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BEWARE! This is another Scam company that is a little more elaborate than the others. Someone will call you telling you that you have been approved for a loan in the amount that you have requested. This person will tell you that you have the option of having a co-signer, signing a car with more than 35% than the value or paying a deduction amount of xx. Most people will say that they would take the deduction amount because they cannot afford to get a co-signer or put a lein on their car. DO NOT send them any money because a legit loan company will NOT ask you for an upfront fee because it is AGAINIST the law. They will fax you documents that looks legit and ask you to fax it back with money "wired" to a person outside of the US. Ask yourself this, why are you wiring or sending money to a person rather than the company? BECAUSE the company does not exsist. I did some research on this company and the building that the address is located is vacant and it has been for years. The BBB does not even have this company listed because they are unaware of such a company. They are SCAMS and they will not deposit you money the day after you "wired" them money. I filed a complaint with the BBB and FBI with this company so BEWARE because they are frauds scamming money out of HARD working Americans! I know because I was a victim of a similar company. They go by various names so be CAREFUL! They change their names all the time so be careful! Here are a list of names of companies that they go by:
Beckford financial Services
Brookview Financial Services
Cederway Financial Group
Crimson Lending Group
Eastgate Lending Group
Levington Lending Group
Middlegate Financial Group
Millfield Financial Group
Silvergate Financial Services
United Trust Financial Services
Vanguard Mutual Group
Westshore Lending Group
Bradford Financial Group
Uni-Trust Financial
Advocate Lending Group
Global Trust Funding
If is sounds tooo GOOD to be TRUE, it just is! Listen to that little voice trying to tell you not to do it. Trust your instinct!
Why Canada or Jamacia? They will tell you that the "private" investor is located there. Well the real reason is that the US authorities can't do anything about it. Sending money gram, western union or a cashier's check is untracable and that is why they want you to do it that way instead of a personal check made out to the "private" investor.
A REAL loan company has a lending license number and so ask them for their's if they have one. They will tell you that you need an attorney to be able to obtain it and they will have an excuse like "we use to give it out but people were using our licence number and so that is why we don't give it out anymore". That's a bunch of garbage. These people are low lives!
The complaint has been investigated and resolved to the customer’s satisfaction.
It’s the biggest SCAM. Don’t borrow a dime from these uncivilized devils!
This is a scam people! Do not do business with this company. They will loan you 300 and you’ll end up paying a 1000. It’s a scam scam scam scam scam. Do not ever do any business with these jokers and devils. Hope their burns down to the ground!
This business contact me daily for real estate funding just wondering how legit they are.im always needing partners with credit & cash for a fee to partner with in multifamily investments
i just recieved a letter from trust global services and in it was a check for $3, 999.00 and i was told to call this lady nary williams at [protected] and she would talk to me about my winnings and she told me i had to cash the check and call her back tomorrow and she would give me further inschs on what to do. i think is a scam
Hey all! Don't feel bad I fell into the same B***S**T trap. There has to be something we can do to fight this and try to get our funds back. Beth Adams, Stacey Jennings, and Alexander Allen are very familiar names to me. Please provide the information to contact the Coral Gables police department and the FBI. Somehow we need to put a stop to these people. They probably live in the Coral Gables, Miami area. Keep your head up.
JRM
I was scammed by this the suppose "Global Trusting Fund" company as well. The name of the loan officer was Stacey Jennings. I wired money to Alexander Allen in Canada. After that, she said the money would be in my account in the next 24hrs, but I never saw anything. After I spent all day trying to contact her, she finally answers the phone and tell me that I had to pay $900 more for insurance to get the funds. I told her I didn't want to get the loan anymore and I would like to get my money back. From now on, she never answers the call and it always go to her suppose voice mail. I filed a complaint at the police station and now I am going to file a complaint with interpol and FBI.
Please Do not accept their offer!
IT IS A BIG, BIG SCAM!
I was completely scammed by this company. Feel really stupid. I am going to contact Coral Gables Police and file complaint. I'm a single mom and I am educated I should have known better. I actually did ask for a licence number and got one...just wasn't legit. I also was patched through to a supervisor Beth Adams who lied and blamed the loan officer and promised to give me a deal on the insurance and fix it and of course never did..when you call there now all you get is voicemail..this is a bigtime SCAM ! stay away.
file a report online at ic3.gov