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Fairway Lending group Complaint

Fairway Lending Group - SCAM - Loan

- Michigan - 1699 Wall St., Mount Prospect, Il 60056
I was contacted by a loan representative from Fairway Lending Group about an application I filled out. I was trying to borrow $5000.00 and was approved as long as I paid 4 payments ($900.00) in advance as collateral. As soon as I wired them the cash I would get the $5000.00 I was trying to borrow. A day after I wired the money to Canada I received a call from the company and was told that my application was reviewed and that I would have to send another $900.00. I told him that he was a scam and wanted my money back. He told me that they would send me a check for $914.16 next day air as a refund. That check should have been delivered on Friday, February 15th. and as of February 19th. I still do not have my money back. PLEASE HELP
Chris W.

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    Reader Comments:

    Posted by chinciak on 03/27/2008
    File your complaint to the FTC, and also file an internet fraud complaint to the FBI. This is a money laundering scam. Provide them with as much information as you can on where you sent the moneygram to. None of these people are local. However, these wire transfers can be traced. I admit it will not be an overnight process. But, the more information you can give to the FTC, and the Federal agents they will eventually track down. IF you sent the money gram, attempt to contact monegram and trace where it went to. Then I would contact the authorities in Canada, and provide them with the information you where you told to send the money. They will begin to track it on my end. The FTC website has a lot of information on scams like this. This sounds similar to what I was approached with. But, I was lucky not to send them money. But, angry at myself for giving them my banking information.


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