• Report: #241656

Complaint Review: Morgan Financial Group Inc

  • Submitted: Sat, March 31, 2007
  • Updated: Sat, April 07, 2007

  • Reported By:Pine Island Minnesota
Morgan Financial Group Inc
1200 Lexington Ave Suite 1400 New York, New York U.S.A.
  • Phone: 888-300-7956
  • Web:
  • Category: Loans

Morgan Financial Group Inc morgan financial group ripoff loan company dont be a victim like me New York New York

*Consumer Suggestion: You're not getting it...

*Author of original report: godfrey martin and associates

*Consumer Suggestion: It's a scam

*Author of original report: morgan financial group still ripping off the innocent

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Well i was approved for a 5,000 dollar loan. I really needed the money so i was emailed all of the necessary paperwork needed to fill out for the loan.

I was contacted by Ms. Vanessa Parker, senior loan consultant that once the paperwork was completed i would receive the deposit within 24-48 hrs once i sent my security deposit of 767.18 to the 3rd party lender Mr. Carlton L McKinney then i would have the money in my account within that timeframe.

Never seen the money. Then receive an email stating that Mr McKinney was inconvienced so he needed an extra 383.00 so he can deposit the funds. So i did. Then i was emailed insurance premium where he needed the basic insurance of 500.00 to insure in case the loan is not paid back he is cover and that was Thursday March 22nd and still waiting. Now the account is handled by Carrie Wilson who is manager of new accout.

Dont be a victim like me Fight back!

Kameron
Pine Island, Minnesota
U.S.A.

This report was posted on Ripoff Report on 03/31/2007 01:25 AM and is a permanent record located here: http://www.ripoffreport.com/r/Morgan-Financial-Group-Inc/New-York-New-York-10022/Morgan-Financial-Group-Inc-morgan-financial-group-ripoff-loan-company-dont-be-a-victim-lik-241656. 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:
0Author 4Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

You're not getting it...

AUTHOR: Mike - (U.S.A.)

Once again, let me explain to you how this works. All contact information is faked. These scams are known as fee in advance loans and are all scams. No legitimate loan company would ever ask you for money up front since it's illegal.

Now how it works is they email or call you and tell you you are approved for a loan. They then proceed to hand you the line about using Western Union or Moneygram or ask for your routing number on your checking account to pay the fees or "insurance". Now, if you check the website of western union or moneygram they wanr you about this. THERE IS NO SECURITY ON THESE TRANSFERS regardless of what they tellyou. They take your money and then try to get more and more from you until you either have o more money or catch on that it's a scam. You are out the money and the people who are on your contact info are either completely made up or the real name with fake contact info. THERE IS NO SUCH PEOPLE AS WHO YOU ARE TRYING TO CONTACT...got it?
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#2 Author of original report

godfrey martin and associates

AUTHOR: Kameron - (U.S.A.)

Mr. Carlton L McKinney of Dover Delaware is an associate of the law firm of Godfrey Martin and ASSociates law firm. Why would a lawyer need the money of a hard working man and he can sleep at night knowing he helped a so called loan company take money from someone.

Why would Mr William Godfrey, senior partner of the law firm of Godfrey , Martin and ASSociates let a scam artist represent his law firm. Who to say his is not ripping off the very clients that he represents.

Mr. William Godfrey, you may want to look into the activities of the attorneys that you have in your firm because he may just very well be giving your firm a bad name. I was promised a $5,000.00 loan from Mr.McKinney of your firm and never received the loan or the money he received from me.

If you value your law firm as im sure you, then you would want to rectify the situation that your attorney has put your law firm in
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#3 Consumer Suggestion

It's a scam

AUTHOR: Mike - (U.S.A.)

Any company asking for money upfront for a loan is a scam. Any company asking you to western union or money gram them money is a scam. It states on western unions own website to not western union people you don't know. Dateline just did an expose on it. News reports are all over. Stay informed. Sorry you are out the money, but at least it won't happen to you again. And by the way, if you have $1600 cash you can afford to send out, you don't NEED a $5000 loan.
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#4 Author of original report

morgan financial group still ripping off the innocent

AUTHOR: Kameron - (U.S.A.)

Still cant get a hold of carrie wilson or vanessa parker. the number still works but no answer. why cant we get an answer. Mr. Carlton L McKinney of Dover,Delaware an attorney for the law firm of Godfrey Martin and associates. And the senior Partner of William Godfrey.

Why would you wanna take advantage of hard working people who just trying to live.

Eventually the dark will come to the bright bright light. Hope you have shades on.
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