Berman Lending Trust
Complaint 66909 Details

  • Date Occurred: 11/04/2013
  • Reported Damages: $1,800.00
  • !

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 went online and applied for several loans. Within several hours I received a call from Kari Akers @ Berman Lending Trust informing me that I had been approved for a $9000.00 loan. I was emailed all the loan documentation. Once I received the documentation and read and signed the loan agreement, I faxed it back to Kari. Within 15 minutes i received a call from Kari informing me that I need to send $492.00 to secure my loan. This amount would be applied to first three payments and the $9000.00 would be in my n]bank account with thirty minutes. Thirty minutes later I called my bank to make sure money was there and it wasn't. I called Kari Akers back and ask her what was going on and I was informed that I needed to send another $200.00 because the lenders insurance company required this additional money to secure the loan. So again I went to Western Union and sent the $200.00 and was told that in thirty minutes the money would be in my bank account. Again I check with my bank and the money wasn't there. This continued on from 11-4-11 until 11-9-11 and the final amount was $ 1751.63. I told Kari Akers that I wanted a refund on the money already sent to Berman Lending and was advised that it was take 30 days to receive my refund. I was told to call on December 26,2011 and I would be informed of how I would receive my money back. On December 30,2011 I called and was transferred to a gentleman named Gabriel Bryant. Mr. Bryant informed me that if I still wanted the loan that I had to send $180.00 and I would receive my loan. I informed Mr. Bryant that I would not be sending any additional money and that I was being scammed. He told me that this was not a scam and that the lender had backed out of the first loan agreement and he had found another lender who had approved me for a $13000.00 loan. I again told him that I wanted my money back and he told me it would be Jan. 19,2012 before I would receive my money. I called on Jan. 19,2012 only to find that all phone numbers had been disconnected. I have since filed a complaint with the Federal Trade Commission as well as with the West Virginia Attorney General's Office-Fraud division.I know I won't get my money back and this really angers me because these people made me trust them and all along it was a scam. This has not only hurt me finanically but it has also caused problems in my home life. I have learned a very valuable lesson from all this and in the future when applying for a loan I will go through the right sources.

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Business Profile Summary

  • Berman Lending Trust logo

Company Statistics

  • Complaint Against Berman Lending Trust
  • Complaints Filed: 4
  • Reported Damages: $3,890.34
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