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Report: #529041

Complaint Review: A1 Consolidation Group - Clinton Michigan

  • Submitted:
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  • Reported By: Dawn — Jacksonville Florida United States of America
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  • A1 Consolidation Group 37321 Garfield Clinton, Michigan United States of America

A1 Consolidation Group Loan Ripoff!!!!!!! Clinton, Michigan

*General Comment: A1 Consolidation Group Fraud Alert

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I applied for an online loan with A1 Consolidation Group and got approved for $5000.  Because of credit issues I had to send a deposit.  I had to wire my deposit of $900 to CANADA!!! Western Union of course charged me $100.

AFTER I wired the money, The lady told me that I should be getting my money within 8 hours.  When I didn't get the money, I called back and the Supervisor said that I needed additional money sent in for INSURANCE  before I could get my loan.  Well the deposit and the insurance would have almost added up to the amount of the loan!!!

I of course refused to pay any more money and they said the security deposit would be sent back to me by certified check.  That was on the first of October, and I still dont have my money..

At first I would get an answering machine when I called.  Now as of last week,  I get a message that " this number does not accept calls from Non-Terminating numbers"

I am giving them til the first of December, then I am going to a lawyer and try to get my money back.

This report was posted on Ripoff Report on 11/26/2009 09:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/a1-consolidation-group/clinton-michigan-48036/a1-consolidation-group-loan-ripoff-clinton-michigan-529041. 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 General Comment

A1 Consolidation Group Fraud Alert

AUTHOR: Mr. Fibbitz - (USA)

POSTED: Monday, November 30, 2009

A1 Consolidation Group is actually a fraudulent website based in another country using the legitimate street address of a credit union in Clinton Township, Michigan.  This company has also spoofed the address of a credit union in Virginia Beach, VA, Warren, MI, as well as others.  This company has been reported to the authorities from what we understand.  We checked it out first.

The unfortunate thing for all concerned is that this is a fraud and there will be no refunds coming.

It is also unfortunate that people do not stop to think that there might be something wrong when a company offers to give you money if you send them money.  Please be cautious.  The new "888" and "877" toll-free numbers are pretty easy to come by and you can get them from many different telecommunications vendors, as well as the fake fax numbers--there have been numerous warnings put out by the authorities regarding these types of scams.

Anyone can go to the FTC website to get a wealth of information about how to avoid fraud:  http://www.ftc.gov/bcp/index.shtml.  There is a wealth of information on the Internet that can help you avoid fraudulent practices on the Internet.  Here is one site that talks about the type of ripoff reported here: (((Redacted)))

Sorry about the bad news folks.  Please be more cautious in the future.

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