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Submitted: 2/26/2007 1:47:56 PM Modified: 2/26/2007 1:48:00 PM Georgia Loan Group, Georgia Lending Group Took $500 to secure a $5000 loan and never delivered funds Ripoff Atlanta Georgia Company Georgia Loan Group Address: 3108 Piedmont Rd NE Atlanta Georgia 30305 U.S.A. Phone Number: 866-909-9134 On Friday, February 23, 2007 I was approved for a $5000 loan through Georgia Loan Group. A man named Mark Stevenson told me I needed to secure the loan. He told me to send $500 through MoneyGram to Vincent Rainwater, Decatur, GA. Foolishly I sent the money. He told me that the $5000 loan would be in my checking account by end of business day on Friday, February 23, 2007. It is now February 26 and no money has been received. In addition, I have called the company repeatedly and have only gotten voicemail. No one has returned my calls. Since then I have come across numerous complaints on the web. I have filed a complaint with the Better Business Bureau, www.IC3.gov and www.consumer.gov/sentinel. Also, I have contacted: Detective K.A. Farner Atlanta Police Department Major Fraud Unit 675 Ponce De Leon Avenue NE Atlanta, Georgia 30308 (404) 817-6810 (404) 817-6860 Fax Toni Fall River, Massachusetts U.S.A.
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#2
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I got the same phone call from the same people. Mark Stevenson called me up on February 5, 2007 and told me I was approved for a $5000 loan but I had to send him $500 to secure it. I had to wait till February 23, 2007 for my paycheck to get here and I went ahead and sent it through the money gram like I was told to do. Someone was supposed to call me within the next 48 hours to confirm everything and then the money would be deposited within 15 minutes. I didn't hear nothing for a week and finally got ahold of someone and they said I was flagged for identity theft and that they had to do an investigation that would take no less then 3 days and then I would have the money. I got tired of avoiding bill collectors and called them up on February 21, 2007 and they said that the funds were to be dispersed on that Monday. It is now March 5, 2007 and I haven't gotten anything and I have lost my house and everything else. My children and I are living out of my van and don't know how to go about getting our money back or getting the help I need to get back on our feet. Any ideas from anyone at this point would help me out greatly. Becky Timmons 702 N. 4th st. Salina, Ks 67401 785-819-4079 |
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| 9134 , georgia , group , loan |
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