Advance fee loan scams and fraudulent loan sites.
by SharonO Mon Dec 07, 2015 6:11 pm
Hello
Does anyone know anything about this loan institution was scammed once don't want to be scammed again
Any advice would be greatly appreciated
Thx
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by Lisarichard89 Mon Dec 07, 2015 8:58 pm
Hi Sharon I'd like to know the exact same thing if these are legitimate lenders or not I've been through banks and asked questions about berkinshaw financial group and they couldn't tell me anything about it. They are offering me 10 thousand but they want me to send them 450 in advance for the first 2 payments and I don't pay until February. This sounds to good to be true I'd like to find out if this is a scam as well
by Bryon Williams Mon Dec 07, 2015 9:24 pm
Anyone or fake company asking for an advance fee for a loan is a scammer.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by SharonO Mon Dec 07, 2015 9:46 pm
OMG Lisa
They offered me the exact same loan
Now I am very suspicious
Is there anyone out there who is honest :cry:
by Lisarichard89 Mon Dec 07, 2015 9:52 pm
Some woman named Jennifer Bryce is who I spoke to and told me I was approved and referred by private lenders this is strange I went to banks and they couldn't tell me anything about it
by Lisarichard89 Mon Dec 07, 2015 9:57 pm
How can we find out if this is a scam or not they say they are located at 125 w . 33 Rd st. New York NY 10001.Sharon do you have the same address for these people?
by Bryon Williams Mon Dec 07, 2015 10:07 pm
It is a SCAM. Stop all contact with the scammer.

Meet your loan provider face to face. Do not pay for a loan. If the loan is real the lender will add any fees into the loan. After you get the loan you will pay all fees and loan amount in your payments.

Please read here >> viewtopic.php?f=35&t=3161

Two Warning Signs of a Loan Scam:

1. Requests for money to be sent in advance to cover "processing", "application", "insurance", or the "first month's payment" are a red flag of loan scams. Legitimate companies usually do not ask for expenses to be paid upfront, but deduct these fees from the total amount of the loan granted.

2. Requests that you "wire" or "send" money, as soon as possible to a large U.S. city or to another country by a money transfer service such as Western Union or Moneygram.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by SharonO Mon Dec 07, 2015 10:42 pm
Yes Lisa
Same woman same address as yours everything is the same
Thx now I know it's a scam
by Bryon Williams Mon Dec 07, 2015 10:57 pm
Please post any website you were directed to.

Post a couple of the scammers initial emails with email address. Remove any of your personal information from them prior to posting.

You can also post all phone numbers.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Mike Wilson Mon Dec 07, 2015 11:58 pm
Looks like it is time to give these criminals a little more exposure.


www.berkinshawgroup.com

The company does not exist and the website is less than one month old. The site was registered for the minimum period of one year which is typical for scam sites as they do not expect the site to be of any value once the scam is exposed.
Also note: They are asking for your SSN on an unencrypted form. No legitimate loan company would operate in this manner.

Domain Name: BERKINSHAWGROUP.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.ASMALLORANGE.COM
Name Server: NS2.ASMALLORANGE.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 19-nov-2015
Creation Date: 19-nov-2015
Expiration Date: 19-nov-2016



Berkinshaw Financial Group
125 W 33rd St
New York, NY 10001
Email: [email protected]
.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by SharonO Tue Dec 08, 2015 12:46 pm
I am so glad I found this site
I just wish I had found it sooner
This site is amazing
Thank u

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