Total money lost $957
Type of a scam Advance Fee Loan
Caplan & Ackner Lending Group. Niel Mcaurthor, Sherry Taylor Manager, John Walter Manager and a Gregory Phillips the supposed lender. I was contacted that I had been excepted for a 5000$ loan for sum debt consolidation and thought bonus alittle extra for christmas as well. well every word from any of them was a lie. neil sent me the contracts i looked them over it looked good so i signed and faxed them in the deal was i send the first 3 months payments towards my loan and i would have my loan within 2-3hrs after i western unioned the 450$ to the lender Gregory Phillips, then i waited hours later with noting arriving so i caled took me forever to get a answer and when i finally had I was then on the phone with the manager Sherry Taylor and she had told me a issue had insued with my credit so an additional 450$ was to be western unioned out againg to that Gregory Phillips so like a dumby i sent it then called her with the information she then told me i would have my money in a hour to a hour and a half still nothiing. so called again was given a new extention to call John Walter where in our converstation everything was good all the funds had been recived and was told everything was there and ready to be sent to but we must wait for thr regular business hours of the next day and that he would be contacting me in the morning. upon his call in the morning he then told me i had to send an edditional 360$ or would not recevie my loan when i asked why he got rude and lied saying i already knew this which i never did. so at this time i was upset lied to and out 900$ so i asked if i could call him back. so later i had called him back and magically that 360 was now only 300$ and when i said no thank he got very rude to me for asking for my full refund. he said he would and let me know so we will see. i have also found them on 2 scam alert websits as well as the Gregory phillips with warning do not western union money to that name its a scam.