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Report: #290791

Complaint Review: Fidelity Lending Group - Delray Beach Florida

  • Submitted:
  • Updated:
  • Reported By: Angleton Texas
  • Author Confirmed What's this?
  • Why?
  • Fidelity Lending Group 100 East Linton Blvd. Delray Beach, Florida U.S.A.
  • Phone: 866-278-8675
  • Web:
  • Category: Loans

Fidelity Lending Group Company asked us to pay 1st 4 payments up front $1215 before sending the $10000 loan to our account. Delray Beach Florida

*Author of original report: More Scam Information

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We were looking for a loan for bad credit. I had filled out information with a company called Fidelity Lending Group. They called and said that we had been approved for $10000.00 but I had to send $1215.00 via Money Gram or Western Union. They said when I sent the money they would then direct deposit the funds into our bank account.

They explained that they $1215.00 would go for paying insurance for the loan and that if I made my 5th payment on or before the due date that they would then apply the money paid upfront toward the balance.

I checked out phone numbers, references, addresses, etc. At the address they provided there were lending groups but this one didn't include a suite number. I had been speaking to a Scott Davis but when I checked the phone number out it belonged to a Stephen Harowicz with Equimark Lending Group and they were not sure if that company was legit.

The fax number shows to belong to global crossing local services, inc. I read on some other scams and as well as the others, I have to announce my name before the call will go through. Thank God we didn't send any money but I want to help others before they fall into this scam. They send a contract and told me to consult with an attorney so they make themselves sound really legitimate. BEWARE! IT IS A SCAM!

As I was told NO COMPANY WILL ASK FOR UP FRONT FUNDS! IT IS AGAINST THE LAW!

Sarah
Angleton, Texas
U.S.A.

This report was posted on Ripoff Report on 12/11/2007 07:38 PM and is a permanent record located here: https://www.ripoffreport.com/reports/fidelity-lending-group/delray-beach-florida-33483/fidelity-lending-group-company-asked-us-to-pay-1st-4-payments-up-front-1215-before-sendin-290791. 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 Author of original report

More Scam Information

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

POSTED: Wednesday, December 12, 2007

Doing more research I have also came across information that shows that the web site for this so called lending company was created in November of 2007. I am checking every aspect of the company that they can be brought to justice no matter what name they choose to go by next.

Please let people on your contact list know about these scams! The only way to get this to stop is to get the word out on what these crooks are doing. They will change their name, they will be in different locations, etc. Be aware! I have also filed complaints with the Better Business Bureau, FTC (Federal Trade Commission), and let the Delray Beach Police Department know about this scam.

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