HERE IS THE INFORMATION TO BEWARE OF
David Miller Ext 174
Arthur Duncan 429
John Weiser 553
Joshua Bradley
Phillip Elliot
Judith Wells in Hazelton, Canada
Mia Hatfield in Ocean Falls British Colombia Canada
Barbara Wilson Victoria Canada BC
It all started off with me researching home loans for bad credit. As a single mother I was trying to buy a home for me and my 2 sons. A few days later I received a call from Arthur Duncan saying a that I was approved for a $5000.00. I was excited about it because I was going to use it pay off some of my issues on my credit report. He then told me that the only way to get the loan was to send a collateral payment of 900. I did and the next day I got a call from David Miller stating that he was the supervisor and the loan did not go through and that he needed me to send additional collateral. So I went to Money gram to a Mia Hatfield in oOcean Falls British colombia Canada like he requested. The next day I got a call stating that the lender backed out and this has never happened but they would no longer be dealing with this company. I informed him that I wanted my money back and he stated that I would get the money returned on Feb 19. I told Mr Miller that I was contacting my attorney. I had my lawyer call and he told my attorney that he would send the money on February 19 because citylending did not have the money. The private lender had the money and would send it back on the scheduled date but he could not send it before then. I called Mr. Miller several times and then he stopped taking calls from me and my lawyer. I spoke with him today and he acted as I was the one who was the idiot for not trusting him about my refund. I spoke with the Hampton Police Dept and they said that the address is registered but the fax number does not match for their area. The address registered to CITI Lending.
I read the contract. I checked the BBB. I was told the loan agreement and the contract were legal binding documents and could be held in a court of law. I even called their customer service line to make sure I could talk to someone else since I had not talked to anyone but him. At the time I called customer service I spoke to a guy who told me that sounded convincing. Now remember your contract is only good for 1 week but your contract states that additional funds may be asked for to assure the loan and that the refund would be send in next billing cycle. Problem here is that if the company is the one I would be making payments too why do they not have my money even now. I did what I thought was right by checking this company out before I sent them the money and I questioned this loan representative countless times. I will file another report after February 19th to let everyone know if I did receive my money.
Again, Please do your homework. Even more than I did. Don't get caught like I did. And don't forget that just because you have bad credit, you still have rights. And anyone that keeps telling you that you have to go this route due to the fact that your credit is bad dont do business with them because in the long run you won't get what you are promised.
Please beware:
Citylending group (David Miller, Arthur Duncan) is not real!! Contact secret service, BBB, Federal Trade Commision, FBI, the canadian police, The VA police department, anyone who can help report this scam and catch these people.
Citylending group 'gaurantees' a loan to be wired to your account with 24 hours, all you have to do is secured the loan with a collateral payment, advance wired through money gram to an accounts payable clerk in Canada, because thats where the lender is. They would never give me the name of the lender because they said it was illegal.
Then your loan gets reaccessed, Then you have to make another collateral payment then the lender backs out and they 'find' you another loan for a higher amount, for example I applied for a 5, 000.00 loan and now I was approved for 10, 000.00.
THEN, another collateral payment because the loan amount is higher. THEN, insurance will not grant the loan so you have to pay more collateral.
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DON'T BE A VICTIM!!! this happened to me and has ruined the life of me and my family and we have NO MONEY! This is illegal!!!
The secret service said this company is not even operating in the united states, though they claim Hampton, VA. This is international Fraud and they are preying on Americans because the economy is bad.
If you have been a victim, file a report wherever you can, DON'T STOP. You first must contact money gram and phone buster, the canadian police, at 1-888-495-8501. Also, cancel all of your bank accounts, and place a fraud alert with all three credit bureas.
I pray for all of these victims, May God be with us in our time of need.
God bless!
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