Complaint Review: Communal Credit Union - Dearborn Michigan
- Communal Credit Union www.communalcreditunion.com Dearborn, Michigan U.S.A.
- Phone: 866-629-5147
- Web:
- Category: Credit & Debt Services
Communal Credit Union Credit Union Scam Alert! Dearborn Michigan
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I just recently fell for this scam! I found them on the internet and applied for a loan. I was contacted and started corresponding with gentlemen named David Harris. I sent them a copy of my Drivers License and copies of my current pay stubs. I was asked to send a copy of my Social Security card and refused to do so. I also made sure that I blocked out SS# from my check stubs. . I was told that I was approved for $25000 but they wanted me to send $2500 or 10% for insurance purposes upfront. The loan documents that were emailed to me were very cheesy and unprofessional looking. Once I responded by email questioning the unofficial looking loan docs and fees up front, all communication stopped! I have read that The Michigan Office of Financial and Insurance Regulations have issued a cease and desist order for the so-called Dearborn-based Communal Credit Union however as of March 16th 2009, the web site is still up and running!
Mike
Grand Junction, Colorado
U.S.A.
This report was posted on Ripoff Report on 03/16/2009 03:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/communal-credit-union/dearborn-michigan/communal-credit-union-credit-union-scam-alert-dearborn-michigan-434827. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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