Carson Lending Group Stephanie Barley /Diana Grant July 3, 2009
Posted by Scrub in Alerts, Complaint, Consumer Alert, Consumer Complaints.Tags: Consumer Alert, Consumer Complaints
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Carson Lending Group, Carson Lending Group Stephanie Barley /Diana Grant Offer a 10.000 loan after collateral Detriot Michigan
Carson Lending Group Stephanie Barley /Diana Grant
Phone: 888-832-5765 ext370
Fax: 313-447-2005
615 Griswold Street Suite 1100
Detroit, Michigan, Nationwide, 48226
U.S.A.
I wish I would have the report filed yesterday would have been posted on this site three days ago. I too was contacted by Stephanie Barley and was informed I was approved for a 10.000 loan. The terms of the loan was that, in order for me to receive the funds I had to pay aninsurance collateral of 1550. I informed Stephanie that I could pay that amount all at once and she replied that if I could pay half of that amount then the funds would be released. I was faxed a contract which signed and returned via fax with the requested information. I was informed by Stephanie that I would have the funds deposited into my account once they received the collateral payment. I asked her to email the method of payment I was to use to send the money, she stated that if I had a pen she could tell me right then. That should have been a red flag right here. Well, I informed her that I did not have apen and she stated that to call her once I got back to my desk since I was at work on my lunch break, and she would supply me with info.
Well, I contacted her back and she informed me to send the $775 via Western Union payable to Diana Grant in Victoria British Columbia, Canada, and then call her back with the MTCN at which time she would submit the request to have the funds released. Now granted I did research the company prior to sending these funds but apparently not good enough. I checked on this site for any rip Off reports as well as with BBB website.
Well, to make a long story short, I sent the funds via Western union and supplied Stephanie with MTCN number. She informed be that the funds would be in my accountwithin 24 hours. The day I receive a call from Stephanie informing be that the lender is requesting the second half of the so call collateral insurance before they can released the funds. At which point I informed her to just send me my funds back, she stated that she would submit a request to have my funds refunded which would be done on Monday and that I should receive my refund by Friday of next week. I don’t think this will happen and I filed a report with Western Union fraud department as well as my local police department. If anyone who reads this, do not fall victim to these piranha’s who prey on people in financial need.
Phillip
Austin, Texas
U.S.A.
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There was a rebuttal posted to my report on being scammed out of 720.00 my Stephanie Barley/Diana Grant with Carson Lending Group. Apparently the individual who posted the rebuttal must be involved with the scammers. The reason being is that their website is no longer accessible and I never received a refund. I waited a week to receive my refund I called Stephanie and as soon as I stated who I was she immediately hung up. I filed a complaint with BBB who in turn sent a letter to the address listed on the loan documents and it was returned as no address found. Consumers should be made aware of this company because they are still up and running and more then likely scamming others consumers. My lawyer also contacted Stephanie Barley and she hung up on her as well. I have filed a report with the FTC as well as my local police department. Eventually these individuals will be brought to justice and I just hope they do not get the opportunity to scam other individuals out of their hard earned money.