Report: #667627

Complaint Review: Guaranty Debt Solution - Allentown Pennsylvania

  • Submitted:
  • Updated:
  • Reported By: arizona — Arizona United States of America
  • Guaranty Debt Solution 1605 n cedar crest blvd suite 501 510 Allentown, Pennsylvania United States of America

Guaranty Debt Solution Jillian Scooter Loans from guarantydebtsolution are frauds its a scam Allentown, Pennsylvania

*Consumer Comment: Never pay up front money for a loan

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Jillian Scooter contacted me told me a loan for 10,000 at 6.9 % intrest was approved she emailed me the loan documents requesting a copy of my ID,Social Security Number,Proof of Adress and Proof of Income i sent them back with the info She then sent asked me when i wanted to finalize the loan i said now she sent me an email 30 minutes later with a letter stating u must have a down payment of 1200 dollars by 6pm the same day r the loan will go into default along with this she sent a HSBC Bank UK document Stating 10,000 dollars had been transfered from acct # ***-******-011 belonging to Guaranty Debt Solution to me with tran refrence number 009814  and called me again and told me i had to wire 1233.24 to Carla Brietwieser in the uk the HSBC Bank UK Rep witch i did the Document is even stamped HSBC BANK UK 1176 Camden High ST Camden ,London NW1 8QL 0103-032   27 nov 2010  so i assumed they had brokered a loan with HSBC BANK UK the money never arrived in my account i made attempts to contact her then she emails me saying after further credit review we need u to send 775 more dollars to cover the insurance for the duration of the loan and my funds would be deposited immediatley upon reciept of this money at this point i knew i had been scammed i aksed for a refund she said she would process it immediatley and i made numerous calls to her she never answered and also never sent the money back this is a scam dont be like me i sent my car payment and rent money for the down payment and never got the loan or my money back SCAM SCAM SCAM

This report was posted on Ripoff Report on 12/02/2010 05:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/guaranty-debt-solution/allentown-pennsylvania-18104/guaranty-debt-solution-jillian-scooter-loans-from-guarantydebtsolution-are-frauds-its-a-s-667627. 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

Never pay up front money for a loan

AUTHOR: MovingForward - (United States of America)

POSTED: Friday, December 03, 2010

There are many red flags regarding this loan. But the biggest red flag is having to send money before the loan is issued. This is a guaranteed scam when you have to pay up front before the loan is issued.

The other huge red flag is the statement: "u must have a down payment of 1200 dollars by 6pm the same day r the loan will go into default". 

Financing 101:  A loan can not default before it is funded. A legitimate lender will have criteria that must be met prior to funding the loan. If the criteria is not met, then the loan is denied (not defaulted). 

I have noticed a pattern in each of these scams. The 'loan officer' uses financial terms in the wrong way without regard to their actual meaning. AND the borrower doesn't recognize that fact and sends the money anyway!  

If you need to borrow money, go to a local credit union or bank. If you can't qualify for an unsecured loan, you will know right away and it won't cost you a dime. In any event, never send money upfront to anyone for a consumer loan - it is a guaranteed scam.

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