• Report: #1019155

Complaint Review: Dunwood Capital

  • Submitted: Sat, February 23, 2013
  • Updated: Mon, March 11, 2013

  • Reported By: Lela0916 — Melbourne Florida United States of America
Dunwood Capital
2532 Elmwood Ave Buffalo, New York United States of America

Dunwood Capital Steven Personal loan scam!!!!! Buffalo, New York

*Author of original report: Update on Crooks at Dunwood

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I applied for a loan with this company having about 670 credit score. Within a week I received a phone call from Dunwood Capital's Steve saying I had been approved. He stated that due to my credit score I would need a colateral. I told him that I didn't own anything so he asked for an $800 dollar deposit on a 5k lian.

The following day they sent me the documents and it stated that the deposit would be applied towards 6 months of my payments. I needed to wrstern union the feposit ( huge mistake) and then my lian would be deposited into my account in 2-4 hours. Needless to say that I complied and obviously they didn't.

I called the next day having a really bad feeling, I spoke with the customer service manager who informed me that they would need another $800.00 due to my credit???? No obe ever mentioned that this could happen??!!! I asked for my money back immediately. He responded that it would take 30 business days! !! I sent them their money in minutes and they reimburse me in 30 days??. Please be careful, I wanted this money to consolidate some bills. I lost my job and now make half of my incone.

They prey on people and steal their money. I spent my whole paycheck in hopes of consolidating my bills. I don't want this to happen to anyone. Shame on them! !!

This report was posted on Ripoff Report on 02/23/2013 01:00 PM and is a permanent record located here: http://www.ripoffreport.com/r/Dunwood-Capital/Buffalo-New-York-14217/Dunwood-Capital-Steven-Personal-loan-scam-Buffalo-New-York-1019155. 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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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 Author of original report

Update on Crooks at Dunwood

AUTHOR: Lela0916 - (United States of America)

Just to let you all know, because apparently these criminals are telling people that I am just disgrunted because they could not veify my work information. This is absolutely untrue as their company is a lie. I have filed complaints with the BBB, the NY attorney general and the FBI division of online crimes. I am still waiting on my refund, they owe me $866.00 and I will not rest until they pay me. And I will make it my mission to prevent these crooks from scamming good people that need help. Please don't fall for their scam, they sound so nice and professional and legitimate. THEY ARE NOT !!! And if you are unfortunate enough to fall for this scam, REPORT IT !!
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