i was offered a loan secured with the first 6 months of payments.
i did get a contract but i cant find the company at the address on my contract. if i send a check the loan will take 7 - 10 days,
or i can send a wire and the loan will be funded today.
2007-11-20 07:08:47 · 4 answers · asked by Neal J 1 in Business & Finance ➔ Other - Business & Finance
Yes I found out that it was a scam I haven’t let them know because I have someone locally on it. There website is a fake. I got the info from
http://db.aa419.org/fakebankslist.php?psearch=CitizenFinancial.net&Submit=GO&psearchtype=
http://wiki.aa419.org/index.php/Main_Page
2007-11-23 10:53:00 · update #1
You are about to be SCAMMED!!!
No personal loans require any sort of funds to be paid upfront.....PERIOD!
2007-11-20 07:14:13 · answer #1 · answered by Wayne Z 7 · 0⤊ 0⤋
I was also just offered a loan, The person that I spoke with was Peter Barns 18664675980 ext418, He stated to me that the upfront payments were because they have a private investor that is willing to give me the loan but they way that they secure it is to purchase an insurance policy on the loan 1st. He is asking for 220.00/mth for 5mths upfront and then the amount paid up front will be deducted from the amount owed. I was at the computer when he called and he instructed me on how to get to the webite. I did a search on the company and a reverse on the address and found nothing. I also checked the better buisness bureau and found nothing. This is obviously some kind of scam
2007-11-24 13:48:00 · answer #2 · answered by amy y 1 · 0⤊ 0⤋
Did you find out anything more about Citizen Financial Group? I have also been offered a personal loan though they are requesting that I pay 4 months payment up front.
2007-11-23 17:51:22 · answer #3 · answered by McLendon W 1 · 0⤊ 0⤋
citizenfinancial.net is the website site - always check with the local better business bur
How did they get your info?
2007-11-23 09:14:15 · answer #4 · answered by Anonymous · 0⤊ 0⤋