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Report: #890030

Complaint Review: First Priority Lending Gp - Ameliz Ohio

  • Submitted:
  • Updated:
  • Reported By: Norman — Peoria Arizona United States of America
  • Author Not Confirmed What's this?
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  • First Priority Lending Gp 2698 Boggs Rd. Amelia, OH. 45102 Ameliz, Ohio United States of America

First Priority Lending Gp Beverly Simpson Loan Officer Took $900.00, Rip Off, Fraud, no such company at the address supplied Ameliz, Ohio

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This is my second report on this company and person, Just received back my pkg that was sent to Priority Lending at 2698 Boggs Rd. Amelia, Ohio. 45102 Attn: Bev Simpson, The Package states that there is no such bussiness at the above address.

Beverly Simpson stated that I must send the monies to David Johnson in a money gram from Wal-mart. Once the money was received she called back and said the lender wants another $900.00 I then knew something was wrong, I sent request for money back and she stated in 30 days you will get a cashiers check but don't expect to see that.

I have notified the following:

1. State attorney Generals office in Ohio
2. State Attorney Generals Office in Ohio
3. Channel !2 Fraud Division here in Phoenix
4. Chase Bank because they ask for Routing and Acct numbers to deposit the $10,000.00 the next day after receiving the $900.00. Never did happen
5. Notified the Canadian Government as the person that was suppose to be the Lender by the name of David Johnson in the city of Whitby, Ontario, Canada, No such person there.
6. Tried to notify the Money Gram 800 number to report the fraud but have had no success.

This report was posted on Ripoff Report on 05/29/2012 02:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-priority-lending-gp/ameliz-ohio-45102/first-priority-lending-gp-beverly-simpson-loan-officer-took-90000-rip-off-fraud-no-su-890030. 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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