Report: #1063064

Complaint Review: TD Miller Group

  • Submitted: Sat, June 29, 2013
  • Updated: Sat, June 29, 2013
  • Reported By: Ann — Frazeysburg Ohio
  • TD Miller Group


TD Miller Group AKA Kelly Jones, Chris Mullan . This company is total ripoff.  Internet

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The company TD Miller Group, which stated had offices in Ontario, Canada, Buffalo, NY you and Kentucky and one more state I don't remember gets you loans, then informs you since this is unsecured loan you need a disability insurance policy which you must pay for up front, but as long as payments are made in a timely fashion, in 90 days you will receive that money back.  We applied for a $5000.00 loan, but in order to help us offset the amount that we would send them, she moved the loan to $6000.00.  We sent them $680 for insurance but went to Western Union and since money was going to Canada, it would cost us $738.  We sent money and was told the money would be deposted the same day in the amount of $6000.00 this was on 6/1/13.  Money was not deposited and was told to call them first thing Monday morning 6/3/13 and this would be straightened out.  Called on 6/3/13 and Manager Chris Mullan informs me that lender wants another $300 but he could talk them into $200, would need to send that money and if we wanted the lender would now loan us $10,000.00.  I told him no more money would be sent and we wanted a refund of the $738 to be wired to our bank today.  Stated it would take us 4-6 weeks to receive refund.  We have yet received this money.  I filed a claim with the OH State Attorney Generals office, and tried to do the same with the State of New York, but I never had a physical address for them.  Please do not fall for this scam, their phone has been disconnected and you cannot send email to them.

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This report was posted on Ripoff Report on 06/29/2013 09:01 AM and is a permanent record located here: 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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