• Report: #564418

Complaint Review: Senturia Lending

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  • Submitted: Thursday, February 04, 2010
  • Last Posting: Thursday, February 04, 2010
  • Reported By: sassykat0 — Montgomery Alabama United States of America
Senturia Lending
32 Market Street Hartford Connecticut 06103 United States of America

Senturia Lending - Centuria Lending Lied,will not refund money,wants more money,not answer calls,claims dismissed loan officer,claims loan officer under investigation Hartford, Connecticut

*Consumer Suggestion: Scam


1Author 1Consumer 0Employee/Owner

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Under major financial distress tried to obtain a loan, due to credit history Senturia Lending/Centuria Lending Offered an "Open End Loan" Advised that had to pay first five installments to obtain insurance for loan. Sent $786.00 was advised the loan would be wired to my account in 24 hours.

 Next day received a call stating the loan amount would be raised but an additional 786.00 would be needed! Advised me that the loan officer I was working with, Dave Levine, had been terminated and was under investigation. 

 I advised them to return my money and they said it would take 7-10 days to receive a check. I advised them to wire my money to me as I did them. They were suppose to  be calling me back with confirmation about refunding my money per Arthur Berman the account manager. They will not return phone calls have had to call over and over to get someone on the phone , only to have them talk in circles.

Just got off the phone again with Arthur Berman and claims the only way to confirm business was to goggle it and then the number is not even a working number! 1-860-616-1356! He failed to tell me why there is an identicial site except the name is Centuria instead of Senturia. Promises money will be here by next wednesday IF NOT try calling back! 

This report was posted on Ripoff Report on 2/4/2010 9:15:00 AM and is a permanent record located here: http://www.ripoffreport.com/loans/senturia-lending/senturia-lending-centuria-lend-a8944.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Suggestion

Scam

AUTHOR: Flynrider - Phoenix (USA)

   You're not dealing with Centuria or Senturia. You're dealing with scammers pretending to be a loan company.  This is the Advance Fee Loan Scam.  The stories about the loan officer and your money being returned are just delaying tactics.  Soon the phone number will go dead and they will disappear.

   Real loan companies do not require large, upfront payments.  I'm betting that you were required to send the money through Western Union or Moneygram.  Scammers do this because it makes the money untraceable.   Did you also have to send the cash out of the country?  That is another component of the scam that ensures U.S. law enforcement agencies will not have jurisdiction over the entire transaction.

  This scam is one of the more popular ones on the Internet right now.  See the following FTC webpage for more info :

http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm


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