Advance fee loan scams and fraudulent loan sites.
by Mandye87 Fri Oct 31, 2014 6:27 am
Hi,
I applied for a personal loan and this company called everest lending solution answered and said i was approved. They want me to send collateral to secure the loan. Their website is http://www.everestlendingsol.com. The person who contacted me is karen harper with phone number 8558149575.
Did any of you heard about it?
Thank you
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by AlanJones Fri Oct 31, 2014 6:40 am
Their website was set up on 19 October and is registered anonymously for the minimum 1 year period, which are sure signs that it is a scam.

They also have a testimonial that says "I've been with Everest for over 4 years now" - that's pretty good going when the business has only been around a couple of weeks.

If you can't get a loan from your own bank (or another high street lender) then no one legitimate is going to offer you money.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Terminator5 Fri Oct 31, 2014 11:24 am
Their claimed business address appears to be an apartment building in New York City .

Researching a bit further , we find the following connected scams and a plethora of scam / fraud complaints on most of them :
http://scamfraudalert.org/2013/01/31/el ... ngsol-com/

avondalefinancial.com Dead
aimcocapital.com Dead
ameriquestsolutions.com Dead
aspennatlending.com Dead
atlanticgenfinancing.com Dead
allandalelending.com Dead
apexfinancialres.com Dead
bayfieldgroupinc.com Dead
brookfieldcapfunding.com Dead
berkeleyrichmond.com Dead
centfinancialinvest.com Dead
coded-media.com Dead
clairfieldcapital.com Dead
claremontfinancing.com Dead
clearviewfinancing.com Dead
centurafinservices.com Dead
citywidereferrals.com Dead
dominionstatefin.com Dead
davenportcapadvisors.com Dead
eastpointefinancing.com Dead
eastviewlending.com Dead
elitelendingsol.com Dead
forestdalefinancial.com Dead
fidelitycentfunding.com Dead
fremontreferrals.com Dead
genworthcapfunding.com Dead
hinsdalefinancing.com Dead
heritagepremier.com Dead
midwayelitefinancing.com Dead
metrusfinancial.com Dead
millstreetfinancing.com Dead
millburnfinancial.com Dead
mondellfinancial.com Dead
northlawnlending.com Dead
northwestfinancing.com Dead
parksidefinancing.com Dead
sherwoodfinsolutions.com Dead
sheltonfinancialresources.com Dead
thedebtnegotiators.net Dead
trymarkgroup.com Dead
tridanlendingsolutions.com Dead
ultimatechoicereferrals.com Dead
usagrouploan.com Dead
unisourceinvestments.com Dead
westwoodfin.com Dead
westpointpremierfunding.com Dead
westwoodlending.com Dead
woodbinereferrals.com Dead
venturecapitalisus.com Dead

Daniel 8 :25
by Mandye87 Fri Oct 31, 2014 4:01 pm
They also gave me the option to put a car as a collateral or to have a co signer. Does that change anything?
by Terminator5 Fri Oct 31, 2014 4:04 pm
No its a scam . They've had quite a few of these loan sites over the past few years . Most of them suspended . Don't give them any information . Just cease all contact with them .

Thanks for posting BTW . From your original post I was able to find a half dozen more scam sites .

If you look here you'll see they are not registered in the State of New York or listed in the YellowPages:

"Everest Lending Solutions"


http://www.dos.ny.gov/corps/bus_entity_search.html

http://www.yellowpages.com/

Daniel 8 :25
by Mike Wilson Fri Oct 31, 2014 6:53 pm
Contact information for the Bots

1-888-990-9188

239 West 26th St. NE, New York, NY

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 PATRICIA2765 Mon Nov 03, 2014 4:55 pm
I TOO RECEIVED THE SAME CONFIRMATION FROM KAREN HARPER THAT MY LOAN WAS APPROVED AND REQUESTED I SEND MONEY TO SECURE THE LOAN. SAME PHONE NUMBER, 855-814-9575. SAME WEB SITE. everestlendingsol.com
by Terminator5 Mon Nov 03, 2014 5:03 pm
Welcome to Scamwarners .

Its a Fake Company . There is no loan , you would just be paying fees for nothing .

Daniel 8 :25
by Grahamlee Tue Nov 04, 2014 1:39 am
Hi,
I too was approved for a $20,000 loan with Everest Lending Solutions, as well the contact was Karen Harper and the same phone number. Sure glad I came across this information!
by Terminator5 Tue Nov 04, 2014 2:07 am
Welcome to Scamwarners . I'm glad you found the post and saved yourself some money and aggravation.

Daniel 8 :25

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