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| Emporia Capital Lending Cheryl Brooks Chairman and Chief Executive Officer. T.A. Harper Senior Financial Account Manager, Bill Swift Account Executiv |
| 28th of Oct, 2011 by User266478 |
| PEOPLE BEWARE!!!!.. Emporia Capital Lending ! These are scam artists Preying on individuals that are of less fortunate and have dealt with financial problems. These Scam artists claim to be the Nights in Shining Armor and will come to your rescue by giving you loans to resolve debts and put you back on your feet. Individuals that have lost their jobs, needs debt consolidation, mortgage loans, bankruptcies etc. Using a flashy web site and big promises to lour you in to false hopes. Once you have been pulled into their scheme they require monies up front in order to complete the loan transaction. Once after the customer forwards money onto this company EMPOPRIA CAPITAL LENDING to complete any money loan transaction. They come back and claim they need collateral money time and time again to finalize the loan. When in all reality they are gouging you and steeling your money after being told the loan funds have been sent and transferred into your personal account.. These are lies !!! If you cancel your application forget about getting back any money that you have given this SCAM Company. Please be aware of these individuals associated with this Company… Cheryl Brooks Chairman and Chief Executive Officer. T.A. Harper Senior Financial Account Manager, Bill Swift Account Executive. Anderson Hunt Account Executive, Juliet Brunet Senior Vice President, Barry Columb Account Representative. Doug Claiborne , Dona Randall, Adrienne Meredig. SCAM!!!! |
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I agree they are 100 % SCAM!!! I came across there web site Emporia Capitol Lending when searching for an auto loan and seen they were local in NYC and I am in NJ. So it sounded good so I applied. Didn't hear back from them right away. Then about a week later I get a call from a Lisa Scott. She claimed to be my loan officer and I was approved for a $25000.00 loan. All I had to do is come up with $3000.00 as a down payment. I told her I don't have that and why would I need to put money upfront if you are letting me borrow the money. So she said we can accept $1500.00 and you will get that back after 4-6 months of on time payments. I still was weary of this so I did some research on the company. Found out that the agreement she sent me had the same names as most of these scam companies. They claim to be out of NYC, but there phone number is based out of a boro in NY. And when I reverese looked up the number to there fax, it happens to be a 73 year old man living in Yonkers. HMMM...if they are a legit company they would have a fax and phone number in NYC not Yonkers. I also found out that they had 2 web sites, and the first was taken down by authorities, however they are running the same business as Emporia Capitol Lending. When I emailed Lisa Scott, and "David" they claim that Lisa Scott was using there business name Emporia Capitol Lending to scam people and they have been trying to find her. I wil inclose the email that was sent to me:
do you have a phone number for Emporia Capital Lending Lisa has been using
our company name to commit fraud she is being investigated. Your help
would be greatly appreciated as she is no longer employed here
> Hello,
>
> Could you please give this email to Lisa Scott who has been working with
> me
> on a loan with Emporia Capitol Lending, However I was reading up on scams
> since I do not want this to happen to me and found this on a site:
>
>
> CMB says:
> _September 20, 2011 at 9:23 am_
> (http://www.badcreditloancenter.com/scams/#comment-53743)
>
> Remate Services is a scam. David Avenue, Lisa Scott and anyone else at
> this
> company are money stealers. They had me western union money and now my
> phone number is blocked from them.
> I have contacted the Attorney General and also filed a complaint online.
> If
> anyone speaks with Remate Services in New York 888-624-8944 it is a scam
> I thought Lisa worked for Emporia I just called the number and it has been
> disconnected.
> Thank you,
So I did not send the money and I never heard back from these people, but also made a complaint with the BBB and the Attorney General, which I got a letter back stating that this is a scam company and DO NOT SEND any money.
**Think about it, if you were approved for a loan threw a company you would not need to send a down payment Western Union. Only if you were at a car dealer would they require a Down Payment. I was looking for an unsecured loan at the time so I could purchase a car with cash at a dealer, and have some money left over to pay off some Credit Card bills.
Please don't use this company. They send you a contract with fake names on it and if you research the names like: Cheryl Brooks Chairman and Chief Executive Officer. T.A. Harper Senior Financial Account Manager, Bill Swift Account Executive they come up they are legit people but don't work for Emporia Lending, they are bank managers but in Cananda and nothing to do with this company.
Trust me I didn't get scammed, but many people have so far, they take your money and block your phone number so you can' t call them. I have spoke to many people who have been scammed by them. Go to a lefit company like Capitol One Auto or American General. Please remember a company that approves you for an "unsecure loan" would not make you Western Union upfront to secure a loan.
Thanks...A resident of NJ that didn't get scammed, but almost did since I was tired of getting turned down by banks...However I did get my car loan threw a dealer on my terms and the car I wanted. And only had to but $1100.00 down... |
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For the people talking about the emporia scam, I got a phone call from a NY Credit Solutions out of New York city. I checked them out on the bbb. Anyway, the names you mentioned, Cheryl brooks, T.A Harper,
and the rest of them, the person that called me from ny credit solutions told me I was approved for an
$8000.00 but since my credit wasn't great, first they said I would have to pay a security dep of 550 then he
upped to 650 and that i would have to wait 4 months to get it back. but they said it would go toward some
insurance premium. The gentleman I spoke with goes by the name of Anthony Mitchell. I never applied
for a loan with this company, but they do check out as a real business, but i think someone is probably
trying to copy them. There are alot of people and so called businesses out there, and all they want is
your hard earned money. I'm on disability and i would have been totally screwed if i had sent that money
thank you miss for posting your comment. I have the phone # for this cheryl brooks if any one wants to
call her up and put the fear of godd in her. LOL 800-306-6799 and it will be a recording of NY Credit Solutions. During the weekdays, someone will get on the phone. I even have the false loan agreement,
sending it to the NY BBB |
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