Fidelity Lending Group — Fraudulent business practices!
I received a call from Jacob Parker stating that I was eligible to receive 8,000 personal or school loan. I said: 'yes, I am interested' He then stated that I need to make 3 consecutive payments of $354.30 or $1062.90 for secure deposit so that the funds can be released.
He stated that the $8000 dollars will be deposited into my account on the next business day. I asked: 'what is the interest, how can I make sure I will receive the funds? because the holidays are coming' He stated: 'Don't even worry about that, the funds will be available tomorrow prior to 5pm into my account. He said that I need to go to a Walmart store and do a Money Gram Red form to MARIA WAGNER in CANADA, MONCTON, N.B. totaling 1060.00dollars and I may forget about the 2.90dollars that they will pay. I asked: 'who is Maria Wagner?' He said: 'she is a private lender, Just send me the reference number and you will receive the money tomorrow in your bank.
I requested prove, he said: 'I will fax you documents explaining all that' I waited for fax and received 5 pages form explaining payments and loan to be release to me upon my secure deposit of 1060.00
On 12/18/07 I send via money gram red form 1,060 dollars to Maria Wagner. I then called Jacob Parker and he was very very appreciative of the transaction and did not even asked me about my account number in my bank. I then begun to be suspicious. He stated: 'Congratulations on your achievement' I then said: 'hey, you need my account number?' He said: 'just fax it to me and I will personally make sure the funds deposited into your bank account tomorrow no later than 5pm'
On 12/19/07 I missed a call from Fidelity Lending Group, but they left message to call back. I called and spoke to Adams (extension 0) he said: 'The loan process has been reassessed and you need to make another 3 payment for the loan to be released' I said: 'I don't have money, please refund my secure deposit.' He said: 'I need to check if you are eligible for a refund and if you are it will be until january sometime' I said: 'What?' He answer: 'J.A.N.U.A.R.Y.' I said: 'ok, send me my refund' He said: 'your better off if you send another $1060.00 to improve your chances of receiving your funds' I then hang up. I called again extension-173 to Jacob Parker, he answer and said: 'hey, Mr Dalisay, what can I do to you? I said: 'What happen? you promise to send me my loan but Adams told me that I need another deposit. He then said: 'well, he is my boss... I can not talk to you anymore, you need to resolve this with him.
So here I am ripped off, asking your assistance.