Royal Lending Group Complaint

Lending Group Scams - Loans, Mortagages

- 485 FIELDS DRIVE, NORTH CAROLINA
I contacted royal lending group (www.Royallendinggroup.Com) through internet search; I was fowarded via e-mail a pre-approved default letter and whom to contact: royal lending group; sylvia logan @ 866-569-0684x2483; I was told to submit information; did that; then to call back next day for status; called and was told I was approved for a $5000 loan to be wired to my account; next day, was sent a loan agreement; signed it and returned it via fax; was told due to credit history, a co-signer was needed or a security deposit; I sent sd for $930; was given a persons name and where to send western union; called ms. Logan w/mtcn number; money was suppose to be deposited either 3/19 or 3/20; no money in account ($5000); tried on several occasions to contact ms. Logan; only get voicemail; set-up a bogus application was sent the same pre-approved letter to contact: eva peters @ same number but different ext622; call ms. Peters tried to get info about company kept saying check the website; asked about ms. Logan claimed she did not know her; called again pretending to be someone else then she stated that she knew her and she was not in; she cannot help me because she did not have my file; I last spoke to ms. Logan on 3/17; she picked-up the funds and cannot be reached; checked bbb before and they are listed; don't know what went wrong; they have two addressess listed w/bbb; north carolina and mississauga, ontario canada; I put in a complaint w/bbb in both nc & canada; e-mailed both police departments in nc & canada also did a crime victim complaint with the fbi ic3 (internet crime force) to try and locate the so called company to retrieve my money and shut them down so others won't become a victim as myself.

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Reader Comments:

Posted by lgauntt65 on 04/05/2008
Hi--

Same situation here with this co., only I was taken for $2000. Promised wired funds...nothing. Currently have open files with the FBI's IC3 division, fraud department in Canada, state attorney general's office, and Western Union's fraud center.

I had the exact same scenario to what is described above. I have spent endless hours contacting people (all of whom I believe work out of their homes). Original contact person no longer answers calls.

I would love to get in touch w/ anyone else who has had dealings with this company.


Posted by rlg4loans on 03/10/2010
Please specify on your header he company's location. My company name is also Royal Lending Group based in California. I didn't even know that there is such company in NC or Ontarion, Canada. I understand your position but also please do understand mine. We do not scam people in my company.



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