Advance fee loan scams and fraudulent loan sites.
by Holly Brown Sun Nov 16, 2008 6:28 pm
One does wonder how they knew you had applied with the lending service. Are they aware that this scam is connected to them?

mod edit: changed wording a bit -Jillian

[email protected] if you want to ask me more questions.
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by DRoberts Mon Nov 17, 2008 11:42 am
I have also been scammed by this company. I sent them $880.00 in hope of getting a 5000.00 loan. I delt with David Baxter, then I recieved a phone call from Stanley Denton stating that I needed to send another 880.00 to guarantee my loan. I immediately told him that was bulls*it and I wanted my money back. He then stated that I had to wait until 11/24/2008 until the lenders next billing cycle to recieve me refund. I tild him it didnt take a month for him to get my funds Im not waiting a month to recieve my refund. unfortunately he said I had to wait so I guess Im waiting like many of you until 11/24 to see if I get a refund. I realize Im probably out of that money and its a shame people are who they are. Rest asure they will get caught and justice will get served. They have all my info which iam going to change immediately.
( I sent my money via Moneygram to a person named AMY LINDELL in canada ) so everyone watch out they are frauds and Amy Lindell isnt a lender at all. No one fall for this scam it will cost you ......Iam sorry for those who this has happened to already. I should have known it was to good to be true and I should have done my research.

Mod edit: removed name -Jillian
by lwolford Mon Nov 17, 2008 3:01 pm
I too got scammed by a company called Clearview Lending Services. I lost $1800 dollars for a $5000 loan only to be told the lender backed out, but they found me a $10,000 loan and I needed to make another payment of $1800+ to an Alexis Rivetti in Canada. I requested a refund, but they told me I had to wait until Dec 15 due to the lender's billing cycle.
I called Cedarbrook and their greeting sounds exactly the same as Clearview Lending; their websites are identical as well. Don't fall for their scams!
These guys are scum and I hope they get caught and pay for what they've done to all these innocent people!
by datascam Mon Nov 17, 2008 8:35 pm
Hello all.

A little update from MR. Denton I received last week. please read below.


Kind of strange thing happened today. I was taken for $820 on 11/03 from Cedarbrook. I was told by Mr. Denton I would get my refund back on 12/3..Fine.. I was pissed but o well.. So all of you know this was a scam. But I have not seen if anyone got any money back yet. Anyways. Mr. Denton called ME! today. saying that he will be refunding me the $820 plus an extra $320 on top.!!! why would he do that? He said it was for all the problems. WEIRD! He also said I had 2 options. Get the return on 12/3 still or apply the $320 to my loan and get the 5k tomorrow. I said LOLOLOL just give me my money back. He said OK and sent me a fax receipt stating I would get my full refund plus an extra $320 on top for all the problems I had! Did anyone else get the same type of call???

anyone???

FYI I found out a few facts.

Cedarbrook is also going by the following names.


Clearviewlending.net
Prime-lenders.net

The sites are all the same.

I also did some network filtering and found the names of the Hosting compaines they use to run the sites.

the info is as follows

Cedarbrooklending.com

----------------------------------------------------------------------------

The Data in OnlineNIC's WHOIS database is provided by OnlineNIC:
for information purposes, and to assist persons in obtaining:
information about or related to a domain name registration record.:
OnlineNIC does not guarantee its accuracy. By starting a WHOIS :
query, you agree that you will use this Data only for lawful:
purposes and that, under no circumstances will you use this Data:
to:
(1)allow, enable, or otherwise support the transmission of mass:
unsolicited,commercial advertising or solicitations via e-mail(spam).:
(2)enable high volume,automated, electronic processes that apply :
to OnlineNIC Inc.(or its systems).:
OnlineNIC reserves the right to modify these terms at any time. :
By starting this query, you agree to abide by this policy.:
Registrant:
CEDARBROOK LENDING [email protected] +1.9549387726:
CEDARBROOK LENDING:
600 South Andrews Ave:
Fort Lauderdale,FL,US 33301:
Domain Name: cedarbrooklending.com
Record last updated at 2008-10-14 17: 58
Record created on 2008/10/14:
Record expired on 2009/10/14:

Domain servers in listed order:
ns1.dnsexit.com ns2.dnsexit.com :
Administrator:
name: (CEDARBROOK LENDING)
Email: ([email protected]) tel-- +1.9549387726
CEDARBROOK LENDING:
600 South Andrews Ave :
\r:
t Fort Lauderdale :
FL, :
US :
:
zipcode: 33301
Technical Contactor:
name: (CEDARBROOK LENDING)
Email: ([email protected]) tel-- +1.9549387726
CEDARBROOK LENDING:
600 South Andrews Ave :
\r:
t Fort Lauderdale :
FL, :
US :
:
zipcode: 33301
Billing Contactor:
name: (CEDARBROOK LENDING)
Email: ([email protected]) tel-- +1.9549387726
CEDARBROOK LENDING:
600 South Andrews Ave :
\r:
t Fort Lauderdale :
FL, :
US :
:
zipcode: 33301
Registration Service Provider:
name:
tel: 2152617068
fax: 2152079953
web: http


Registration Information:

name: CEDARBROOKLENDING.COM
DNS: NS1.DNSEXIT.COM
DNS: NS2.DNSEXIT.COM
status: ok
expires: 14-oct-2009
Owner:

THE PHONE NUMBER LISTED IS DISCONNECTED>

This company must do Inhouse hosting for there sites. THey are smart. if they used godaddy or any other hosting it would show up. also notice how to site was created on 10/14/2008 that is strange. Denton said they have been around 10 years. Try calling him and ask for the IT contact person, he wont let you know lol. he also said they do site updates all the time.. LIE. i never see any updates. also.. there fax number is under a woman's name in FL. If this company had been around 10 years why would they have just opened a web site on 10/14 again. cuz they are scammers. what they will do is this.

While looking at the following info i believe the following will happen

they will close shop on 11/1/2008 and close all account listed under there name. (Phone, Fax, web site ect.) they will move on creating a new site, a new look, use new names..ect. they are pro's they can do this for years and not get caught.

I will keep you all posted. I am a network admin and I have tons of tracking tools I can use to trace the IP of there site. there location the phone number comes from ect.. STAY TUNED> I am also creating a web site called. cedarbrooklendingSCAM.com clearviewlendingSCAM.com and prime-lendersSCAM.com so when people search that will come right up. :) say good bye M_ther Fu_kers.
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by charlie16 Mon Nov 17, 2008 8:42 pm
Well, my story is the same. I was taken for over $5000. The thing is, when they contacted me on Oct. 17th, there was nothing negative to be found on the web. Now that I know I have been taken, there are posts from people just like me who were taken the same way in the last 3 weeks. What have I lost other than the money???? My self respect, the heat in my house cause I can't pay the bill, my marriage because my husband tried to warn me, and my trust in people. I'm sure that there is more.
What do we do now??? Is there any way for any of us to get our money back? Do we get lawyers? Someone, please give me an idea.

EVERYONE BEWARE OF THESE PREDATORS!!!!!!!!!!!!

Today was the end of the lender's billing cycle for me. So far, no refund no money! Stanley Danton offered me $500 on top of what I had sent for my loan. UGH!
by datascam Mon Nov 17, 2008 9:02 pm
jenmc0306---


So you were supose to get the money back today right? and you did not. When you spoke with Denton today did he tell you why you did not get the money back yet? I feel so bad that you lost 5k! if that would have happened to me I would have hired a hit man. I'M SERIOUS NOW.
by full auto Mon Nov 17, 2008 10:36 pm
Wow, this thing has exploded! (unfortunately)

Welcome to SW all, although again I'm sorry to see so many of you coming in like this. These guys have been way to successful. I'll be shooting many of you a PM, I do have some questions or many of you.

Now, this has been posted before in the thread, but it can never hurt to have this information here if you did send any forms of identification or banking information to this group (cover your rear here these guys will use that information for no good!!!). Go to your bank ASAP and let your banker know what happened to start making security measures. You do not want these scammers in possession of your legitimate banking information. If you sent them any identification, please read the following (see point 4 in the "offline section"):

http://www.fraudaid.org/ID_theft.htm

"Art is resistence." Trent Reznor's Year Zero
by JEAN Tue Nov 18, 2008 11:57 am
I am right there with all of you. I also have been scammed by Henry Wilson and Mr Stanley Denton. When requesting to speak to the CEO Mr. Garison, I was advised by Stanley that he takes care of all of his business for him. I guess he does. I was scammed out of $1400.00 and was too advised that I would get my money back on the 24th of November. Today I tried to call and the number is no longer working, however the fax line still appears to be an open line. It all makes me sick to my stomach. It appears to me that we all fell for the scam around the same time so I am thinking this is a quick thing that they put together and took it down when they got what they needed. If anyone has any insight as to what we can do to bring justice let me know and I am in. I cant believe the nerve of these people know that others homes and livelyhood was on the line. Please keep me updated.
Thanks
by John DeLaney Tue Nov 18, 2008 1:31 pm
Jean and others, please post as much informatn as possible in here.

Full Auto should have sent you a pm by now, this is being worked on.

Please stop any communications with this group, as Full Auto has recommended, and contact your respective banks to have your accounts safe guarded.

This will take some time to resolve, please be patient.

John DeLaney
by sfitzhenry Tue Nov 18, 2008 2:41 pm
This is my update. I called "David Baxter" several times last night and he eventually stopped taking my calls. Then I started using the page options and paged him and "Denton Stanley" several times marking each one urgert. When I called back this morning at about 10am EST the 800# was not working. However, the fax does seem to still be operational. I got caught for $1125. If there is a way to get the FL attorney general involved, I'm all for that. :bondage:

Mod edit: removed name -Jillian
by nyckky Tue Nov 18, 2008 3:42 pm
Hi Everyone they have gotten me too Henry Called me and Said i was approved for $5000.00 and to send $820.00 to a Ms. Brighamton in canada and i didn't but never got my money and i borrowed the money from my father and now we can't get it back. im just Stupid and need my Butt Wooped if you know away that we can find these people send me a email thanks and may god bless everyone. :(
by Ralph Tue Nov 18, 2008 4:40 pm
Nyckky,
No, your not stupid, you are one of many who has fallen to professional thieves, from looking at this thread the group of scammers in question are very good at what they do.

One of our members, Full Auto has been investigating this group and will most likely ask you some questions as part of his investigation.

Unfortunately, getting your money back or having these people arrested is not at all likely, reducing their effectiveness to scam others is usually the best we can hope for.
by full auto Tue Nov 18, 2008 6:00 pm
^ Thanks Ralph, things are busy here on this end. I'm compiling a list of who I've been in contact with and all that entails the contact we have had. If I haven't gotten to anyone here yet, expect a PM/update by at the very latest this weekend with how busy things have gotten at this end. Stay in touch guys, the fight is going to happen! It will take time but it will happen as I'm not going to give up until I'm satisfied. :twisted:

"Art is resistence." Trent Reznor's Year Zero
by brittsmom Tue Nov 18, 2008 7:01 pm
They got me too... I was desperate I put a app on lending tree also and got a call from Adam White who said I have been guarenteed a 5000.00 loan as long as I send 900.00 to Heather in Jasper Canada... So I did then the next day Mr. Denton called and said my loan was reevaulted and I had to send more money... I expalin I didnt have anymore that I sent him my whole paycheck for that week and I have no savings he said I can ask for a refund but will have to wait for the billing cycle of the lender on 11-24-08 I have been in contact since this happened on 10-21-08 and he kept assuring me the monies that I sent plus another 200.00 would be put directly back into my bank account on 11-24-08... So I called again this afternoon and the # is disconnected and the webstie is down cedarbrooklending.com, that was my whole paycheck and I am now sooooo behind and will proberly be evicted from my apt... this people need to be stopped and pay us back our money, I had to sign a stupid contract... this is rediciouls....

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