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Report: #306148

Complaint Review: Citylending Group - Hampton Virginia

  • Submitted:
  • Updated:
  • Reported By: sarasota Florida
  • Author Confirmed What's this?
  • Why?
  • Citylending Group 1919 Commerce Drive Hampton, Virginia U.S.A.

Citylending Group/ David Miller,manager, Arthur Duncan, And CEO Phillip K. Elliot Huge scam preying on people with bad credit to obtain a loan!!!! Hampton Virginia

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Citylending group(David Miller, Arthur Duncan) is not real!! Contact secret service, BBB, Federal Trade Commision, FBI, the canadian police, The VA police department, anyone who can help report this scam and catch these people.

Citylending group "gaurantees" a loan to be wired to your account with 24 hours, all you have to do is secured the loan with a collateral payment, which is the first 9 months payment in advance wired through money gram to an accounts payable clerk in Canada, because thats where the lender is. They would never give me the name of the lender because they said it was illegal.
Then your loan gets reassed, YOU have to pay 9 more months up front, then the lender backs out and they "find" you another loan for a higher amount, for example I applied for a 5,000.00 loan and now I was approved for 10,000.00.

THEN, you have to send in 2 more years up front because the loan amount is higher. THEN, insurance will not grant the loan so you have to pay more collateral.
Lastly, they will tell you that the Canadian government placed a hold on the wire and that requires 700.00 to release the wire!!

DON'T BE A VICTIM!!! this happened to me and has ruined the life of myself and my family and we have NO MONEY! They make you feel trapped and that you have to do all of these things to release this loan.
This is illegal!!!!

The secret service said this company is not even operating in the united states, though they claim Hampton, VA. This is international Fraud and they are preying on Americans because the economy is bad.
If you have been a victim, file a report wherever you can, DON'T STOP. You first must contact money gram and phone buster,the canadian police, at 1-888-495-8501. Also, cancel all of your bank accounts, and place a fraud alert with all three credit bureas.
I pray for all of these victims, May God be with us in our time of need.
God bless!

Mary Jane
sarasota, Florida
U.S.A.

This report was posted on Ripoff Report on 02/04/2008 06:39 PM and is a permanent record located here: https://www.ripoffreport.com/reports/citylending-group/hampton-virginia-23666/citylending-group-david-millermanager-arthur-duncan-and-ceo-phillip-k-elliot-huge-sca-306148. 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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