Canada-Complaints.com » Business & Finance » Complaint / review: All Lending Confidence - Or Hawkins Group Loan Scam Ripoff | #17425

All Lending Confidence
Or Hawkins Group Loan Scam Ripoff

We applied for a loan with lending tree and they said they could not fund our request but sent links to other companies that may be able to. We applied for a loan at alllendingconfidence.com. They sent us the paperwork approving our $5, 000 loan uner the condition that we were able to put 15% down. Our credit isn't the best so that seemed resonable to us. We were suspicious so we searched the internet for anything the would cme up on the company and did not see anything negative. We also searched the Better Business Buerau and came up with nothing. We completed the paperwork and sent it to them along with a Money Gram for $750. The next day they called and said that because of our credit situation we would need another $700 to pay for incidental insurance on the loan. We had them send us a garentee in writing stating that if we sent them another $700 our loan would be released. We sent anotherMoney Gram for the insurance on the loan. We spoke to Gertrude who was in the accounting department who said our funds would be released in 12-24 hours... three days later we still have no money!
No one will answer the phone at the numbers we were given and the one time they did, they hung up.
We have filed a report with the Edmonton Police Department, the FTC, our Attorney General, the Scams and Fraud Deparment in Canada, and have spoke to local TV stations and lawyers.

At this point we are being told there is nothing we can do even though we have documentation to prove everything.
We felt like we did the research to make sure this didn't happen but it seems that this company takes on a new identity in order to continue to do this to people.
We sent them all of the money we had plus borrowed some and now we are worse off than when we started.
BEWARE! If ANY compny asks for a downpayment DON'T DO IT!!!

Date:

Company: All Lending Confidence

Country: Canada   Province: Alberta   City: Edmonton
Phone: 8004186850

Category: Business & Finance

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