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Report: #296598

Complaint Review: Citizen Financial Group - Rutherford New Jersey

  • Submitted:
  • Updated:
  • Reported By: Lodi New Jersey
  • Author Confirmed What's this?
  • Why?
  • Citizen Financial Group 71 Union Avenue Rutherford, New Jersey U.S.A.
  • Phone: 866-467-5980
  • Web:
  • Category: Loans

Citizen Financial Group Scammers - loans Rutherford New Jersey

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On dec. 4, 2007 I received a telephone call from matthew Fenwick regarding a loan, which I have applied for in the amount of $5,000. I was told to send a moneygram for $911.00 to a Sandra Walden in Chester, NS, Canada, because she is personally giving me the loan at a 6% rate and once I do that the money will be transferred into my account the next business day before 5:00 P.M.

I did that, then the next day I get a phone call from Mr. Fenwick's manager Michael Taylor to tell me that the loan has been reevaluated and that I needed to send them another $900 to receive the loan. I was furious because I was counting on that money to pay my car payment and get christmas gifts for my kids. I told him that I could not do that and that I wanted a refund. Mr. Taylor told me that I would get a refund in the amount of $923.60 deposit plus interest on the next billing date which was January 2, 2008. Well, I just checked my bank and it is not there and when I call the number all I get is a woman's voice saying goodbye.

This is a very expensive lesson for me because I lost so much because of this. Since applying for this loan I lost my car because I sent them the money instead of paying my car payment, thinking that when I get the loan I can make the car payment. I hope someone can help me get my money back from these scammers somehow, because it is not fair for them to get away with this scam.

Lodi, New Jersey

This report was posted on Ripoff Report on 01/03/2008 09:30 AM and is a permanent record located here: 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 Suggestion

Guess what!!

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

POSTED: Thursday, January 03, 2008

That money is long gone, forever! You likely will never see a penny of that money again. These guys running this scam know what they are doing, and could easily be doing it while lying on a beach in Jamaica working on their tans! Anytime someone wants you to send money to Canada to secure a loan, tell them goodbye!!

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