The #1 Lending Institution
Is a consumer fraud ripoff scam company
- 09-09-2002
- 135
I paid $875.00 insurance for a $5, 000 dollar loan which I have yet to receive...
i had applied for credit on the net. I received a call from this company at my work number. They asked for more information and in a couple of days i heard back from them.
They told me i had been approved for a loan. i only needed $3, 000 but Dorothy McCall told me the smallest loan they offered was $5, 000.
I needed to come up with $875.00 or get a co-signer. The money was to be held for only twelve months of the loan at which time the money would be returned to me with interest.
The money was wired western union to the attention of Anthony Jordan. Once the money was wired I was to receive my cashiers check by DLH in 2 to 3 working days.
I talked to Dorothy McCall everytime I was contacted and then when the insurance was to be paid I talked to Sherry Reed in customer service.
When i did'n hear from them for a day or two I called the phone number for Dorothy McCall again and the number was no longer in service.
The phone for Sherry Reed in customer service was the voicemail box for Claire Stone? The date she gave on the recording on the mailbox was 8/23/02
On the paperwork the signature of the company president was Herb Levy and Bernice Johnson was signed as Department Head.
It cost $71.00 to wire the $875.00 so I am out of a total of $946.00 I don't want anyone else to get stung.
phyllis
canton, Ohio
Company: The #1 Lending Institution
Country: Canada
Province: Ontario
City: Etobocoke
Address: 201 lloyd manor rd suite 702
Phone: 4168992092