• Report: #361246

Complaint Review: Senior Loan Rep Scott Richard - America Online

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  • Submitted: Sun, August 10, 2008
  • Updated: Sun, August 10, 2008

  • Reported By:Ft. Huachuca Arizona
Senior Loan Rep Scott Richard - America Online
, New York U.S.A.
  • Phone: 888-8111041
  • Web:
  • Category: Loans

Senior Loan Rep Scott Richard Of America Online Approval Collatoral loan scam New York New York

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I was contacted by telephone by a loan rep named scott richard who stated that he was calling from america online approval regarding my loan application. He stated that I was approved in the amount of 5000.00. I gave him a call back and he gave me all the info i needed to get my loan started. He stated that i needed to send in a copy of my license, a utility bill, pay stub, voided check, and bank statement.

He then proceeded to tell me that the loan can be funded within 24-48 hours but i needed to send in 711.90 as collateral. He stated that once the company recieved my collateral payment the money would be funded then i would not have a payment for 7 months. then after the 7 months i would begin making my payments in the amount of 101.00 for a term of 5 years at 7%. When i got the loan docs it did not seem right so i started to do my own investigation.

I called the bank that the docs said would be funding me and they had no info on my loan request. I then googled the address on the loan docs and it came up to be a grocerey store. I am so glad that I did not send the money I was suppose to send it on the 15th of this month. I have contacted the local police and the FBI to see if there is anything I can do to help solve this crime so that no one will be come a victim. I was lucky to have found out before becoming a victim.

Kami
Ft. Huachuca, Arizona
U.S.A.

This report was posted on Ripoff Report on 08/10/2008 02:02 AM and is a permanent record located here: http://www.ripoffreport.com/r/Senior-Loan-Rep-Scott-Richard-America-Online/New-York/Senior-Loan-Rep-Scott-Richard-Of-America-Online-Approval-Collatoral-loan-scam-New-York-New-361246. 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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