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Report: #388479

Complaint Review: Birchcliff Lending - Dean Anderson - Pontiac Michigan

  • Submitted:
  • Updated:
  • Reported By: Hayes Virginia
  • Author Confirmed What's this?
  • Why?
  • Birchcliff Lending - Dean Anderson 51111 WoodWard Avenue. Pontiac, Michigan U.S.A.
  • Phone: 888-615-8499
  • Web:
  • Category: Loans

Birchcliff Lending - Dean Anderson Loan Fraud Pontiac Michigan

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Company approached me via email to apply for a loan online. After applying they contacted me twenty four hours later stating I was approved for a 10,000.00 Collateral Loan. They stated I would need to wire them 1,800.00 in order to receive this loan and one they recieved the money I would have the 10,000.00 in my checking account by noon the next day. I wired them the money they requested because they stated it was the first six months payment. I contacted them and they assured me the funds would be in the account. I have loan papers on hand signed and drawn up by the supposed CEO. In speaking with Dean Anderson the following day at 11:39 A.M. he stated the lender needed another 1800.00 because the loan was too high of a risk. I stated I was not interested in doing this and wanted a full refund of the money I wired the day before. They stated I would have it within thirty days later. I have not recieved any refund and they stated when I contacted them yesterday this was due to it being mailed to the wrong address. They stated I would have the money this week. Since then they have disconnected the number I have to reach them and are not able to be located. The address in Pontiac Michigan is not to Birchcliff Lending and Yellow pages or Directory Assistance does not have a listing for them.

Georgialdy48
Hayes, Virginia
U.S.A.

This report was posted on Ripoff Report on 11/06/2008 06:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/birchcliff-lending-dean-anderson/pontiac-michigan-48342/birchcliff-lending-dean-anderson-loan-fraud-pontiac-michigan-388479. 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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