» Business & Finance » Complaint / review: BERKLEY LENDING GROUP - I was down payment and deposit Return Frauded | #1540

I was down payment and deposit Return Frauded

A ACCOUNT deposit was sent to a Renee Sanders from Brandon Ceaser (Customer) seven hundred dollar (2/2009) deposit for approved Loan after documents from her Company Boss Phillip K. Herman the Ceo and Company Owner contacted me from approved contract agreement faxed and signed. My credit score was pulled from his Business and Company located in New Jersey, New York (showed location from caller id no business info) and the deposit was made to these two People who have been in the process of approving a Loan. I was explained from him after my deposit was made by MoneyGram request . (I'm enrolled and was in College at the time.) I have a Business Complaint concerning the issue so far aside from what he reviewed for qualified loan amount. I Signed the Loan agreement by a Submitted Fax and it was received by Renee Sanders and Given to Mr. Phillip at his CEO COMPANY President of Berkley Lending Group. A bigger deposit was needed to approve the loan that gives me months before they charge the payment due date from some of what the loan policy terms and condition explain through the application agreement form I signed to get approved. I applied at a business loan website and his Company and Online or Faxed Application Services was provided from Renee Sanders to assist the loan and Phillip K. Herman never contacted me back after he did not qualify me and I gave him my Routing and Account Number for my Debit Card Provider at the time which was also after I contacted him from his Company Number to allow the refund Mr. Phillip Herman agreed to refund he explained legally with my information showing or given accurately would post back to my account because by Law they do not refund by Money Order since I explained also that would be a safer method needed from my request I want my money back for what was paid and given on the date for his Company and Lending Group February 3 /3/2009- and his name as of date is further needing a dispute from other consumers being taken advantage of possibly in 2/2012. Since their is no request after I notified this previously and over a year or two ago to the Law Enforcements or Better Business Bureaus and the Business Matter was Considered not Able to be Handled Unless I Have a Affidavit Form..



Country: Canada

Category: Business & Finance


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