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Report: #458735

Complaint Review: Apex Lending Group - Baltimore Maryland

  • Submitted:
  • Updated:
  • Reported By: London Ontario
  • Author Confirmed What's this?
  • Why?
  • Apex Lending Group 3 S Frederick St Suite 800 Baltimore, Maryland U.S.A.
  • Phone: 800-849-3439
  • Web:
  • Category: Loans

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I applied for loans online and was contacted by Emma Kyle from Apex Lending Group telling me I was approved for a $10,000 loan. She informed me that I would have to pay a $1295 collateral that would be reimbursed after six months of making all my payments.

This sounded kinda fishy but the documents she e-mailed me looked legit, so I filled them out and sent them back. Internet searches didn't come up with anything relating this company to a scam.

I was told to send the money via Western Union to a MARIE KEELING and was told to tell them the money was for "personal reasons". They told me I would have the loan in my account six hours after sending the money.

When the 4pm deadline had passed I called back and they told me my account was on hold because they had just found out (after getting my money) that other agencies had approved me for a loan. They wanted me to send another $1900 as a premium for them to insure the loan and go after these other agencies. At this point I knew they were scamming me and I told them to just send me my money back.

I was told it would take 10-15 days to get my money back. I am pretty sure I will never see that money again.

Ambrose
London, Ontario
Canada

This report was posted on Ripoff Report on 06/04/2009 07:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/apex-lending-group/baltimore-maryland-21202/apex-lending-group-loan-scams-baltimore-maryland-458735. 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

The only thing that surprises me about this is that it is still going on.......

AUTHOR: Cagedbird714 - (U.S.A.)

POSTED: Thursday, June 25, 2009

Unfortunately you can kiss that money good-bye. You will not see it again and don't be surprised if by next week the phone number is out-of-service. I was scammed last October by another group and the pattern rings true here. In the future for anyone who reads this look out for two things -- one if they tell you they need insurance (collateral) payments or if they tell you to send the money to Canada via Moneygram or Western Union.

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