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Kingswood Lending Group are Scammers


NOTE: Please look below this report for comments by the company, individuals, employees, ex-employees and victims, if there are any. They may contain invaluable and important updates about this case.

They are scumbags, believe they are coming out of Canada and prey on the those that are in desperate need of loans for anything such as a new car, student loan, vacation, refinance, debit consolidation. If you are contacted by these people hand up on them and call your local authorities. If any on by the name of James Palmer, Patrick J. Sanders, David Jamerson call you and offer you a deal you can’t refuse…..hang up. They seem unfazed by the fact that by telling them that your calling the AG’s office, or the BBB….which leads us to believe that they are operating out of Canada their # is 1-888-615-8496, they have you send a MoneyGram to a Marjorie McLaughlin Garden Hill, Manitoba, Canada….this MoneyGRam ends up at a remote Canada Post, some 300 miles way from Garden Hill, Manitoba Canada. They tell you that your loan money will be deposited next business day after you send them this security deposit supposedly paying for your 1st six months up front, instead they call you the next day and ask for more money to be wired or ask if you want to cancel your loan and don’t even ask for your security deposit back because they will tell you that you can’t have it back. MoneyGram International will not do a stop by on a Money Gram that has already been cash and they will not do a trace on the MoneyGram with out a court order. So it sounds too good to be true….don’t do it. Site for them currently is www.kingswoodlending.com. Please contact all the proper authorities you can possibly contact…heck go ahead contact the Canadian Authorities too…..

This post was submitted by frustrated.

5 Comments For This Post

  1. baljinder juttla Says:

    To paul forbes
    call me at this number 214-206-8644.i wants to talk with you about my laon application.please contect me as soon as possible.
    thank you

  2. Delores Lumpkin Says:

    This company is a fraud.. I’m getting a lawyer and will get my money back and then some.. Like the amount that I applied for $5000 and was advised to send $700 to Canada… Signed loan documents… Once the $700 was received, they asked for $700 more.. I said hell no and give me my money back… This was in early August 2009.. Suppose to receive a refund on 9/11/2009… Now, the website no longer exists and the telephone # 888-615-8496, is not in service… I have a lawyer… I do not care what country, state, city, they are in… I will get my money back……..

  3. Billy Says:

    Would like to join you in a class action suit. I can be contacted bschraub@otmail.com. I got scammd too!

  4. Byron Carrell Says:

    Exactly what happened to Delores happened to me also. Sent 900.00 like a dumb ass (was very reluctant) to a Patty Sheperd. Later a David Jemison called and said they needed 900.00 more to which I yelled bullshit and demanded a refund. Was told it would be in my accnt 9/14 as stated in contract. (That was no where in contract). I had no doubt I would ever see it again. When blessing Ms Shepperd and Mr Jemison out on 8/15 due to the fact I knew I had been duped I basically got the same bs. Contacted a lawyer and he said it will be next to impossible to recover since website and # do not exist anymore. Anyone interested in a class action suit can email me at budcarrell@bellsouth.net.

  5. Cyndi Says:

    I got scammed too. Just as described by everyone else. I sent 1098.00 to Canada and received the call the next day requesting more money. When I said to cancel the loan and I felt scammed the caller was furious and became very rude with me. I feel so foolish, especially since the money gram form I filled out gave instructions to stop fraud and not the send money with the promise of getting a loan in return.

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