Complaint Review: Denene Yeary - North Carolina
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- Author Not Confirmed
- Denene Yeary North Carolina USA
- Phone:
- Web:
- Category: pure cbeed
Denene Yeary Loans North Carolina
*REBUTTAL Individual responds: You accussed the Wrong Lady
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Since identity theft, I have been seeking Private lenders. I want to pass this on to the reader regarding Denene Yeary. She claims to be married to a wealthy man. She sent me a statement, which I am trying to validate, with cash in the amount of $731,000,000. Interestingly, it only accumalated interest of $1,038 for the month. That is a clue something is not right.
I ask her if there were fees. She said yes.
Being defrauded, I ask her to put the loan money in Escrow for the transaction. This way, if fees had to be paid, I would be sure to recieve the loan.
All these scammers want fees. She did as well. It is safe to say, if they are not willing to accomadate the client, it is a SACM.
I have asked for an inquiry regarding the bank she deals with.
R. Chiarelli
This report was posted on Ripoff Report on 04/14/2015 12:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/denene-yeary/north-carolina/denene-yeary-loans-north-carolina-1222418. 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 REBUTTAL Individual responds
You accussed the Wrong Lady
AUTHOR: Denene - (USA)
SUBMITTED: Wednesday, June 17, 2015
I would like to say that I have never communicated with the person who filed this report
I am not a loan broker nor have I ever been. I can also assure you that my husband who I have
Been married to for 12 years is not a rich man. In fact he is has not worked for the past 2 years
And has a disability claim pending.
Since my identity was stolen I continue to have issues with people accusing me of doing things I did not do or taking
money from them or transactions I know nothing about. There are also phony email addresses being used
by people pretending to me as well. I have 2 emails addresses that I have used since 2003.
I did filed a police report as soon as I discovered the theft which was when I tried to file my taxes and they got
rejected because another person submitted a fraudently return using my name and SSN. I feel like I'm still being
victimized and feel this nightmare will never end!
I am now enrolled with Lifelock who is helping me in repairing my credit. I no longer have a checking account as a
result of the security breaches I suffered when my identity was compromised. As a result I now periodically google my
name which is how I discovered this report. I really hope you catch the real person (s) who scammed you.
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