- Report: #515564
Report - Rebuttal - Arbitrate
Complaint Review: dimension lending group
dimension lending group100 S. Broad St. Suite 2030 Philadelphia, Pennsylvania United States of America
dimension lending group Marshal Fax, Amy Sullivan, Anthony Green, and Omar Smith This company promised us a loan and the took are money and ran. The are a SCAM!!!! Philadelphia, Pennsylvania
*General Comment: ADVANCE FEE LOAN SCAMS
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We fould Dimension Lending Group by search on the internet for a personal loan. We summited our application to this company. We heard from a Amy Sullivan by phone that she was a respresentative that she was going to be our loan consultant in our personal loan with Deminsion Lending Group. AMy Sullivan told us that we was qualified for a $9000 personal loan and that we need to send $1500 for collateral as a security deposit for the loan.
Amy Sullivan emailed us all the paperwork that we had to sign and my husband sent personal information to them by fax and the received all of his information. We than received a call from Amy Sullivan stating that we needed tos ent the money to Canada, Yes Canada you would think we would of got a red flag but we was in need of the money for personal things that had come up and we sent the money by western union to Canada the gave us a Couriers name of Anthony Green that he would be picking the security deposit up and that we would receive our funds at 12 the next day into out checking account. The next day came and we recived a phone call from a Marshal Fax wanting $896.30 for a insurance premium with our credit being shake we sent them the insurance premium. We than was told that we would recive the money by 3 that afternoon. We never got the money, and when we tryed to call them no answer or the would put us on hold. We was scammed by this company and we would like to share our store so people don't get scammed again.
This report was posted on Ripoff Report on 10/27/2009 10:38 AM and is a permanent record located here: http://www.ripoffreport.com/r/dimension-lending-group/Philadelphia-Pennsylvania-19110/dimension-lending-group-Marshal-Fax-Amy-Sullivan-Anthony-Green-and-Omar-Smith-This-comp-515564. 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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