Doleman Financial Group / Allen Davis No Fico Credit Card program Fraud Washington District of Columbia

He guaranteed me a credit card with $500 paid upfront and a backend fee. Since I paid him that was it. Below is some our our emails.

Hello Brendon,

Yes, everything is still on schedule for your card. We received the Money Order on Monday so you are good to go.

Please let me know if you have any other questions or if there's anything else I can do for you in the meantime.

Thanks!

Allen


> Hi Allen,
>
> How are you? I'm just checking to see if everything is on schedule.
> Please advised
>
> Thanks
> Brendon ****

> ------Original Message------
> From: adavis@dolemangroup.com
> To: (((email redacted)))
> Subject: Re: Information from The Doleman Financial Group
> Sent: Apr 21, 2009 6:01 PM
>
> Hello Brendon,
>
> I received the forms and everything looks good with them. I see you chose the Discover card so your limit will be between $65k-$70K.
>
> I also noticed you'd like to pay via direct deposit. Our bank information is included below. Since it's a small bank, it may be easier to do a bank wire.
>
> If your bank charges you a fee to send a wire, just deduct it from the amount you are wiring. Please make sure you keep your receipt and let me know after it is completed so I can make sure you are credited.
>
> Name of Bank: Transportation Alliance Bank
> ABA/Routing Number: 124384657
> Beneficiary: ERU, LLC
> Account #: 870333371
>
> If you have any other questions or if there's anything else I can help you with, please let me know.
>
> I look forward to working with you!
>
> Allen Davis
> Account Specialist
> The Doleman Financial Group
> http://www.dolemangroup.com
>
>
>
>> Hi Allen,
>>
>> Please find attached my credit card appliaction.
>>
>> Thanks
>> Brendon ****
>>
>> --- On Tue, 4/21/09, adavis@dolemangroup.com
>> wrote:
>>
>>
>> From: adavis@dolemangroup.com
>> Subject: Information from The Doleman Financial Group
>> To: (((email redacted)))
>> Date: Tuesday, April 21, 2009, 2:39 PM
>>
>>
>> Hello Brendon,
>>
>> Thanks for contacting us through our Live Chat. Per that conversation, I am attaching the 2 forms needed to move forward with our No FICO Required Credit Card Program.
>>
>> Take a look at them and if you have any questions just let me know. Once you've completed them and sent them back, I'll review everything and then we'll be ready to get you started.
>>
>> If you have any other questions or if there is anything I missed, please feel free to let me know.
>>
>> I look forward to having you as a client!
>>
>> Allen Davis
>> Account Specialist
>> The Doleman Financial Group, LLC
>> http://www.dolemangroup.com
>>

ALL I WANT IS MY $500 BACK, HE IS THE BIGGEST FRAUD I'VE EVER COME ACROSS. I'LL GO TO THE END OF THE EARTH FRO MY MONEY.

Squali29
oakland park, Florida
U.S.A.

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