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Ripoff Report | Principal Financial Lending Review - New York, York
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Report: #326553

Complaint Review: Principal Financial Lending Group (michael Jenkins, Rachel Conrad, Toni Midolo,Dan Steiner) - New York New York

  • Submitted:
  • Updated:
  • Reported By: spring Texas
  • Author Confirmed What's this?
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  • Principal Financial Lending Group (michael Jenkins, Rachel Conrad, Toni Midolo,Dan Steiner) 802 2nd Avenue New York, New York U.S.A.

Principal Financial Lending Group (michael Jenkins, Rachel Conrad, Toni Midolo, Dan Steiner) Scammers New York New York

*Consumer Comment: Be cautious when using Moneygram/Western Union services

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These people called me back saying that we were approved for a loan for $7000.00 but that we needed to send a lender assurance to cover our loan for the first year. We sent the $900.00 via Moneygram and the funds would be in our account in 2-4 hours that was 1 week ago. To say the least they haven't be deposited into our account. I try to call but only recieve a message.

Crystal
spring, Texas
U.S.A.

This report was posted on Ripoff Report on 04/16/2008 02:02 PM and is a permanent record located here: https://www.ripoffreport.com/reports/principal-financial-lending-group-michael-jenkins-rachel-conrad-toni-midolodan-steiner/new-york-new-york-10012/principal-financial-lending-group-michael-jenkins-rachel-conrad-toni-midolo-dan-steine-326553. 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 Consumer Comment

Be cautious when using Moneygram/Western Union services

AUTHOR: Rachel - (United Kingdom)

POSTED: Thursday, April 17, 2008

Be extremely cautious when using services like Moneygram and Western Union. I recommend that these services be used ONLY with the people you trust the most.

from what I understand, such services allow CASH to be transmitted anywhere in the world within a very short span of time (within minutes). However, many scams are also taken place here. It is very difficult to get the money back if it's a scam.

Be very cautious, especially if the person asks you to send money to the accuont of another person. Even if the name's the same, one can never be sure the person's identity is for real.

As someone who works in the financial sector, I would recommend that (especially where loans are concerned), send money through a bank (like money order, cheque). That way, it would be more difficult for the scammer to get away with leaving some sort of record behind.

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