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Report: #332176

Complaint Review: Findley Financial Lending Group - Indianapolis Indiana

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  • Updated:
  • Reported By: Wyoming Michigan
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  • Findley Financial Lending Group 16-201 N. Illinois Street Indianapolis, Indiana U.S.A.

Findley Financial Lending Group, Findley Financial Lending Group Advance Fee Indianapolis Indiana

*Consumer Comment: Advanced Fee Loan Scams

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I was trying to get a loan through this company and my supposed agent Daniel Rosenberg told me that in order to get a loan of 15,000 I would have to put down $920. He told me that I would have to wire the money to the business and to call me when I got to Walmart so that he could give me all of the information for the wire transfer.

I headed to Walmart and spoke on the phone to him to get all of the information I would need to wire the $920. He kept assuring me that the money I was wiring would cover 4 months of payments. He then told me he wanted me to do a person to person transfer. It was at this point I was like whoa.

I started to write down all the information, he wanted the money wired to a Michael Mckibbon in Ajax Canada. He said to tell the cashier it was for a friend so that they wouldn't question why I was wiring that much money to Canada. I said I wanted to do the business transfer. He said no he explained to me why he was having me do the person to person it was to save me money so that I would not have to pay the 15% business fee.

I said no I would not do it that way and he preceded to get very angry and mad at me and keep saying he was doing all this to save me money. I kept saying no I would not do this and hes like I'm transfering you to my supervisor. I hung up at that point. The whole entire time he refused to give out his license number and said if I wanted it I would have to come there and get it myself.

Samantha
Wyoming, Michigan
U.S.A.

This report was posted on Ripoff Report on 05/12/2008 01:02 PM and is a permanent record located here: https://www.ripoffreport.com/reports/findley-financial-lending-group/indianapolis-indiana/findley-financial-lending-group-findley-financial-lending-group-advance-fee-indianapolis-332176. 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 Comment

Advanced Fee Loan Scams

AUTHOR: Indiana Dfi - (U.S.A.)

POSTED: Wednesday, May 21, 2008

There are many companies out there offering loans in the $5,000 - $20000 range where you are required to pay a fee in advance to acquire the loan. This fee may be advanced payments, insurance, or some type of guarantee in order to acquire the loan.

In almost every case you are required to wire the money to a location in Canada. Once the funds are received in Canada, the company claims they will credit your bank account for the proceeds of the loan.

In every case we have had experience with, this is a scam. You should never have to pay upfront fees in order to obtain a loan. You should never have to wire the funds to an individual in Canada or any other location.

Finally, never obtain a loan over the internet unless it is with an established company that you have done business with in the past, i.e. local or regional bank or finance company with which you are familiar.

Once you have been victimized by this type of scam, there is little the authorities can do to reclaim your lost funds.

For more information on this and other types of scams go to:
www.phonebusters.com

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