206-600-6978 - Monetary Financial Loan Company - SCAM!

ComplaintsUnsolicited Phone CallsMonetary Financial Loan Co.

Complaint

0
Ronin
Country: United States
206-600-6978 - Received the following SPAM:
Monetary Financial Loan Company
Do you need a Loan today ? Monetary Financial Loan Company is
a private Loan Company Located in the United states,we give
out loans to individuals, firms and cooperate bodies both
secured and unsecured at 3% interest rate monthly base
worldwide with no credit check up,no collateral required,loan
amounts between the sum of $3,000.00 to $800,000,00.We offer
all kind of Loans.
Best Regards
Dr. Becks Wart
1633 West lake Ave N Ste 200
Seattle
WA.98109 USA
Monetary Financial Loan Co.
Tel: 206-600-6978
Fax: 206-376-0672

Comments

  • 0
    tj
    Telespam.
    Possible "advance fee" loan scam.

    "Located in the United states"
    Don't count on it, but that is there to lower your guard.  Just because they show an address in the US, doesn't mean that is where they are located.  May be a mail drop, or not even related at all.  Cross border Canadian scammers have been known to use mail drops near the Canadian border.

    "we give out loans to individuals, firms and cooperate bodies "
    Worded to sound more professional, but note spelling error: "cooperate".

    "secured and unsecured at 3% interest rate monthly base"
    What exactly does that mean?  3% APR, or 3% per month?

    "worldwide with no credit check up,no collateral required"
    They are literally giving money away to anyone.  Yeah, right.

    "loan amounts between the sum of $3,000.00 to $800,000,00"
    They want to justify "advance fees" in the $800 to several thousand range.
    Might as well go after small businesses who may want $50k.
    $800k sure makes them sound "legitimate".  You are dealing with the "big boys" here!

    "Dr. Becks Wart"
    Use titles to impress.  Has a "Nigerian" flavor.  

    "Monetary Financial Loan Co." indicates non-native (or not US or Canadian native) English speakers.  

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

    Google search on "1633 West lake Ave N Ste 200" brings up this link mentioning "Premier Lending Group".
    http://simplead.com/ad/22137

    Advertising for "premier Lending Group" shows up in various places.
    Website, contact numbers are
    877-700-0040
    866-501-5363
    http://www.premierlend.net/contactus.html

    Premier Lending BBB report, rated "A", BBB acredited, only 6 complaints, only 1 in the last year, resolved.  Business start date: 2003.

    http://www.bbb.org/western-washington/busines ... tle-wa-22003576
    866) 501-5363
    206) 274-4056
    206) 274-4000
    1633 Westlake Ave N Ste 200

    Reviews of Premier Lending.
    http://www.seattlehomeequityloan.com/seattle- ... -llc/161116482/

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

    Conclusion:  Premier Lending Group appears to be a legitimate mortgage lender at the indicated address.  They have a history, BBB acreditation, and a low level of complaints, which are resolved.  They do not appear to have any reason to employ telespam.

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

    The suspicious telespam referencing the same address does NOT include any phone numbers in agreement with Premier Lending.  

    Canadian cross-border "advance fee" loan scammers often use well known addresses (for example, Macy's in NYC) to borrow credibility.  

    This may be a scammer using the address of a legitimate mortgage lender.
    Reference to "Monetary Financial Loan" or the telespam phone numbers are limited to your recent complaints against the telespam.  This group may just have started using these contact phone numbers.
  • 0
    tj
    Correction:  Sounds like you received email spam, not recorded telespam.

    "Advance fee" loan scams often operate using only anonymous phone numbers, for voice and fax.  Advertising may be by email, direct calling, websites, or newspaper ads.  Address appears unrelated, "borrowed" from a legitimate mortgage lender.  Such "business identities" are easy to create, and often are changed periodically.

    Threads relating to "advance fee" loan scams.
    https://complaintwire.org/Complaint.aspx/1iWKOqUT-gC2ZwjKCwYbQQ
    https://complaintwire.org/Complaint.aspx/Ph37IWwdUgDfEgjLDAgU0A
  • 0
    Desperate
    I have complied to all the requirements and was promised payment via Credit Card and then received an email stating "that all attempt has been made to transfer your loan fund into your  Visa Credit Card but it has resulted Unsuccessful.
    We would advised that you go with the bank to bank option because with that, your loan will be transferred into your bank account within 6 hours."
    Now why would I have requested a loan if I had the money to pay the Bank transfer fee. This is really misleading.
  • 0
    Mark
    I have used Premier Lending Group for my loans and real estate and they are a good group.  I had a friend that worked there as well and said they were a good company.  This is not even their phone number in the solicitation you recieved, I think you may have been tricked by some other telecom company
  • 0
    rew
    This company is definitely a scam.....believe me....does not exist...and will take money for fees through western union only....goes on and on until you are drained of your money,and never results.....says they use Bank of NY as their transfer bank...dont believe it....
  • 0
    Pete
    I know of Premier Lending Group, as I was a wholesale mortgage rep for many years and did business with Premier Lending Group.  This is definitely not the same company, that is listed in this crazy scheme.  Premier Lending Group is a very reputable mortgage company in Seattle, who has been around for 10 years.  They have nothing to do with this other Canadian scamming company.  Be wary of out of country companies stealing other companies names, and contact information!
  • 0
    gail
    I got an email last Monday, it said it was from a David Santos the email said it would lend me 5000.00 at 3% interest, the person(s) that sent the email wanted $185.00 to make the transfer. I didn't have that amt. I would never send it. It has to be a scam. Here is the ph. no: +234-705-528-7164, and also and address: www.cclc.web.officelive.com. I clicked on it in the email I got and it went to some website and it said the name Nigeria on it.

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