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Report: #513041

Complaint Review: dimension lending group - Philadelphia Pennsylvania

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  • Reported By: Mary — Lancaster California USA
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  • dimension lending group 100 S Broad St. Suite 2030 Philadelphia, Pennsylvania United States of America

dimension lending group are crooks they will take your money and run Philadelphia, Pennsylvania

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I put a online application for a personal loan with dimension lending group and they responded. I have bad credit and this company stated they go off how much income you have and not your credit score.



You have a contact person you talk to, for me it was Amy Sullivan she only called me once to tell me that my online application was approved for $10,000 all the other communication was done by me calling her. She had me send $1,500 as "collateral" she stated they needed this money for their protection and mine. It was stated in the loan documents that if I made payments on time for three months then it would be given back to me.



There was also a $797.00 "insurance" that was noted on the loan documents. At first Amy stated that she was going to have the insurance waived. The day after I wired the $1,500 to Canada, yes Canada the money was supposed to be transferred to my bank account.

 

Big surprise that it wasn't there and I had to call Amy, who stated that she was being reprimanded and almost fired for trying to waive the insurance fee. I didn't feel bad for her and the red flags didn't go up I think that I just wanted the loan so bad that yes I did wire the funds and the the loan amount was suppose to go into my account the next day. 



Surprise it didn't happen and I tried for two days to reach Amy who never returned my call or answered the phone. When I realized I was scammed I called and reported all of this to the authorities. 



Besides loosing money I gave these crooks my drivers license, copy of my social security card, and my last pay check stub, and to top it off I used the security question of my mothers maiden name for them to pick up one of the wire transfers. So yes they have all of my sensitive information. It took me all day long to fix and call all of the proper people to alert them all of the stupid mistake I made. 

This report was posted on Ripoff Report on 10/21/2009 09:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dimension-lending-group/philadelphia-pennsylvania-19110/dimension-lending-group-are-crooks-they-will-take-your-money-and-run-philadelphia-pennsy-513041. 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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1, Report #515564
Oct 27 2009
01:21 PM
Rebuttal
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
Author: Wichita, Kansas

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