Kenworth Lending Group Reviews
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Tracey B
October 14, 2009
Fraud
I was offered a 180, 000 dollar home loan threw theses guys, to purchase my dream home, come to find out after we sent over 7, 000.00 dollars to them in Canada they called us the next day wanting more money before we were to get our money, we turned them down, and they said they would have our money back to us on Oct. 5th 2009, guess what no money. I was instucted to call the FBI in New York because it becomes a internationl matter, and to contact my locol Fbi I have and follow up regulry, Anyone who has been ripped of needs to contact the FBI and lets hope to God they catch theses bastards. I lost a lot of money and its wrong!!!
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nygirlheda
September 20, 2009
Loan Scam
I applied for a loan online. I am in dire straits and needed a lot of money to pay off all my debt. James Lifton of Kenworth called me and we went over details and I was approved pretty quickly for the loan @ 6% interst - couldn't get any better, right? All seemed good, they wanted money down to secure the loan that would cover the first 8 months of payment and I wouldn't have to make a payment until June 2010. Sounding all too good but I thought this is good, I am finally getting somewhere. I looked up online, website looked good too. At the time I applied I did not fina anything negative about them. I even looked them up on the BBB but I must have found a different company because when I went to search today, their name doesn't even come up in a search. Strange. Hopefully I haven't lost too much money. well, $2000 I may have lost. I still needed to send another $1000 which I was trying to get together this weekend to make that payment. Then a friend of a friend mentioned being ripped off by something similar. I did more research this morning and lo and behold here come all these scam reports of Kenworth Lending Company, crap, this can not be happening. I borrowed a bulk of the down payment/deposit whatever you want to call it from a friend. I left a message for Kenworth to call me asap regarding the money I had already sent. It was sent to a Donna Fuller in North York, Ontario, Canada via Western Union. I am hoping beyond hope that I will at least get my $2000 refunded. This is going to cause even more hardship for me and I feel so stupid for not seeing the signs earlier. If it seems to good to be true, then it most likely is. I honestly don't know what I am going to do now. I am so screwed. Be forwarned, THIS COMPANY IS A SCAM.
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ILanna
September 15, 2009
Fraud
I was almost taken in by this scam. I sent out a search for a personal loan from a reputable site and these jokers called me two days later saying I was already approved. Recieved their contract via fax, signed it and sent them a copy of my driv licence and a copy of a cancelled check (so they could direct deposit into my account). Next day i spoke to them they wanted me to sent 3 months advance payment (which meant i would not need to pay on the loan for three months - great hook isn't it) in advance via Western Union to a woman in Canada.
Luckily, I wasn't desperate for the loan. I already had one through Lending Club, but was hoping to pay it off for a lower interest rate. So when they wanted the money to go to Canada, i thought, WHAT? So I did some investigating and found all the info that others have talked about here. First the complaints, then that they are not listed with anyone in NY as doing banking or any type business and they do not have offices at the address on their contract.
I hate to be the Grim Reaper, but anyone who sent them money, is not getting their money back. Possible by Oct 1 they will have changed their name and started fishing again for the trusting and the desperate - which could be why they gave so many of you the date of Oct 1. Or they may push their luck til the end of the year.
If your credit is ok, you might try lendingclub.com for a loan. My interest rate is a bit high (12%) but I received a loan from them within about 7 days without any type hassles. What you do is first allow them to run a credit check then they offer the terms should you be "funded." The funding part is (for me) nerve racking. You submitted a detailed description of why you want the loan and why you are good risk. You do this because it really is a lending club and members fund you. My $15, 000 loan has about 40 lenders who paid part of it. You should be sincere and honest. I had a great credit score, but run my own business which is mostly done in cash so my IRS filings were low which is why I couldn't get a traditional loan.
I'm not here to blow lending clubs horn. It's just an alternative for those of you still looking.
If anyone here hears of anyone from Kenworth being arrested. PLEASE contact me. I have all the paperwork they sent me and the name and Canadian Info for the (probably fake name) woman who was going to pick up the money. I would love to see these guys burned. I was very close to sending then almost $1600 of my very hard earned money. I could cry for all of you who lost just by being trusting.
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mags2u
September 14, 2009
Loan Scam
If your reading this, then you have obviously been scammed or possibly been scammed by a company calling themselves "Kenworth Lending Group". I am telling you don't fall prey to this. <br />
<br />
Monday August 13th, 2009 I had a man leave a message on my cell, telling me that he could help me with a loan I had applied for on their website a few days prior to that. Nathan Myers was the name of the contact from the company. I returned his call and he told me that he could help me secure a loan of $6000.00 that I had applied for, with a 6% interest. He asked me a few questions and then told me to call him the next morning for my answer. When I called he told me that he was going to need 8 months worth of payments to secure the loan, I should have had flags go up then, I told him that I didn't have that kind of money, that if I did I wouldn't be applying for a loan. Nathan then said, let me call you back, I need to discuss this with my manager and see what he could do. I received a call a couple hours later to learn that the loan was mine, I just had to come up with 1125.68 and money gram it to them. I was able to send 1000.00, that is all I could come up with. This was my bill money for my rent, electricity, groceries and other things. Nathan then told me that the money would be in my account by the next morning. I got up all excited just knowing that my loan would be in my account, I looked at my account only to find that there was no money, so I waited until time for them to open, I called Nathan and told him, he told me there seem to have been a glitch in the deposit, so I said okay and he reassured me that it would be there the next day...still no money so by Friday. On Friday I was told to give till Tuesday and the money would be there. Tuesday I had no money, so I called customer service that is when I was put intouch with "Lawrence Blake". Nathan told me that he was the go to guy when it came to fixing things. After sending a total of 1650 to them, that is when I came across these complaints, because I had research things and the website seemed ok, nothing was showing up bad about them. <br />
I have called money gram and did a fraud report as well as one with the FTC. <br />
I do hope that these people are caught and put behind bars.
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Vengeance is mine
September 11, 2009
Scam alert, Bogus Co. Spoof card users?
I was contacted by a Nathan Myers who stated that he may be able to help me acquire a loan for $8000.00. @ 6%. He faxed me some loan docs that appeared legit to my toll free business number. The number that came up on my billing list is
(619) 330-1897 which is an unpublished San Diego, Ca. listing. He also called me on my home phone today and
(416) 958-0000 showed on my caller ID. All I can find out about that number is it is from Ontario, Canada. Otherwise the number doesn't exist. I also have the same fax number as the other complaints list, (347) 572-0405 that is an unpublished land line in New York, NY. (866) 781-2871 doesn't show up on any directory and Kenworth Lending Group is not listed anywhere around New York City. They didn't get my money because I stopped payment on the moneygram for $700.00 that Nathan instructed me to send to Shannon Cassidie in Toronto, Ontario. I am expecting him to call me in the morning and I will see what he has to say at that time, I left him a voice mail at the toll free number telling him they can have their money after the $8000.00 is in my bank acct. Let's see what they try next, I have friends in low places too, some in NYC even, but I doubt they are even in the US, that's why they think they can do this. I have seen alot of warnings concerning Canadian wanabe scammers lately and I intend to track these suckers down. Toll free numbers are easy to get and affordable too. That won't help much. But anyone can purchase a spoof card online, then you program in what you want to appear on people's caller ID, the call can't be traced, you can even have some of them alter your voice. I hope enough people see these reports to shut these idiots down, but they need to be held accountable for their crimes and spend some time in a cell. I hope I get to be a part of putting them away.
Also here is a list of the actual businesses at 17 west 24th street, New York, NY 10010:
All businesses at 17 W 24th St, New York, NY 10010
Great Modern Pictures
17 W 24th St # 6, New York, NY - (212) 242-2581 (212) 242-2581 - 0.1 mi N
Kidville Annex
17 W 24th St, New York, NY - (212) 362-7792 (212) 362-7792 - 0.1 mi N
Corporate Resolutions Inc
17 W 24th St, New York, NY - (212) 691-3800 (212) 691-3800 - 0.1 mi N
Wilk Marketing Communications
17 W 24th St, New York, NY - (917) 434-6180 (917) 434-6180 - 0.1 mi N
ICS Builders Incorporated
Ste 2, 17 W 24th St, New York, NY - (212) 633-1300 (212) 633-1300 - 0.1 mi N
City Stationers Corporation
17 W 24th St, New York, NY - (212) 675-0724 (212) 675-0724 - 0.1 mi N
Merce Cordero Antiques Inc
17 W 24th St, New York, NY - (212) 647-7528 (212) 647-7528 - 0.1 mi N
A.Great Modern Pictures
17 W 24th St # 6, New York, NY - (212) 242-2581 (212) 242-2581 - 0.1 mi N
B.Kidville Annex
17 W 24th St, New York, NY - (212) 362-7792 (212) 362-7792 - 0.1 mi N
C.Corporate Resolutions Inc
17 W 24th St, New York, NY - (212) 691-3800 (212) 691-3800 - 0.1 mi N
D.Wilk Marketing Communications
17 W 24th St, New York, NY - (917) 434-6180 (917) 434-6180 - 0.1 mi N
E.ICS Builders Incorporated
Ste 2, 17 W 24th St, New York, NY - (212) 633-1300 (212) 633-1300 - 0.1 mi N
F.City Stationers Corporation
17 W 24th St, New York, NY - (212) 675-0724 (212) 675-0724 - 0.1 mi N
G.Merce Cordero Antiques Inc
17 W 24th St, New York, NY - (212) 647-7528 (212) 647-7528 - 0.1 mi N
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alpinejen
September 6, 2009
Bill Consolidation Loan
I had the exact same experience as Maria... same contact - David Clarke. They called offered the 10, 000 at 7% interest, payments just under $200/ mo. Went through all the same steps, wired the money, call the next day saying they needed another 1580 due to my credit. I said NO. I want my moneny back right NOW. I have nothing to pay rent, utilities, food, etc. They say that I have to wait for the 'lenders billing cycle', and on Oct 1 the money will be deposited in my account. I am furious! I tried to research this company before moving on, but could not find anything negative on them.. Web site looked professional. I went on their web site on Friday night and suddenly my computer got hit with a whole bunch of viruss... my screen was going crazy. Fortunately, my daughter was able to stop them... I don't know for sure if going back to their website initiated this, but I wouldn't put it past them...
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scam from this people
September 3, 2009
Business Loan
Hi I.am Maria I.am stating that i was approved for a loan. When I contacted this company they were seem like something good.So they fax me the contract which look so good.So it read and stated that i had to pay up in front $1.500 cause it was a secured loan.And my loan will be deposited the next day.I western union it.And then today i received a phone call stateing that they needed more money.So they that i can get my money back but until Oct, 1.That did not seem right. So i been calling them and no return call back.And the person that i first talk to was David Clarke, ext 475 And then i was sent to customer service due to my credit .So I think I was ripped-off by this so good for nothing company.So if there are any more people out there please be aware that this company is a scammed
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Scaredtodeath
September 3, 2009
Scam
I was approved for a $5000 personal loan. When I contacted this company they faxed over the contract which looked legit. It stated that I had to give them the first 7 months payment up front, cause it's a secured loan, and my loan would be guaranteed deposited the next day. I moneygram'd them the money and then they call me the next day stating that the loan was sent over to customer service due to my credit rating and the lender was requiring another 7 months advance on the loan then I would not have to make a payment until 14 months later or I could get a full refund on the money I had already sent. I told them I wanted a full refund. The man at the office told me that I would get a full refund sent out to me in a cashiers check via fedex, with a tracking number, on October 1, 2009. I think I have been scammed by this company. Their website that I have listed above is no longer in service for some reason. I told the guy that and he said he was looking at the site right then. (Lie) I know I am not going to get a refund from these people but the phone number is still active, for now. The guy I delt with at first was Roger Berkman, ext 319. Then the customer service rep Robert Lane, ext 0.
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