Kenworth Lending Group
Scam alert, Bogus Co. Spoof card users?
- 09-11-2009
- 375
I was contacted by a Nathan Myers who stated that he may be able to help me acquire a loan for $8000.00. @ 6%. He faxed me some loan docs that appeared legit to my toll free business number. The number that came up on my billing list is
(619) 330-1897 which is an unpublished San Diego, Ca. listing. He also called me on my home phone today and
(416) 958-0000 showed on my caller ID. All I can find out about that number is it is from Ontario, Canada. Otherwise the number doesn't exist. I also have the same fax number as the other complaints list, (347) 572-0405 that is an unpublished land line in New York, NY. (866) 781-2871 doesn't show up on any directory and Kenworth Lending Group is not listed anywhere around New York City. They didn't get my money because I stopped payment on the moneygram for $700.00 that Nathan instructed me to send to Shannon Cassidie in Toronto, Ontario. I am expecting him to call me in the morning and I will see what he has to say at that time, I left him a voice mail at the toll free number telling him they can have their money after the $8000.00 is in my bank acct. Let's see what they try next, I have friends in low places too, some in NYC even, but I doubt they are even in the US, that's why they think they can do this. I have seen alot of warnings concerning Canadian wanabe scammers lately and I intend to track these suckers down. Toll free numbers are easy to get and affordable too. That won't help much. But anyone can purchase a spoof card online, then you program in what you want to appear on people's caller ID, the call can't be traced, you can even have some of them alter your voice. I hope enough people see these reports to shut these idiots down, but they need to be held accountable for their crimes and spend some time in a cell. I hope I get to be a part of putting them away.
Also here is a list of the actual businesses at 17 west 24th street, New York, NY 10010:
All businesses at 17 W 24th St, New York, NY 10010
Great Modern Pictures
17 W 24th St # 6, New York, NY - (212) 242-2581 (212) 242-2581 - 0.1 mi N
Kidville Annex
17 W 24th St, New York, NY - (212) 362-7792 (212) 362-7792 - 0.1 mi N
Corporate Resolutions Inc
17 W 24th St, New York, NY - (212) 691-3800 (212) 691-3800 - 0.1 mi N
Wilk Marketing Communications
17 W 24th St, New York, NY - (917) 434-6180 (917) 434-6180 - 0.1 mi N
ICS Builders Incorporated
Ste 2, 17 W 24th St, New York, NY - (212) 633-1300 (212) 633-1300 - 0.1 mi N
City Stationers Corporation
17 W 24th St, New York, NY - (212) 675-0724 (212) 675-0724 - 0.1 mi N
Merce Cordero Antiques Inc
17 W 24th St, New York, NY - (212) 647-7528 (212) 647-7528 - 0.1 mi N
A.Great Modern Pictures
17 W 24th St # 6, New York, NY - (212) 242-2581 (212) 242-2581 - 0.1 mi N
B.Kidville Annex
17 W 24th St, New York, NY - (212) 362-7792 (212) 362-7792 - 0.1 mi N
C.Corporate Resolutions Inc
17 W 24th St, New York, NY - (212) 691-3800 (212) 691-3800 - 0.1 mi N
D.Wilk Marketing Communications
17 W 24th St, New York, NY - (917) 434-6180 (917) 434-6180 - 0.1 mi N
E.ICS Builders Incorporated
Ste 2, 17 W 24th St, New York, NY - (212) 633-1300 (212) 633-1300 - 0.1 mi N
F.City Stationers Corporation
17 W 24th St, New York, NY - (212) 675-0724 (212) 675-0724 - 0.1 mi N
G.Merce Cordero Antiques Inc
17 W 24th St, New York, NY - (212) 647-7528 (212) 647-7528 - 0.1 mi N
Company: Kenworth Lending Group
Country: Canada
Province: Ontario
City: Toronto