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CB Financing and Loans Review of VANDERLIER GROUP, LLC
VANDERLIER GROUP, LLC

VANDERLIER GROUP, LLC review: PAYDAY LOANS 1

M
Author of the review
12:50 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

This is actually a Pay Day Loan Scam.. Loans were put into my checking account and then the company refused to take the loan back nor the finance charge when due two weeks later. They instead sent it to their company collection Zardam.com.. The companies involved work as Vandelier Group but grant payday loans by phlishing on the internet under Cutter Investors, LLC, Anasazi Group, LLC, CWB Services, LLC. I contacted the companies who gave me the loans by email attached a day after the payments were due. They said they were in collection. Never applied to these companies but they called me at work and so I thought I had.. They are scam artists. Upon the advice of the BBB in Maryland and Kansas City, Vandelier Group, LLC is the parent company and definitely guilty of unsavory and illegally fraudulent practices. A week ago I began receiving harrassing and nasty phone calls from Amway Financial from Tanya Wallace, John Combs, Elijah Simmons and Debbie Wallace They informed me that they had purchased my debt and threatened me with a lawsuit and people coming to my place of employment. I even got into trouble at work because of other workers getting my messages at the office. I explained the situation to them and asked them to provide me with documentation to validate their claim and they said they could not do that but that they could sue me and i could do nothing to them. That I owed the money and I could take my problem with the other company up with them in court but that I had to pay Amway Financial as it was not their problem. I told them that I would prefer a Summons, Complaint and Hearing before a judge but that I wanted copies of any and all documents they had to validate that they had purchased this debt. They refused and I hung up. Contacted Katie Ibister whom I had discussed the PayDay Loans with on several occasions during my initial complaints. She said these companies are definitely fraudulent on many levels. Vandelier Group, LLC is actually D/B/A CWB Services, LLC, POB 411056, Kansas City Mo 64141 and I was advised that these loans are not legal in the State of New York for one and for another, this is not the manner in which payday loans are handled. I am asking the OAG in my state to look into this matter for me as I have been traumatized and am very concerned for my safety since they have frightened me so much that I have no idea what to expect next. Thank you so much for your help in this matter.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

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kcarvens
, US
Aug 05, 2014 3:52 pm EDT

i was just contacted by ALlied group stating i took a loa
n out from Baytown in Oct of 2011 then thier story changed to 2012 . they have called my daughters and threathen to contact my job.
I do not recall taking a loan out and have asked my bank to provide me with statements. from those years.
Is it illegal to threaten someone over 200.00 dollars and the more i talk with prople from this company the more their stories change. I think I will; just have to go to court so the jundge can listen to the voicemails. I aske dfor records or who the company was that i supposed took a loan out from and they will not provide me with any documention. I am in texas. I do not think this is leagal is it for them to do "?