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Ripoff Report | HAWKESBURY LENDING GR Review - Denver, Colorado
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Report: #678950

Complaint Review: HAWKESBURY LENDING GROUP - Denver Colorado

  • Submitted:
  • Updated:
  • Reported By: john doe — knoxville Tennessee United States of America
  • Author Not Confirmed What's this?
  • Why?
  • HAWKESBURY LENDING GROUP 1899 Wynkoop St Suite 880 Denver, Colorado United States of America

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This company approved me 100% for a $25,000 dollar loan at a 7% rate. After I called them they said I needed a security deposit because of black marks on my credit report. So I sent $2300 in. I was then called by the suppervisor Sandy. Who said I had to western union 2900 more dollars for insurance. I did so, and the funds did not arrive in three hours. I called the next day for them to say they need $900 more dollars for taxes the lender in canada has to pay. They are only a middle man they say. I ask for a refund and they said it will be in my account by the 18th. We will see. I will report if that ever happens.

This report was posted on Ripoff Report on 01/05/2011 10:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/hawkesbury-lending-group/denver-colorado-80202/hawkesbury-lending-group-loan-denver-colorado-678950. 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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REBUTTALS & REPLIES:
0Author
2Consumer
1Employee/Owner

#3 REBUTTAL Individual responds

HAWKES BURY LENDING GROUP

AUTHOR: JOHN DOE 2 - (United States of America)

POSTED: Friday, January 07, 2011

I also got the same report as John Doe...Now reading his report I believe its a scam. His report is exactly the same as mine. Please help...

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#2 Consumer Comment

Get real, Karl.

AUTHOR: Flynrider - (USA)

POSTED: Wednesday, January 05, 2011



This is the same old Advance Fee Loan Scam that has been making the rounds of the Internet for years. The company name is fake, as is the address. The names and documents are made up and the phones are throwaway cells that are disposed of after they get their money.

What the OP didn't mention was whether the money was sent Western Union / Moneygram ( a sure sign of a scam), or if he was required to send the money outside the country (Canada is usually the destination). Other than that, this is a textbook description of the scam.

There is no connection to Colorado. That's just another lie to perpetrate the scam. Involving Colorado authorities would be a waste of time and Karl should know better.

The FTC has a webpage all about this scam :

http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm

Sadly, since sending money to strangers via W.U. or Moneygram is equivalent to handing it to a stranger on the street, it is unlikely that money will ever be seen again. This scam is designed so that there is no trail to follow the money.

By the way, WHOIS data shows that the website in the original report was newly created on Dec. 28th, 2010. It will probably disappear just as quickly. It was only put up as a prop to make the scammers look legit.

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#1 Consumer Comment

JOHN DOE, CONTACT 9NEWS IN DENVER IMMEDIATELY.....

AUTHOR: Karl - (USA)

POSTED: Wednesday, January 05, 2011

and e-mail them a copy of your Ripoff Report with all of your contact information. They are located very close this company, and maybe they will do some research to see if this is a legitimate company, okay?

*Just 'Google' this- 9NEWS, and go to their website and contact their Investigative Reporters today!

9NEWS is one of the few places left in America that will actually help the people, and do stories from their viewers.

Keep us posted.

Good luck!

*************************** BANK FRAUD ALERT **************************

*Don't forget to stay at this site and type in 563072 and read Frank's Ripoff Report and his recent update, which was posted today.

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