Mark West Investment GroupDid not recieve money

B
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a verified customer
Verified customer

I saw an ad in the local Green Tab for a number to call if you need a loan. So I called and it turned out to be the Mark West Investment Group. I gave them the information and got approved for the loan. They told me to fax them identification information: drivers license, utility bill, and a check stub. Then they faxed papers to me about the loan and the amount of the loan and loan details. I was then required to send them $ 450 dollars via western union to cover the first 3 monthes of the payment. It also cost me $40 to send the money. They were then suppose to deposit my check of $5, 000 and also a reinbursement of the $40 within 12-24 hours into my checking account. It has been 3 days and I still have not recieved my money. I have been trying to call the two number that I have several times all day long for the last 3 days and I have gotten "due to high volume calling we can not take your call..." and the other number of the loan officer I was assigned, Tom Keith, I also get an answering machine but with a different message.

Responses

  • Ja
    jamie jaco Aug 01, 2011

    sorry the guy is spoke to was jeff foster sorry

    0 Votes
  • Ja
    jamie jaco Aug 01, 2011

    they did me the same way i got all the paper work and returned it and sent them 685 dollars by western union then they contacted me telling me the insurance company needed another 685 dollars and i told them i was sending no more money just return what i had sent and they will not answer my calls or anything now the guy i was talkin to was jeff fisher. i myself think that maybe we should all sue this company

    0 Votes
  • Ne
    NEED MORE INFO May 17, 2011

    I JUST RECEIVED THE PAPER TO SIGN AND SEND BACK, BUT NOW I DON'T KNOW. THE PHONE THAT I HAVE BEING CALLING IS [protected] AND THE FAX IS [protected]. PLEASE SEND ME ANY INFO BECAUSE I DIDN'T SEND ANY MONEY TO THEM YET.
    MY E-MAIL is [email protected]
    their company name is MARKWEST INVESTMENT GROUP LOCATED 250 WEST 57TH ST SUITE 2201, NEW YORK, NY 10107
    NAMES THOMAS KEEFE AND CHUCK CAMERON AND KELLY BURNZ, PATRICIA MARTIN
    THANK YOU FOR ANY INFO

    0 Votes
  • Ro
    Rochelle Norman May 12, 2011

    Your not alone! This happened to us and We have found out the company is not in New York, but in Canada and upfront loans like this are illegal here and in Canada. We are in the process of finding out if we can press charges against Robert Ochoa and Thomas Keefe. I know of at least 5 people that are going through this too. If you would like me to keep you informed my email is: [email protected] i wish you luck trying to get ahold of them because they won't answer or call you back!

    0 Votes

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