Alterra Lending Group
Complaint 95794 Details
- Date Occurred: 03/01/2014
- Reported Damages: $1,500.00
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 was looking for a debt consolidation loan. This company looked good, found no complaints, paperwork looked legit, then they had to have money to "process" my loan since my credit wasn't good. They promised that when they received the money through MoneyGram (10 minute delivery required) they would deposit my money into my bank account. 24 hours later still no money, called, told they needed "insurance" money sent the same way through MoneyGram. 24 hours later still no money and the phone number I had now said "this number has been temporarily disconnected." Reported to city police, state attorney general, and FBI - all said "you won't see your money again." FBI site stated probably a Nigerian scam!! The old adage "if it looks good, it probably isn't" is all too true!!!!
- oldlady60 SBID #3da6452b19
- Posted 03/30/2014
Comments
- Menard16 SBID #f2c5c19b5f
- Posted 04/13/2014
- I was scammed by this same company for $8,000 dollars and 546.00 in western union fees . I reported it to the BBB, western Union and the local police with the same response I will not get my money back. :-(
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- Robin SBID #e9d7a9afe7
- Posted 04/18/2014
- I was also scammed by this same company for the same as oldlady60, there offered me a consolidation loan also, but you need to put money up front and the western union charges totalled $1,056.00 that they got from me and to this day BBB in New York or anyone else cannot get a response from them or help me get my money back.
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Company Statistics
- Complaint Against Alterra Lending Group
- Complaints Filed: 1
- Reported Damages: $1,500.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.