Report: #396848

Complaint Review: CHARTER LENDING GROUP - Baltimore Maryland

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Ripoff Report is Xcentric Ventures

Submitted: Tue, December 02, 2008
Updated: Tue, December 02, 2008
Reported By: — wilmington Ohio

Author Confirmed

Why?

CHARTER LENDING GROUP CHARTERLENDING.NET Baltimore, Maryland U.S.A.

Phone: 866-4685911
Web:
Category: BBB Better Business Bureau

CHARTER LENDING GROUP - THOMAS EVANS PERSONAL LOAN SCAM BALTIMORE Maryland

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About a week ago, a man named Thomas Evans, contacted me and said that I had been approved for a $5000 loan. After sending me a contract and talking with him a few times, I signed the contract and faxed it back to him with a copy of my driver lic and my banking information.
He wanted me to send him $900 to am acct. in Canada through Money Gram. Red flag. Dont fall for this. The loan company cannot make you send them money before they ahve given you any.
It is a big scam and from the looks of it they are operating under a couple of differnt names and addresses trying to rip as many people off as possible.
If it dosent feel/sound right dont do it.

Anonymous
wilmington, Ohio
U.S.A.

This report was posted on Ripoff Report on 12/02/2008 05:46 AM and is a permanent record located here: https://www.ripoffreport.com/reports/charter-lending-group/baltimore-maryland/charter-lending-group-thomas-evans-personal-loan-scam-baltimore-maryland-396848. 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

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