Complaint / review / scam report
SGO GROUP And David Coleman
SGO GROUP Sent us a loan check that is a FRAUD

We were trying to get a loan to get us out of debt and to pay off some of our utilities bills and to buy christmas gifts for our children. things have been extremly tight for us and we wanted to get some help. We were very excited when this company said that we were approved, we had tried many different banks, etc, however, our credit is not that great, so we were hoping that we could pay off some things and get ahead and hopefully get ahead.

The SGO Group or David Coleman contacted us by email and we called him, he then spoke with my husband and said he would send us our paperwork to fill out, the funny part is he said it was illegal for anyone to ask for money upfront to secure a loan, however, he wanted us to apply for 6000 and then he would tell us when to wire the money back to them. I thought that was kind of odd, but, realized they would be taking a chance on us too.

Anyway, we filled out the paperwork and sent it off, after several days of waiting, we tried to email and call. he kept telling us our loan was approved and we would get our check soon. WE waited again and then he said we would get it by friday, then nothing then by tuesday. We waited for almost 3 weeks before we finally received our loan check and when we opened it, there was one check for 1200 which is for there security amount that we are suppose to cash and wire back ti them, this is when I decided to call the number listed on the check, the check was made out from a Panninia Federal Credit Union which is located in pennsylvania and the number listed that i called to verify funds is listed in Florida, which I thought was also very strange.

I called both places, the one place had a crazy ring and there was no name mentioned of the company.Another RED flag, so i called the Pannonia credit union, the lady told me it was a SCAM and told me to call a Clarence Cones to file a report against them. So, then I start looking up information on this company in hopes to find something and now I find there are 2 reports for them now filed.

So, here I am filing the same exact report for them. All of the same things found in the reports are the same that we expereince, no call backs, 2 full weeks to get the loan, then there was only one check sent for the amount we are suppose to wire to them only. We have not cashed this check, I still have all of the information from them along with the check. I am gonna send it to the proper person listed. I am only hoping that someone else will see this and not get scammed by these people too.

PLEASE DON'T CASH this check from these people. THey are frauds and scam artists, even though it all seems real, they are not legitimate! I hope this report will help put these people out of business!! If you have been scammed by these people, file a report and lets shut these people down!

Author: Contact with Author

Offender: SGO GROUP And David Coleman

Country: Canada   Province: Ontario   City: Toronto
Address: 121 Richmond St. Suite 1100
Phone: 8008974633

Category: Business & Finance


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