BEEN SCAMMED!!...BUT, THANK YOU FOR YOUR STORIES..YOU SAVED ME $1600.00. AND maybe even IDENTITY THEFT!!!

Ok, someone from the Bronx calling me. Do YOU have any friends in the Bronx? I sure in hell don't!

ahh yes i to was scamed i thought it was to good to be true and the thought of scam came through my head. unfortuatly when i googled capital trust union it came up with a legitimate site. When i yahooed it it also came up as a site untill today i could have avoided this whole thing what the hell was i thinkin

Got a call from this number, did not answer and checked the number on the internet, then i found that this is a scam....

I too was scammed. I was told that I was approved for $12,000. Kevin Reiss said that his company was based in Florida (website capitaltrustunion.com). I called Better Business Bureau in Jacksonville, Florida. I Googled and found the company listed for loans & mortgages. Later, documents were sent me (via e-mail)outlining the terms of the loan. I was told that the lender required a down payment of $1,600. I was asked to send money by Money Gram to Manitoba,Canada in the city of Thompson. I was told that the $12,000 would be in my account within 24 hours. Next day I was told there was a problem with my fileand that the lender requested additional $1,600. I realized I was scamed.I requested a refund and was told not to call again.I contacted Money Gram but the money was collected an hour earlier in Toronto, Canada by a Thomas Ward. Money Gram put an alert on the name Thomas Ward in Canada. I filed a report with Canadian Authorities, the FBI ic3.gov office of State wide prosecution and the AG Office in Florida.
I intend to fight for my hard earned money.
Below is a list of the bogus info scams are usining.
Company Name: Capital Trust Union
Website: capitaltrustunion.com
Aliases: Kevin Reese, William Leon, Charles Schwartz
Telephone number: 1866 501 5237 or 347 562 2648 TRACED TO STATEN ISLAND NEW YORK COUNTY OF RICHMOND. TELEPHONE IS A LAND LINE/PROVIDER COMMUNICATIONS CORPORATION OF NEW YORK
Address in Florida: 11855 North Main Street Jacksonville, FL 32218
Email address: capitaltrustunion@safe-mail.net

Scam! I listened to the guy go on about how I've been approved for a $250,000 loan, knowing damn well I had never called this company and applied for anything with them. I called my lawyer friend and he told me to get the "contract" from the guy and read it over. Guess what? When I called the jacka$$ back to ask him for a contract, he hung up. Haven't heard from him since.

This is a scam! It was just too good to be true. I called my realtor and he said it was a scam. If you get a call from this number (347-562-2648) telling you that you've been approved for a loan, and all you have to do is wire money into THEIR account...DO NOT FALL FOR IT! I've never heard of any mortgage company that asks you to wire money in order to "secure your loan." The caller ID said Dot Com Hotel. The fax number the guy gave me to send my personal info was a 401 area code, which is somewhere in Rhode Island, but the 347 number is in New York. My husband called the number, and apparently, the guy who goes by the name Chris Smith disguised his voice as the operator AND the loan officer. Beware! If it sounds too good to be true...investigate!

The folks behind galaxy funding can be reached at 416-856-0427 (ERNESTO ROLLON) or 416-635-8620 (TASSONE F).

You can reach Catherine Peterson directly on her cell phone at 647-241-8030

Jennifer white from Galaxy funding can be reached directly on her cell phone at 647-241-9669. It's a roger's wireless telephone in Canada.

On a holiday!

these people posted a add in local newspaper. the guys name that is being used now is larry gusman . we was searching for a home loan and was approved for 150,000 .if we sent 900.00 for insurance .the guy seemed to know his real estate and was very convincing .so we went ahead and sent 900.00 and even made offer on house because he faxed a contract and signed it so we have a contract and letter of guarantee .stil awaiting for the loan check. I live near canada so it sounds tempting to do some head hunting.

We recieved a phone call from Jennifer White at Galaxy Funding. She stated we were approved for 80,000 if we paid 2,300 up front. We are buying a business, but we NEVER applied with this company. When I asked how they could just give that money away without documentation (I was thinking of the 100+ pages that went to our REAL loan company) she simply said, "Do you think they read that?" My husband refused to send personal information without seeing the contract and after hanging up on him once, she called back and faxed it to us. It was not a contract. We started searching and found the real thruth. Distrubing though the BBB has nothing negative on them. Euguene Stirling and Jennifer White. She calls every day for us and we never call back. WANT TO TELL HER TO F OFF but she is not worth the words.

Same thing here. I got Galaxy Funding.... wanted mw to western union 4900 dollars to Kristen Warner in Detroit , said the lenders name was Donald Simmons , a laundry and cleaner owner.... Laundry yeah... 646-536-9090 alternate number... Landline from Focal Communications in NYC Dotcom Hotel (212)803-1710 , Universal Office 800 numbers , Yeah anyone with more info, Im going to go find theese scammers. call me or email me .... 518 668 4272 , or ncch@nycap.rr.com


Names Given:
Catherine Peterson (Senior Loan Consultant)
Eugene Sterling (Senior Vice President)

Numbers Given:
18004638083 ("Business Line")
18663803046 (Fax)

Wow. I'm glad I did my research. It was suspicious that they would be asking for an insurance deposit. I need money, but damn why do I have to give to get? Someone has to take these people down. Try to scam me on thanksgiving!!!

Names Given:
Catherine Peterson (Senior Loan Consultant)
Eugene Sterling (Senior Vice President)

Numbers Given:
18004638083 ("Business Line")
18663803046 (Fax)

i think this is a phone card phone numbers

These people keep on calling my cell. I never answer the call....I never answer a suspecious phone call. Cell phones are supposed to be for family/friends and people you know not for F@#%@# scam artist. Supposely this call comes from New York. When I tried calling back it says that the number has changed or is no longer in service.....what a bunch of crap!!!

It's all a scam!!! They wanted $1800 for the insurance. My hubby and I did some research and he found out that the address they gave was owned by a lawyer. He talkes to them in the office and they told him that Crawford Lending wasn't in their building. When he ta;lked to Darla, she told him their offices where on the second floor there, hubby found out there isn't a 3rd floor. Anyways, everyone watch out, these people need to be taken down. There are people out there who scrape the money together to pay the *insurance* and rnd up getting screwed. I live in a small town and recently saw on the news that someone from town here sent $600 in for the insurance and lost the money because the company doesn't exist.

Crawford lending, flemington nj. has website, phone number on web page and number on contract different. when they called, it came up dot.com on caller id. want 41800 for insurance is this a scam??? Please help. Thanks

I too was looking for a loan. Came a across this ad in the local paper, saying all this stuff about good, bad and new credit. So i called. Gave him some info but not all. Said the broker will call on monday. never did. So this guy ( Victor ) called me back on thursday said i was preapproved for 26,000.00. so ok that was all good. but they wanted me to send 675.00 as a loan insurance, with intrest rate at 9.25%. so i sent it in. by then a woman took over the accout named hillary beckford.so i had a friend look into the cumpany they were useing Power-cam Financial services.( which is a real cumpany but its a mortgage cumpany not a loans thing. he said it was a scam. so i called western union right a way and had the payment returned to me. They did try picking it up but they had to show some I.D. some Brad Collins. here are 2 of the # they are using 1-888-802-2121 or 1-416-765-0177 and the 1.347-562-2648 is what made me look into all this crap. at least i got my money back.

I heard they've used my company name, Edison Financial Services Inc. and directed people to our website (EdisonFinancial.com). We DO NOT COLLECT UP FRONT FEES! Don't fall for it. I will be notifying the authorities ASAP.

These are calls from a calling card. The scammers must be using the calling card. My friends use the card (purchased in Brooklyn) all the time and they show up as Dot Com Hotel.

I needed a loan, and had been scammed previously by an online company by the name of Alternative Trust Co (Beware!!)in the amount of $600.. so I was trying to find a reputable company and filled out a loan app online, and received a call from phone number 347-562-2648 stating that I had been approved for a loan of $10,000, and her name was Kelly Myers with Crawford Financial. I called the number back and said it had been disconnected. Also, there is no listing for a Crawford Financial in Flemington NJ which is the address that was listed on the loan docs. Needless to say, I did not send this company any money so I saved myself from a second scam but please beware of both of the company names that I mentioned!!!

My mother who doesnt speak that good English recieved a call from NCO Financial Services a few months ago. The representative was Victor and my mother has been apporoved for $250 000 with $5000 down payment. He faxed me contracts and everything and after being suspicius I told him I thought he was a fake and he never called again. She got another call again few weeks ago from Pacific Financial saying she has been approved for another loan. After I got his name on called ID and searched it this is the website it took me to. Its pathetic what people will do. I wish they get caught.

i got a message on my answering machine in my law office on the 4th of july. the female id'd herself as "lorna"? or something similar-"lauren"? heavy ukrainian or russian accent saying she'd call back in 1 hour and then leave a phone #. she said she didn't know what time i went to bed but it was a holiday! she never called again...same phone # and the caller id said "DOT COM HOTEL"! call was at 5:21 p.m. est.

RECIEVED A CALL FROM RTHIS NUMBER FOR LEVITATE FINANCIAL GROUP.. BUT THE NUMBER THEY GIVE OUT IS 888-233-4610.. THEY ARE A SCAM

said he is interested in me to date

The company I was supposedly talking to from this number is Resource Financial. Same thing happened to me that happened to everyone else. Was guaranteed $5,000, sent them $1,000 to finalize everything, never received the money. I was promised a refund but have yet to receive it. I spoke to the guy I had been dealing with today and he told me my refund was finalized 6/21 and would be here by 7/6...but get this, he says they are filing a complaint against me for the "threatening" and "racist" comments I left on their voicemail...Give me a break. I want to take the ****ers DOWN.

Got a call from this number last week, didn't answer. Good to know.

I'm pretty sure it's a calling card number.

Some guy, I think his name was Jeff Davis, gave out my cell number on a website for guess what ... LOANS! and I've had people calling me ever since. This is ignorant and has to be stopped.

I recieved a call from several people from the so called forleen financial. There names are Colleen Larsen, Roxanne Gardner, Shiela Arnold, Bridgett Freeman and Melanie. They scammed me out of $6000.00

Lets get them....

i noticed the ad in the local news paper who would have thought they would and could be an accompliace to my pending fraud investigation case the dooped me out of 500 and now the are brushing me off they go by the name excel lending 1866-859-8374 beware wish i could have found you all first if anyone organizing an anti group or want to email me at sh_amcd@yahoo.com
don't get scammed never send money to secure a loan or pay to recieve your winnings

These guys are also operating under the name United Credit Corporation, with a rep named Steven Baker. Almost got my ass too.

I was desperate for a loan but have bad credit. These people wachoviafs.net (Terra Luckett) called me to tell me I have been approved for a $15000 loan, but in order for my loan to be processed I needed to send $1463 (insurance premium) and I would not be due for a payment until 10/01/07. I was told to WU the money to Jabeka Joley in Richmond Ontario canada. She emailed me the contract which had all the info..how much a month and the interest rate,etc. I went to Western Union and sent the money. I was told my loan would be deposited into my acct in 2-4 hrs. The next I still had not received money and so I called and I spoke to Rebecca Taylor. She told me my account had been transferred to her and that the money was on hold due to I still needed to pay $700 because my money was coming from the cayman islands and needed to be converted to us currency. I was getting suspicious by now, but she told me due to my credit the loan was obtained from their offshore acct in the cayman islands. I asked my family to loan me $700 and I went to WU. I called to let them know this was done. I was told I would get a call from Rebecca in 1 hr and the money would be transferred to my acct. I called at 8pm and was told to call back. At 10pm I received a call from WU telling me my money $700 was returned because Jabeka Joley shows up in their system under loan fraud. So, needless to say..I got screwed out of $1463. I will be calling the FTC and the FBI to report this company fraud. Please beware!! Don't fall for this scam like me. I feel so stupid. I will be changing my bank acct info.

I believe I have just been scammed. I was desperate for a loan but have bad credit. These people wachoviafs.net (Terra Luckett) called me to tell me I have been approved for a $15000 loan, but in order for my loan to be processed I needed to send $1463 (insurance premium) and I would not be due for a payment until 10/01/07. I was told to WU the money to Jabeka Joley in Richmond Ontario canada. She emailed me the contract which had all the info..how much a month and the interest rate,etc. I went to Western Union and sent the money. I was told my loan would be deposited into my acct in 2-4 hrs. The next I still had not received money and so I called and I spoke to Rebecca Taylor. She told me my account had been transferred to her and that the money was on hold due to I still needed to pay $700 because my money was coming from the cayman islands and needed to be converted to us currency. I was getting suspicious by now, but she told me due to my credit the loan was obtained from their offshore acct in the cayman islands. I asked my family to loan me $700 and I went to WU. I called to let them know this was done. I was told I would get a call from Rebecca in 1 hr and the money would be transferred to my acct. I called at 8pm and was told to call back. At 10pm I received a call from WU telling me my money $700 was returned because Jabeka Joley shows up in their system under loan fraud. So, needless to say..I got screwed out of $1463. I will be calling the FTC and the

I am hoping to God everyone else on this page reads this message, because we CAN take these people down. I spoke with an FBI agent who said that in order for a formal investigation to be launched, a certain dollar amount must have been stolen from the collective victims; this means that if not enough people report enough money being stolen, no investigation will occurr, as terrorism is currently the FBI's top priority and they can't divert agents for every "small" scam. HOWEVER, if enough reports are generated about these people through the government's ic3 website, they CAN and WILL take action.

I am currently attempting to contact/organize all of these creeps' victims so that we can streamline our reports to ensure the maximum amount of visibility to the U.S. and Canadian governments. Get ahold of me at Rudylucius@hotmail.com; let's organize and take these people down.

this lady called me up and she told me that am approve of a loan of 5000$ but she told me that i don;t need more since i just want 2,500$ and i told her did i applied a loan in your company and they said they don;t care about past credit history and i answered whats my past credit history then?i said this is my first time and never experience any huge debts and am paying so well and my credit history is doing just great.and i said am sorry can i just call you back your back ground is so noisy i can;t barely hear you and i said can i call you and then they gave me the number 18668158157 then everything is just fax machine and no person to speak with but i have a strong feeling that they are scam artist or con.true need money for the business but am not desperate enough to jump into something...and they want a 4 months advance i said wow this is not for real i think the best solution of solving finacial problem is to work very hard....

I received a call on my cell phone, in spanish from this number 347-562-2648. I hung up and they called back. I did not answer the second time.
Tri-Cities Washington

Said I had been approved for a 6,000.00 loan but needed to send in the 600.00 for an insurance payment? I am glad I found this website before did!! Thanks!!! The call back number I was given was 1-888-252-5618 ext. 83

I received a call in spanish from this number 347-562-2648 from someone called Alberto. He left a message. I did not call it back

THIS IS A SCAM!! Just called me back this morning from the 347 # and told me I was approved for a loan and gave me a 800 # to call back at. The co. name was the Money Vault Inc. They actually think I would fall for their scam twice!?!? Do not fall for their lies but try to get as much info as you can so we can catch these Bastards!!

We applied for a business loan. Joan Wilson called from this #. Stated we were approved. However, we had to pay for an insurance policy via money gram to Nova Scotia, Canada $8,390.00. We did not pay after finding this site. Joan Wilson called back today...5.11.07...staing we could wire transfer now. Is this a scam? I can't tell. Everthing they said sounds real? No one has said anything about Amato Capital. They even have a web site and a physical address in MN.

This number called my cell phone tonight (May 8, 2007) but since I didn't recognize the number I didn't answer the call. The strange thing is when I listened to the message, it was my buddy who lives in Canada. How on earth could that have happened? Maybe he used a phone card?? I have no idea but that sure wasn't my buddy's phone number.

Company reprentated themselves as Dyna Financial approved me for a $10,000.00 loan With documents sent via e-mail. Wired them 1G to Canada for security on the loan. I am as dumb as they come. Anyway, filed a complaint with the FTC and my cousin is a lawyer who is going to follow it up with the FBI. Problem seems to be there are many different companies and scams. I do not know why we cannot trace these phone #'s and e-mail addresses to their origins!! If I had my justice people working for these scam artists as well as the head people in charge would be getting their legs broken!! But the best thing we can do is warn others like us!! Have an active phone # at 18004670610. Do not call the BASTARDS!!

forleen got me for 1000us$ sent to Canada, don't be a sucker like me and my family, they make it sound real it,s not!!!!

I AM SURE GLAD THAT I FOUND THIS WEB SITE AS I WAS ABOUT TO SEND $1875.00 TO SECURE INSURANCE FOR A $10,000.00 LOAN BUT AFTER READING SOME OF THE COMMENTS AND ESPECIALLY SINCE ONE OF THE WAS ON COLLEEN LARSEN I AM GOING TO KEEP MY MONEY IN MY POCKET

caller ID was Dot Com Hotel, caller was peronal call from ex-wife???.

The lady I spoke with her name is Roxanne Gardner. She told me I was approved for 10,000 dollar loan,then sent me the paperwork,I filled it out and faxed it back,then she told me I had to send 800.00 to nova scotia canada for an insurance policy,then the email she sent me said I had to send 1000.00 I believe this is a big scam. And I'm so glad I did some research before I sent them anything.

Aoril, called stating I was approved for a loan of $6000.00. But I had to sen in 900.00 western union to secure the loan.Now their phone system is down supposely due to storm on 4/23/07.

RECIEVED AND EMAIL FROM
Colleen Larsen [colleen.larsen@forleenfinancial.com] THEN RECEIVED A PHONE CALL...CALLED BACK NO ANSWER. COLLEEN LARSEN LEFT A MESS. ON MY VOICEMAIL TO CALL BACK TEL: # 888-238-4997 EXTENSION: 712 ON EMAIL THE EXTENSION IS 339... HMMM MAKES ME WONDER

They scammed me big time.
forleen financial is one big scan they scammed me out of 3700.00 dollars. then had the nerve to call me back and threathened to wipe out my bank account since they have my information. I have talked to 3 different people there one was shelia arnold then they told me they fired shelia and I had to talk to colleen then i had someone else call and they said shelia does not exist there then i had to talk to a erin goodyear then someone else called me and said they were going to wipe out my account so I closed it. Ihave contacted the right people I hope.they deserve the worst.

I Got a call from a guy named victor miles , he said he was from NCE Financial , I got 4 pgs of fax from them , The CRO and Founder is Ross Roberts. The pages DOnt look Like the Normal Business Pages.they told me I am Preapproved for a 3000.00 loan , I have to send in My Sin Number , ID Pic , 2 pay stubs , 2 ref , and 325.00 for Loan Insurance.
I have to pay 75.00 a month for 48 months , intrest rates of 9.25%. The address on the bottem is 21 Eglinton Ave East Torontro Ont M4P3A1. They Fax # they gave us is 14163221624. They Guy I was talking to is Victor miles and when u call him back you get a voice mail his number is 14162372476.

BEWARE!!BEWARE!!SCAM SCAM SCAM These guys really did there homework on scams I was looking for a personal loan online and was directed to their website nafinance.us they faxed me what seemed to be real legal documents and since I was in a real bind I really wanted it to be real but I was still sceptical so I asked as many questions as I could think of and they had an answer that seemed legit I was just about to send money online WU and the site had a consumer warning about scams I just was talking to my cousin about telemarketers today and he told me about this website so I came here and thank GOD I did and thank GOD for caller ID because these people were a click away from getting my money thank you guys for your post

i was a little sceptical. i was trying to find out anything i could baout this company before i give them my banking informantion. pioneer capital inc is the name they gave me. pay 3months upfront and they will transfer money within 2hrs. could not find anything w/ the bbb or on google until now. i glad i didn't get caught up in that scam. thanks

clemsor dean - forleen financial whatever .. advance fee loans are not legal!! do not fall for this! my friend is out $2800 because of these people. TOTAL SCAM!

Same as Red. Except I was stupid enough to fall for the scam. Have filed complaint with the FTC and the Attorney general. Also, changed up all my account info that I gave out. Hope somebody castrates these assholes.

scammer - dont answer this call

These guys have been trying to call and offer me a loan 4 some insurance policy. saying you take out the insurance make the first payment, in 1 hour your loan will be there. Didn't try it don't believe it!

Same thing as KB. Called twice within 2 minutes and didn't leave a message.

got a call after on 2/17/07 ~ 11:30 pm...looks it was coming from macau. Did not answer the phone.

scheduled appointments for 10 people. Sent check, it was for an additional 2000.00 They wanted us to cash check and send difference immediately by WU.We are reporting to FBI. This also happened to 2 other spas' that we know of in Little Rock Arkansas

My mom and Dad received a notice from this prick and his bs partnes indicating that they won a lottery. My parents are old in age and have been nothing but struggling all their life to provide and here they come saying that they won a lottery and said they had to pay legal fees. My parents did as they were instructed by this prick and another called Gary Tucker, David Coffey, and Janet Miller fron BC'S MILLION DOLLAR LOTTERY! They are all liars and frauds! My parents used all the money they had saved to pay them fees and come to find out the cashiers check they sent my parents was a FAKE! My dad used up all his money to pay legal fees and western union the money to them! Now they do not answer the phone or even call back! That is okay, the police will find who these jerks are!!!

They called my grandparents, so they asked me to look them up, just with a name and #. Dot Com Hotel. I googled it, and this website came up. Thank you all so much. I told my grandparents not to answer any calls from them.

Ex-girlfriend called me using the #. She didn't offer me a loan- unfortunately. That would have made the call slightly more enjoyable.
Maybe it is via a calling card? bizarre stuff.

no message...just a call and when i called back no answer it says call cant be made. it also says its in new york

this erson keeps calling us also. The number comes up on my caller id

These people are scam artists trying to give out loans but req you put down 10-35% of the loan first before anythign can be processed. Don't fall for it.

Keep calling & I hang up

CALLED SEVERAL TIMES ON MY CELL!!! LEFT MESSAGES REGARDING HOME LOAN THANKS TO ALL THAT HAVE POSTED INFO

These people are scamming a lot of people including myself.There numbers are 1-888-619-9497 plus the number above.They say they Represent EASY LOAN FINANCIAL...Email easyloanfinancial@yahoo.com.There names given were TYLER PERRY.CALVIN SIMMS,JEFF HALL.THEYRE BIG SCAMMERS BEWARE.I HAVE FILED A COMPLAINT WITH THE F.B.I.

I believe this guy was calling from Homeguard Funding trying to give out a loan. Very unprofessional delivery. Sounded more like Raul's Loans run out of someone's garage

Called twice within 2 minutes. I did not answer either time.

a scam artist trying to give loans to people