| Medchoice Credit Corp |
| Medchoice Credit Corp. William Doniger Fraudulent Loan Practices **DO NOT GET A LOAN FROM THESE PEOPLE Boca Raton, Florida |
| 11th of Sep, 2011 by User342022 |
| I received a loan from MED CHOICE CORP through Clark Behaivoral Health Financing for my daughter who needed to be placed into a treatment center for mental health issues. I used Clark Behavioral Health to locate the loan for me because I was told by my bank (which is a reputable bank) that these types of loans are considered high-risk and are difficult to obtain because they deal with behavioral health. I completed all loan documents through Clark Behavioral Health and MedChoice Credit Corp / AKA Med Choice Financial agreed to loan me the amount of $35,000 at an interest rate of 12.99%. I agreed and signed a Retail Installment Agreement on May 31, 2011 with the inital deduction of $1,800 to be deducted directly from my checking account and then a monthly payment to be deducted in the amount of $775.00. I was specifically told by Lisa of Clark Behavioral Health that the loan would close within 1 week of me signing and forwarding the original documentation. I checked my account on June 5th and they MedChoice Credit had deducted the $1,800.00 and a few days later I received a statement showing the balance due and the deduction. I assumed the treatment facility that was supposed to get the money had received it because I didnt hear anything, but of course I didnt specifically check (my fault). July 1st I received a bill from the facility showing that nothing had been paid. I immediately contacted Clark Behavioral Health and Med Choice Credit. They said the facility had failed to return the correct paperwork but that everyone was working on it and that it would fund on July 6th. Needless to say MedChoice had already deducted one more payment from my account. July 6th I spoke with the institution and was told that they might haven not sent the correct paperwork but they were going to resend everything just in case and to not worry if I didnt hear back from them then the loan funded and everything was ok. Needless to say we went back and forth. August 1st the loan still did not fund but MedChoice took another payment. After numerous conversations in trying to find out when the loan was going to fund (if at all), why they were taking money for a loan that did not fund, etc. I sought legal advice. 1.) MedChoice Credit Corp and MedChoice Financial do not have lending sources to fund their loans. This is a fraudulent practice wherein they deduct monies from peoples bank accounts until it is noticed and then the amount that is deducted is small enough that it doesnt warrent hiring an attorney to go after an out-of-state or foreign corporation because its going to cost more money to sue than you have lost. $2,000 here, $5,000 there. What a scam. Anyone associated with this company should immediately review what is going on. They are liars and schemers and William Doniger should be put in jail. Should this had happened to someone who was not financially stable it could have put them under. $5,000.00. Should have threw it in the trash instead of put it in his pocket. What a crook. Its a crime that companies like this are allowed to operate. |
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| Had the exact same experience with these people. As a single mom of four, the amount of money I lost to them is critical. This is truly criminal behavior. |
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| I am dealing with the same thing. It's been 6 months and $7000. |
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| I'm in the same boat. I was told that if enough people report this to law enforcement, they will prosecute. Please do so. |
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I was told to file a complaint with the Florida Office of Financial Regulations. www.flofr.com
Bill Donigers office phone #'s have been changed and they all go right to voice mail.
I am hiring an atty. don't know where it will get me... please share any of your ideas as well. [email protected] |
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| Contact the United States Secret Service in West Palm Beach Office at 561-659-1084 to file a complaint so they can start a criminal investigation. We need everyone affected by this to file a complaint to get action. Please help!!! We need everyone!!! |
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| We just closed a loan from Medchoice and it was simple and easy. Our school was funded and we are very happy. |
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| My best friend closed a loan with Medchoice and it funded without any problems. She referred my mom who is also now going through the process as well. |
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| So that we may all come together on this issue; please report your findings to the FTC 877-382-4357 |
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| There are 100's of families that have been stolen from. Trust me, I am finding them!!! If you are 1 who it worked out for, you are considered lucky. 100's of people are victims of fraud and theft just over the past 6-8 months. I cannot explain what MedChoice has done. All I know is I have been robbed with 1 excuse after another and the families I am finding have heard all the same excuses as me. WE WILL FIGHT THIS!!! |
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The above # for the USSS is incorrect. The corrent # is 561-659-0184.
Sorry for the mix up. |
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| I ran my application online, was approved and my Doctor was paid within a week. No problems here. |
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I encourage you to work with your bank to find out about the possibility of having the charges reversed under Federal Regulation "E". If your bank is a member of the National Automated Clearing House Rules Association, that organization's rules permit the reversal of any unauthorized automated clearinghouse transaction if reported within sixty days after the transaction. More information is available online at:
http://www.nacha.org |
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Federal Trade Commission
Toll-free: (877) 382-4357
Website: http://www.ftc.gov
Florida Office of Financial Regulation
200 East Gaines Street
Tallahassee, Florida 32399-0370
Telephone: (850) 410-9898
Toll-free within Florida: (800) 848-3792
If you applied for the loan over the internet, I also suggest that you contact the Internet Crime Complaint Center (IC3), which is a combined effort of the National White Collar Crime Center and the FBI to combat Internet fraud. You may reach the IC3 by telephone at (800) 251-7581, or you can visit that agency's website to file a complaint and learn more about Internet fraud:
http://www.ic3.gov/default.aspx |
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This was an e-mail i sent to Mr. Donniger and his co-worker yesterday. I suggest all of us get ahold of this lady Connie Robertson and find Mr. Donniger and make his life a living Hell!!
Mr. Donniger & Mrs. Connie Robertson,
This is Mr. Hall in California. You have ripped our family off for nearly $2, 300 in funds you collected for a loan that you NEVER originated. You are a scam and therefore I have taken this matter to the Florida Attorney Generals office. I have given your company every chance to refund us our money. You are thieves scamming the public and deserve to be punished for your actions. I hope that by the time I get done with my discussions with the Attorney Generals office the tear your organization apart and put you guys in Jail! This is a tragic case of opportunistic thievery!!! You take advantage of people! I hope for your sake you take the appropriate actions to rectify this situation. You have messed with the wrong family. I will stop at NOTHING to make sure you are punished criminally!
Best of luck! The hall family. For you convenience, I have included all correspondence between Connie Robertson as well as letter I previously wrote to the Attorney Generals office. Please reference Loan Number: 730647, per you automatic payment deductions and loan origination fee’s. I have concrete evidence of your fraud. I am sure that we are not the only family you have absconded funds from. The Attorney Generals office will be contacting me and I have full evidence of your fraud!
You have been given every opportunity to rectify this situation! By ripping us off, you just made your lives a living hell. I will also be contacting the police department of Boca Raton, and the FBI white collar crime division.
You may think you can get away with this, but you will not prevail. I am too smart for you too rip me off! You will see that for yourself first hand. I am also going to file an action against Bill Donniger personally for Civil Fraud as well as MedChoice Financial. I will spend whatever it takes for your company to be punished! I promise you this!!
Chris Hall.
C.C. By Certified Mail to the Florida Attorney Generals office, FBI, and Boca Raton Police Department.
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Mr. Donniger & Mrs. Connie Robertson,
This is Mr. Hall in California. You have ripped our family off for nearly $2, 300 in funds you collected for a loan that you NEVER originated. You are a scam and therefore I have taken this matter to the Florida Attorney Generals office. I have given your company every chance to refund us our money. You are thieves scamming the public and deserve to be punished for your actions. I hope that by the time I get done with my discussions with the Attorney Generals office the tear your organization apart and put you guys in Jail! This is a tragic case of opportunistic thievery!!! You take advantage of people! I hope for your sake you take the appropriate actions to rectify this situation. You have messed with the wrong family. I will stop at NOTHING to make sure you are punished criminally!
Best of luck! The hall family. For you convenience, I have included all correspondence between Connie Robertson as well as letter I previously wrote to the Attorney Generals office. Please reference Loan Number: 730647, per you automatic payment deductions and loan origination fee’s. I have concrete evidence of your fraud. I am sure that we are not the only family you have absconded funds from. The Attorney Generals office will be contacting me and I have full evidence of your fraud!
You have been given every opportunity to rectify this situation! By ripping us off, you just made your lives a living hell. I will also be contacting the police department of Boca Raton, and the FBI white collar crime division.
You may think you can get away with this, but you will not prevail. I am too smart for you too rip me off! You will see that for yourself first hand. I am also going to file an action against Bill Donniger personally for Civil Fraud as well as MedChoice Financial. I will spend whatever it takes for your company to be punished! I promise you this!!
Chris Hall.
C.C. By Certified Mail to the Florida Attorney Generals office, FBI, and Boca Raton Police Department.
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| Bill Donniger i believe lives in New York. I think a criminal action should be initiated in New York as well. Everyone that has been scammed by Medchoice Finanical should go after this guy. He took our money running a Ponzi Scheme just like Bernie Madoff! |
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| With the help of the Florida agencies over 85 of us finally received our funds back. Mr. Doniger lives in Florida but does have homes and litigation suits with several companies across the US... he is also on Linkedin with a handful of connections. He is dodging so much - do your research... he closes shop; claims bankruptcy, takes money and runs... He then finds more investors and opens similar loan companies. DO YOUR RESEARCH |
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