Merchant International Lending
Complaint 281624 Details
- Date Occurred: 09/13/2013
- Reported Damages: $766.00
- Location: Kingston,Jamacia
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was informed by Merchant International Lending that my loan request for 8000 was approved. I was given 3 options for security I chose to pay 3 months in advance. I was called shortly after the deposit was wired that my funds were being deposited by 6pm. There was nothing in my account the next day. I called them trying to see what happened and I was then contacted by a Gregory Beeler. Who then told me that they were backed up with deposits but will try to have in my account by Wednesday that week. Long story short no funds deposited, and it has been a chasing game ever since. Oh I forgot to mention he did contact me about the tax that had to paid before the funds could be release do to some traffic laws. I requested to have funds refunded and was told that it would take 30 days and should be in my account by Oct. 27th. I feel lost for words this situation has put me in such a distress situation. I had to borrow money to pay rent. I just want my money back and this company shut down.
- felicia SBID #091dd0f574
- Posted 10/20/2013
Comments
- William SBID #319a85fb3f
- Posted 10/23/2013
- I recieved a call on Oct.21,2013 from Mr. Beeler Ph (876)530-2081 direct line. He forgot whhich "client" he was speaking to, and proceeded with more lies. I advised him I wanted my funds in my account by Fri.oct 25, at which time he said someone by the name of Robin would call me. Still no call. Please, if you have a complaint against this company, contact the F.B.I computer crime unit. I have and will not let up on this company. Also, I recieved a surety bond from this company from a firm called Investec. This also is a fake,as I have contacted this company at least 10 times and have not recieved 1 response from them. I have also notified the Finance Dept. of Jamaica and the Kinston police. (Inappropriate Content Removed) like this who play with peoples lives should be prosecuted to the fuullest extent if captured, so the more the complaints, the better chance of them getting caught. I will not give up, I am relentless about them being caught. will keep updating as things progress
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- felicia SBID #091dd0f574
- Posted 10/23/2013
- Thank you. I will contact the FBI today as well. I have the same bond and as well tried to contact with no response. I will keep you updated too.
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- William SBID #319a85fb3f
- Posted 10/25/2013
- I see a Meagan Jones is contacting some of you about your refunds. I constantly state and I will repeat again, nowhere in the contract does it say 30 days from the time you request your money back you will get your refunds. It states that the company has a specific day they do refunds and thats when you will get your refunds, so I wont believe it till I actually hear of someone getting their refunds. This company stated that they are lenders for people with poor and low credit ratings, they tell you that you are all approved, then come up with all kinds of excuses, runarounds promises of funds being deposited for your approved loan, then you see nothing!!! I was advised by the F.B.I. to keep watching what this company does, do constant updates, as this supposed legitimate company has gone really bad in this past month, with them recieving numerous complaints all of a sudden. I still have not recieved any kind of communication from so called upper echelon people of this company, got absolutely no response from the president/ceo whom I sent a letter to. Probably never reached his desk!! Keep me advised as to whether you get your refunds or loans, as I will do!!
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- William SBID #319a85fb3f
- Posted 10/25/2013
- I see the letter stating you will be getting your refund was sent by Meagan Scott, yet the info about the company at the end states Meagan Jones, whos who here?
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- felicia SBID #091dd0f574
- Posted 10/25/2013
- She contacted me after I kept calling but have not been able to reach her since. I just pray they refund me my money.
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- kathy SBID #9148e152b4
- Posted 10/27/2013
- I haven't receive any letter from Megan Jones I am so angry these people should be punish I don't care about there web site because its a Big. Fat Lie.We just want our money back.
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- kathy SBID #9148e152b4
- Posted 10/27/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- William SBID #319a85fb3f
- Posted 10/31/2013
- its been very quiet on here lately. just wondering, has anyone recieved thier deposits back? please advise. I have not recieved a call, a letter, or any funds back from this company!!
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- felicia SBID #091dd0f574
- Posted 11/03/2013
- I have not received a dime. When I called the phone was disconnected.
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Company Statistics
- Complaint Against Merchant International Lending
- Complaints Filed: 11
- Reported Damages: $8,674.66
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