• Report: #399305

Complaint Review: Moneta Lending Group

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  • Submitted: Monday, December 08, 2008
  • Last Posting: Tuesday, December 09, 2008
  • Reported By: — Coatesville Pennsylvania
Moneta Lending Group
200-6100 Oak Tree Blvd Independence Ohio 44131 U.S.A.

Moneta Lending Group I was preapproved for $5,000 without a credit check or income verification? Independence Ohio


1Author 1Consumer 0Employee/Owner

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I almost got taken by this company! It just all sounded too good to be true! It was the most "unconventional" loan I had ever applied for? Having recently been dischargd from a bankruptcy, I'm well aware that my credit score is not very high. This did not seem to bother these folks a bit!

After being "approved" for a $5,000 loan (without any income verification or apparently a credit report), I decided to do a little investigating on my own.Try typing in their web address and guess what? No such website.

I'm so glad I found the Ripoff Report website. It was only days earlier that others had been filing reports about the Moneta Lending Group being a fraud.

I did make the mistake of providing them with a copy of a bank statement and driver's license...........needless to say I'll be on the phone with my bank and the Pa department of transportation tomorrow.

The individual I was dealing with at Moneta Lending Group was a fellow by the name of Frank Gibson at extention 312. He'll be getting an ear full from me tomorrow morning!

Mary
Coatesville, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 12/8/2008 5:02:54 PM and is a permanent record located here: http://www.ripoffreport.com/miscellaneous-companies/moneta-lending-group/moneta-lending-group-i-was-pre-p88d5.htm.

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1Author 1Consumer 0Employee/Owner
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#1 Consumer Suggestion

Good For You!!

AUTHOR: Anonymous - Lindenhurst (U.S.A.)

SUBMITTED: Tuesday, December 09, 2008

Mary, It's good to hear that you were able to avoid getting money stolen from you by this lowlife parasite. Frank Gibson and Carrie Young are the same phony person. If you or anyone else dials ext. 521 or ext. 312, it's the same voice, with a weak attempt to disguise it as two different people. There are likely other phony identities that he's using. The website is gone. He knows that the authorities are on to him. It's only a matter of time before this crooked creep is tracked down. There are people hot on his trail and they will nail him very soon.
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