onebiglender/fraud,con or theft
Posted Mar 2, 2011 by anonymous | 78 views | 0 comments
I put an application in to Onebiglender for a 5000 dollar loan. ALL INFORMATION WAS TO BE CONFIDENTIAL.I RECEIVED A TELEHONE CALL FROM A LADY THAT GOES BY THE NAME KELLY ROGERS STATING THAT SHE WORKS WITH ONEBIGLENDER AND WAS ASSIGNED TO MY APPLICATION.SHE TOLD ME THAT I DID'T QUALIFY FOR A NONSECURE LOAN BUT I COULD GET A SECURE LOAN.I WAS TOLD TO SEND 10%(500.00)COPY OF MY S.S.CARD,DRIVER'S LICENSE AND PAYSTUBBS.I WAS TOLD TO SEND THE MONEY BY WESTERN UNION TO A PAUL COOK TO VANCOUVAR CANADA WHO IS SUPPOSED TO BE OVER SOME NATIONAL BANK.I WAS TOLD THAT MY LENDER WAS IN THE SAME STATE WHICH I RESIDE IN(FLORIDA).I WAS TO RECEIVE A CERTIFIED CHECK BY A COURIER THE NEXT DAY WITH THE VERIFICATION PAPERS FOR ME TO SIGN.THIS LADY HAD ALL THE INFORMATION THAT I PUT ON THE APPLICATION TO ONEBIGLENDER OVER A SECURE SITE.I RECEIVED ONE LAST CALL FROM KELLY ROGERS REQUESTING THE ETN NUMBER OFF THE RECEIPT FROM WESTERN UNION.I HAVEN'T HEARD FROM HER SINCE.SHE DON'T ANSWER NOR RETURN MY CALLS.I E-MAILED ONEBIGLENDER TO INFORM THEM OF THESE ACTIONS,BUT TO NO AVAIL.I HAVEN'T HEARD ANYTHING FROM THEM EITHER.I LOST 500.00 MY RENT AND OTHER BILLS IS PAST DUE.THIS LADY HAS TO HAVE SOME CONNECTION WITH ONEBIGLENDER IN ORDER FOR HER TO OBTAIN MY CONFIDENTIAL INFORMATION. ONEBIGLENDER DID'T BOTHER TO SEND A REPLY TO MY COMPLAINT TO APOLOGIZE OR DENY THAT THIS PERSON IS AN EMPLOYEE.
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