I was contacted by Scott Davis on December 21 2007 saying I was approved for a $25,000 debt consolidation loan. He faxed me all the paperwork to fill out and I faxed the information back to him. I was then instructed to wire money to the company that was financing my loan. I sent $2200.00 to the company, which was located in Canada. After the money I sent was received, I was called by Allen White, who informed me he was Scott Davis's boss and that my loan was reassessed and that I needed to send another $2200.00 to secure my loan. After some thought, I called Allen White back and told him to refund my original deposit. He then told me that the refund would be deposited in my bank account on January 16, 2008. I have been keeping watch on the account for my funds to be deposited, and they have not yet been. I have tried to call Fidelity Lending Group, and all I get is a message saying that my account has been temporally put on hold and to contact customer service. I have also sent them messages through the contact us section of their website, and also faxed them a message to call me. I still haven't heard anything back from them. I checked this company out before I started to do business with them, and now I am starting to think that I missed something, like this website. I am starting to think that I have been scammed.
My husband received a call also from Jacob Parker requesting a deposit up front for 6 months of payments and we sent it to them only to receive a call the next morning asking for more, my husband said no and told them to send back the money which they said on the contract they had until January 22nd to refund, I told my husband right then it is a fraud, I called the FBI which they are investigating it and have a lead.
I received a call from jacob parker about being approved for a 5,000 dollar loan, and that i needed 938 dollars towards the principal of the loan upfront. I send in the funds by money gram the red form, he told me my funds will be in my account the next business day i later received a call from adam he said my loan was reassed and that i needed another 930 to secure the loan, he also said that if i could not make payment my funds will be back in my account the next day i did not receive anything!!!
I received a call from Jacob Parker stating that I was eligible to receive 8,000 personal or school loan. I...