Harbor Equity Group company that scams for loans Baltimore, Maryland

29th of Sep, 2011 by User341158

I tried to get a loan and they told me everything was good. I sent money through western union. Which time they advised that my application had bee reviewed for secound time. They required that I send addiontal money since my credit was not that good. Which time I told them I could only pay the amount they told me from the begining. I am in the proccess of getting money refunded but they are very bad and do not tell you everything out there.

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4816 days ago by Freese326

I just got scammed by them for $1300.00. I have never got my refund and now they have take out there website and phone number does not work

4816 days ago by Freese326

just got scammed for $1300.00 from Harbor Equity group. They told me that I am approved for a $15, 000 loan but since I live in California they can't get any collateral from me. So, they asked for a security deposit, which I bought there story. They had me send the money to Barcelona Spain through Western Union. Nicholas Wright so called loan agent told me that my loan will be in my account by the next day before 12pm. when I checked my bank no money was deposited. I called Nicholas Wright and he refer me to his so called Manager Peter Miles. Peter Miles told me that the international investor insures there money. Since I'm a high risk applicant the investor wants to have $1300.00 more. I ask him about the options I have, Peter Miles said that if I cancel the application I will get my refund including the money I paid for Western Union by the next billing cycle which is Nov.1st or If I put another $1300.00 security deposit I will not have to pay my loan until 14 months. And I told him I will think about it and left it like that for days. So he called few days later to follow-up and I told him I don't have that money and just cancel my application . He said that he will refund the money on October 14 - Monday. Until now I have not receive any refund. Tried to call them but there phone number is not working, there website gone. So I am screwed. Hopefully they will get caught be prosecuted. Destroying lives of people. That is alot of money for me. Now I am not able to pay my bills.