Complaint Review: Orizon Financial Group - Kingston 10 West Indies Select State/Province
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- Author Not Confirmed
- Orizon Financial Group 18 Trafalgar Road Kingston 10 West Indies, Select State/Province United States of America
- Phone: 1877754749
- Web:
- Category: Loans
Orizon Financial Group Orizon Financial Group, 18 Trafalgar Road, Kingston 10 Jamaica West Indies Watch out people this is a scam!!!! Kingston 10 West Indies
*Author of original report: Received call back after filing this report.
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Ms Whiteman called first saying that we had been approved for a Personnal Business Loan of $50,000.00 USD. (I am going to put this in their words just as they put it to us). Thank you for responding to our recent Personal Business Loan-offer. Congratulations! You have been approved for a Secured Personal Business Loan. The total amount is payable over 9 years at a fixed interest rate of 11% and monthly payment of $579.65 USD. per month. Once we received your insurance Deposit totaling $1,200.00 USD. your $50,000.00 USD loan will be issued. Processing your loan will be 24 hours for direct deposit and 2 Business Days for courier service. We were told by Ms Whiteman to send the $1,200.00 by Western Union to a Mr. Jermaine Mc Donald, 120 Trafalgar Road, Kingston, Jamaica. Then call back with the tracking number. Ms. Whiteman's number is 1-876-403-9752. This money was sent to them on Aug. 5, 2009.
This didn't happen because Lewis Anderson (Supervisor) said there was something wrong and we needed to sent $700.00 more to granteed the loan. We told him that there was no way we could send anymore money because they took our nest egg as it was. We have asked and asked for our money back, now when we call all we get is voice mail. We called today Sept. 21, 2009 to talk to the manager, but that person is in a meeting. We are going to the Better Business Bureau with this too.
This report was posted on Ripoff Report on 09/21/2009 10:20 AM and is a permanent record located here: https://www.ripoffreport.com/reports/orizon-financial-group/kingston-10-west-indies-select-stateprovince-/orizon-financial-group-orizon-financial-group-18-trafalgar-road-kingston-10-jamaica-west-498036. 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 Author of original report
Received call back after filing this report.
AUTHOR: Gerald And Joyce Cole - (Virgin Islands (US))
SUBMITTED: Thursday, September 24, 2009
We finally received a call from Lewis Anderson (Supervisor) on Sept. 23, 2009. He said, that he was still working on a loan for us, we told him No Way!! we want our money back. He told us that we would get our money back within 30 business days. Well he wanted to try more loan companies, we told him No! He has our money and we have to set our minds to the fact that we won't receive our money back, that we have been scammed. I've marked the date we talked with Mr. Anderson, on the calendar to see if we get our money back within 30 days. Very doubtful!!!!!!
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