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Report: #333084

Complaint Review: Horizon Lending Services - Chicago Illinois

  • Submitted:
  • Updated:
  • Reported By: saint paul Minnesota
  • Author Confirmed What's this?
  • Why?
  • Horizon Lending Services 2211 North Elston Ave. Chicago, Illinois U.S.A.
  • Phone: 888-8321146
  • Web:
  • Category: Loans

Horizon Lending Services the loan that never was Chicago Illinois

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After filling up a loan application at credit.com, i was notified thru email that they would find a lender for me. The next day, a certain Robert Davies of Horizon lending services called informing me that I am approved of a $5000 loan but because I don't have a credit history yet, I should send them 4 months prepayment of the loan amounting to $900.00.

I sent the money thru moneygram to Canada. I gave them the numbers and they told me that they will be depositing the loan to my account within 24 hours. That was Friday, so i have to wait till Monday but nothing came in. I called Mr. Davis, and he said it was out of his hand and transferred me to Larry Marshall. According to Mr. Marshall, the lender wanted additional 4 months prepayment. I asked for a refund of my $900.00 and Marshall said that I will get a refund on the 25th of April and he faxed me a guaranty letter.

April 25th came and still nothing came in so I called and they both said it will be deposited definitely midnight of 26th. The following morning when I tried to call them, I couldn't get a hold of them anymore. When I dial the number it will automatically say..."Thank you'"

I filed a report with the internet police and the ramsey county police contacted me and they said they will coordinate with chicago police. I hope that they will be able to close these bogus company and punish the people involved in it. I need the money very badly and i would be very grateful if it would be returned to me.


I hope that these people Davis and Marshall will get what they deserve. I still believe in "karma".

Gina
saint paul, Minnesota
U.S.A.

This report was posted on Ripoff Report on 05/16/2008 09:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/horizon-lending-services/chicago-illinois-60614/horizon-lending-services-the-loan-that-never-was-chicago-illinois-333084. 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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