• Report: #299370

Complaint Review: North American Lending - Andrew Stevens - K Cooper - Manul Life - Northamericanlending

  • Submitted: Sat, January 12, 2008
  • Updated: Sat, January 12, 2008

  • Reported By:moreno valley California
North American Lending - Andrew Stevens - K Cooper - Manul Life - Northamericanlending
205 Maywood Ave Maywood, New Jersey U.S.A.

North American Lending - Andrew Stevens - K Cooper - Manul Life, Northamericanlending tried to scam me too, almost fell for it Maywood New Jersey

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I applied for a $7000.00 loan with this company. I was sent a "pre-approval" email. The contact person was Anthony Stevens at the 866 number x805. I spoke with him and documentation of my income, identification and ssn were requested. These items were faxed. I was informed I was approved for the loan and the terms and conditions would be faxed to me, but "Anthony" explained the terms over the phone. I was informed I would need to put down a $700.00 (10%) deposit as insurance. This would be for the companies protection in the event I could not pay in the future.

When I received the email from kcooper@getnorthamericanlending.com, a bell went off in my head. I called Anthony and I was told that when the deposit was sent, the loan funds would then be in my account within 1-2 hours. I assume that this is long enough for their "courier" to pick up the funds from Western Union and be long gone.

I was given instructions to wire the money to "Anna Rodriguez" person to person to Hamilton, Ont (another bll)and if questioned at Western Union, to say it was a "loan to a friend" (last bell). This made me quite suspicious, if this was for insurance, then why wasn't this being sent to an insurance company? Or, the company itself? I hung up with Anthony and immediately went online and started researching the company and internet loan scams. I was horrified to see that so many people had been ripped off by these people.

I immediately contacted my bank and closed the account. I then called all three credit reporting agencies and placed a fraud alert on my credit reports. I will need to monitor my reports and any other activity for a while, but thankfully I am not out any money. I feel so bad for those of you that lost money. I hope you were able to recover. I am a single mother with 2 children and custody of a niece, this would have devestated us. Thanks to all of you that were brave enough to report this.

MoVal1
moreno valley, California
U.S.A.

This report was posted on Ripoff Report on 01/12/2008 05:10 AM and is a permanent record located here: http://www.ripoffreport.com/r/North-American-Lending-Andrew-Stevens-K-Cooper-Manul-Life-Northamericanlending/Maywood-New-Jersey-07607/North-American-Lending-Andrew-Stevens-K-Cooper-Manul-Life-Northamericanlending-tri-299370. 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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