Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #725062

Complaint Review: Cashel Programs - danbury Connecticut

  • Submitted:
  • Updated:
  • Reported By: Kay — woodbine Kentucky United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Cashel Programs 29 west wooster street danbury, Connecticut United States of America

Cashel Programs Kevin Reid, Mr. Thomas(superviser) Kevin Reid told me they were a brokerage and the invester was the who loaned money thats why I sent $800 western union danbury, Connecticut

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I had been trying to get a loan and had contacted Lending tree later that same day a Mr. Reid called me and said he was contacting because of where I had contacted Lending Tree, he explained to me that their company ( Cashel Programs) was a brokerage and the individual loaning the money was an invester. Mr. Reid explained that the loan would be for $5,000 for three years with a fixed rate of 10%. The payments would be $161.34 beginning Sept 1,2011. He also explained that I would need to western union $800.00 to the invester , which I did do, and the invester was Donahue Berbard in Cambridge,Ontario, Canada. He explained that the $800 would cover the first Five payments and thats why the first one would not be due until Sept. This took place on 3-24-2011. I also had to pay a $66 fee to western union and Mr. Reid said that the $5,000 plus the $66 would be direct deposited into my bank account that evening. Of course, that did not happen! When I called back to the phone number for Cashel Programs and dialed the ext 388 which was for Mr. Reid , he would not answer nor return my call. I finally asked for a supervisor and the man who answered said he was the only superviser there and his name was Mr. Thomas, I ask for other identifying information and he told me that he did not have to provide me with any other information! I explained that the name Mr. Thomas was very common and he said it didn't matter that was all he was providing me. I told him that I wanted either my $866 back or the loan that I was promised and he told me that it took 30 days to receive a check in the mail, which did not happen either! Mr. Thomas told me that to get the loan, I would have to western union another $600-$800 to them that evening. I told him that if I had that kind of money I wouldn't need a loan. Mr. Reid emailed me the application and then had me fax it back to him. At this point, I hav e not received my money back nor the loan, I did close my bank account and put fraud alerts on the credit reports. I have also filed reports with many companies. Prior to their phone number being shut down, I had left 3-4 messages requesting my money to be refunded.     

This report was posted on Ripoff Report on 05/03/2011 11:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cashel-programs/danbury-connecticut-06810/cashel-programs-kevin-reid-mr-thomassuperviser-kevin-reid-told-me-they-were-a-brokerag-725062. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now