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Kenneth and Doyle Financial, Detroit, Michigan Complaints & Reviews - loan scammer |
| Review all Kenneth and Doyle Financial, Detroit, Michigan complaints |
Kenneth and Doyle Financial |
| Posted: 2010-02-02 by |
 | PW/MM |
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loan scammer
Complaint Rating: 
Company information:
Kenneth and Doyle Financial
333 W. Fort St
Detroit, Michigan
United States
Phone: 877-826-8582
kennethdoylefinancial.com
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This company offers loans from "private investors". You are asked to pay six months worth of payments in advance using wire transfer and then the loan amount will be "transferred to your checking account the next day", which doesn't happen. They also ask for personal ID, so they may be using this to access bank accounts, etc.
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 United States |
 Loans |
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| well i was about to get a loan from this company so to whoever wrote this complaint i thank you., because u probably saved me 2, 000 dollars |
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| Thank you very much to whom every wrote this. I was about o send these scammers 850.74 . Is there a way to close these people down so they don't keep scamming people!!! |
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| it is amazing how these people really convince you to send them money!!! i guess because the the way the economy is right now people get desperate enough they would send anything!!! like i almost did! this guy whose name is Frank Martin yaaaaaa right. What a piece of garbage!!! i hope he riots |
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| Thank You all for posting your comments.My husband was asked to send $900.00.And in return they would approve him for a loan in the amount of $5000.Thank god I had the sense to google this website.for information on this company.We are not sending any money to these asshole. |
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| Thank God I came to this site.Some guy name Kenneth Welch left a message on my answering machine saying I was approved for my $5000 loan.I was gone call back, but thanks to yall comments, they want be getting a dime from me. |
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Well, this company doesnt exist anywhere. I searched Michigan's State Licensing for businesses no listing, no listing in the phonebook for them, the address exists with many businesses at the location just not Kenneth and Doyle. Rest assured I filed a complaint with the Attorney General of Michigan, the Federal Trade Commission, FDIC, BBB and anyone/anyplace who will listen. How dare these people take advantage of people during such hard economic/financial times!!! There only seems to be 2 people working there, the loan agent James Finch and the customer service manager Mr. Reynolds and oh wait don't let me forget the "supposed" CEO Brian Edwards. I think within the next, no I would put money on it within the next few days or weeks, this company will cease to exist and they will be off with people's hard earned money..SHAMEFUL. They probably aren't even in the US!!! People if you got scammed make sure you go to Michigan's Attorney General's Website https://secure1.state.mi.us/complaints/consumer.aspx, the FTC website https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en or FTC.gov and file complaints...FILE FILE FILE COMPLAINTS that is the only way to help those who have been scammed and prevent future people from being scammed!!! Thanks everyone.
Concerned Consumer/Fraud Prevention Analyst - SMP |
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PLEASE FILE YOUR COMPLAINTS AGAINST THIS BUSINESS USE WEB ADDRESSES BELOW:
Michigan's Attorney General's Website
https://secure1.state.mi.us/complaints/consumer.aspx
FTC website
https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
FTC.gov
FILE FILE FILE COMPLAINTS that is the only way to help those who have been scammed and prevent future people from being scammed!!!
Thanks everyone. |
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It is just not good enough to complain on sites like these, take the necessary steps to file complaints with all government agencies. Below are the links for the complaint forms for each site:
FBI - Crime Commission
http://www.ic3.gov/default.aspx
Michigan's Attorney General's Website
https://secure1.state.mi.us/complaints/consumer.aspx
FTC website
https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
Better Business Bureau
https://odr.bbb.org/odrweb/public/getstarted.aspx |
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THEY HAVE BEEN SHUT DOWN OR HAVE BEEN ORDERED TO SHUT DOWN SEE ARTICLE BELOW:
OFIR Shuts Down Fake Detroit Mortgage Company
February 4, 2010by Michigan RealEstateRama
Category: News || Insurance, Mortgage | 2 CommentsLANSING, MI - February 4, 2010 - (RealEstateRama) — The Office of Financial and Insurance Regulation (OFIR) shut down an operation claiming to be a Detroit-based mortgage company called “Kenneth and Doyle Financial” by ordering it to cease and desist from doing business. OFIR believes that Kenneth, through its website, http://www.kennethdoylefinancial.com, was posing as a legitimate mortgage company in an attempt to steal consumers’ money and identity. The fraudulent company was encouraging customers to apply for loans by providing personal information including social security and financial account numbers.
“OFIR will continue to make it our business to put these fake financial companies out of business, ” OFIR Commissioner Ken Ross said. “This was most likely an advance fee scam, where consumers are lured into paying upfront fees for services they never get in return.”
OFIR contacted Kenneth’s website host and the website has been shut down.
Following numerous consumer complaints, OFIR conducted an investigation and found that Kenneth was not licensed under the state’s Mortgage Brokers, Lenders and Servicers Licensing Act.
To find out if a mortgage company is licensed to do business in the state, consumers can contact OFIR toll-free at 877-999-6442 or visit the agency’s website www.michigan.gov/ofir and click “Who We Regulate.”
To view OFIR’s cease and desist order, visit: http://www.michigan.gov/documents/dleg/Kenneth_C_D_310029_7.pdf
Contact: Jason Moon 517-335-1700
http://twitter.com/miofir |
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| yes the guy that called me was james finch now they will wait to weeks an dstart a new bussiness for 2 weeks that how they wrok so beware dont send anymoney to any com uo front |
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| also make sure u post this on rip off report site |
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| i sent them money and then called and cancled my western union becuz i looked it up wish i would of done that first |
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3rd of Feb, 2010 by 
3rd of Feb, 2010 by 
