• Report: #433888

Complaint Review: ALLIANCE & LEICESTER

  • Submitted: Fri, March 13, 2009
  • Updated: Fri, March 13, 2009

  • Reported By:Carson City Nevada
http://www.alliance-leicester.co.uk/home/index.aspx Internet United Kingdom

ALLIANCE & LEICESTER Loan Ripoff Internet

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I received an email from this company telling me that I had been approved for a $20,000 loan after I had been applying online. I emailed back for more information and received an email back as well as loan documents explaining the amount of the loan, repayment schedule and my payments. I was told that because I had poor credit that I would have to pay a downpayment of $300 dollars and after they received that I would get the $20,000 within 48 hours. I sent them a moneygram of the $300 and the next day I received an email from them saying that the FDIC requires further documents to complete the wire transfer and that I would have to purchase them for an additional $450. I told them that I was unable to pay that on top of the $300 that I just sent them and that I would like to get my $300 downpayment back. I was informed that once the $20,000 came back to their general account that the ywould refund my money within 48 hrs. They said that process should take about 5 business days. It has been over two weeks and I have still not seen my $300 and now they have stopped answering my emails.

Carson City, Nevada

This report was posted on Ripoff Report on 03/13/2009 12:08 PM and is a permanent record located here: http://www.ripoffreport.com/r/ALLIANCE-LEICESTER/internet/ALLIANCE-LEICESTER-Loan-Ripoff-Internet-433888. 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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