I received an e-mail from Eastview Lending stating that I was approved for a $5,000.00 loan. I called them to make the arrangements for the loan to be transferred and was told that I would have to pay them $484.00 and moneygram it to someone in Canada and also send it fast cash. I did what was asked and with a very bad gut instinct left the moneygram place and went home. By 8am the next morning I was to have the $5,000.00 in my account, at no surprise it wasn't there. I called back and was transferred to Emily who then proceeded to tell me that I needed to give them another $780.00 and then they would process my loan. I told her that was BS and she needed to send me back my cash. They told me that it would take 30 business days and it would have to go through their England office. Now when I try to contact them, it rings as a busy signal.
Review by AlanDoherty Renneisen5 years ago
Online Scam by East View Lending
I was sent an email saying that i was approved for a $5000 loan. I called an spoke to Emily and I asked her if i was really approved and she said yes! So she said i will need to send in $484 for collateral as payment for the first 3 months, and had to send it western union but i would receive the fees back. She sent me the contract and i asked her about the Insurance page because it stated it would cost $1500 but she told me not to worry about that i wont need it. So i sent in the $484 and she told me the money would be deposited into my account that day. Nothing happened so i called back and Emily transferred me to another number and i spoke to a guy who said that i would have to pay $750 for insurance and the company would pay the other half, so i sent it in and was told again the money would be in my account that day, again nothing so i called back and was transferred to the same guy and was told their system would let them pay for their part of the $750 so i would have to pay it if i wanted the loan. I told them that i wasn't sending any more money and i wanted a refund and was told it would take 20-30 days before i can get a loan, I asked why does it take that long for me to get my money back when you got mine in a matter of 2-3 days they said thats our policy. so i still haven't received anything.
Review by Eodong Mogo5 years ago
Loan Scam by Eastview Lendind
Received an email from Emily Wilson that I had received approval for a $5000 loan. I contacted Ms. Wilson who indicated the terms of the loan and that a $484 collateral payment would need to be made before the loan could be dispensed. I wired $484 to a Dale Nichols in Ontario Canada. The next day I received a call from Peter Thomas indicating that the loan could not go through unless I paid another $750 for insurance on the loan. I refused to pay and demanded that the loan be canceled. I then demanded return of the $484. I was told a check would be mailed in 14-30 business days. I have since called several times only to be laughed at and hung up on.
Review by Scarff6 years ago
I am waiting on money to receive back.
i was approved for loan but had to send first month.483.00 sent this came back that they was wanting another 700.00+ for insurance purposes.I told them I was not sending anymore money to them.They said I should receive check back on money I paid in 2 to 4 weeks. Still waiting.
Review by Snupiking6 years ago
Loan Fraud loan Scam
Emily Wilson contacted me via email and expressed I was pre approved for a 5000.00 loan and I sent a amount of 524.00 first then Peter told me the loan would not do through unless I sent 750.00 through western union which then cost me 860.00. I then was told I needed to send another 750.00 by Lisa. When I said no refund my money now they expressed my refund would be mailed via cashier check in three weeks. I have sense tried to contact them and can not and of course I have received no cashier check.
Review by Brittnea6 years ago
Took my money and now my account is overdrawn
I was promised a loan of $5,000 and told to send $484 for 3 mths of payments. Then I was told to $1,500 for insurance. After being told I had to send another $750 I told them I wanted my money back. Their phone is now disconnected. cant reach anyone.
Review by CustomerZvidzai Kettor6 years ago
Not return my calls.
They asked for $484. After they got the money. They don't answer your calls. These people are frauds. Stay away from them. They asked you to send the money to a girl in Antorio Canada. By the name of Akil skeete. It's a person to person transaction. Someone needs to stop them.
Review by Tadzhik6 years ago
Not returning calls or refund
I applied for a loan the contacted me that i was approved for 5000...the had me moneygram 484.00 for three months payments up front..once they got that they then said i need to send another 1500 insurance for the loan i said no and refund my 484.00...nothing i have called several times
Review by Mitsi6 years ago
Loss of money for a personal loan
I also spoke to Emily Wilson, and was contacted 1st from there company saying I was approved for a 5k loan. She sent me over all the documents, included in the contract it said I had to pay $484 for a collateral, plus the western union fee. After paying that I was then transferred to another person, who then told me I had to pay my insurance for the loan, which was another $1500 plus another western union fee, and was again told me that there was no other fees and my loan would be deposited into my account that night. Well I never recieved the loan, then I called back the next day, and was again transferred to another person saying that now I had to pay another $750 for a transfer fee. I was sent multiple emails from eastview saying my fund were on there way, they even sent me a verification letter. After sending my last $750, of course I was then transferred to another employee that told me I had to then pay taxes on the loan since the lenders were in the U.K. At this point I m out over $2,500!!! And had to start the refund process that they said would take 20 days,!!! I was lied to and want my money back now! My refund is suppose to be here by the 17th or 18 th, as I was told multiple times my Emily Wilson. I ended up getting my car repossessed, and owe friends and family money! I have been embarrassed and miss led! This. Company and it's people are lying to people all day for 12 hrs.
Review by Miriham6 years ago
Online Loan Scam by Eastview Lending
I applied for a bad credit personal loan online. I was told multiple times by Emily that I was approved, had my questions and concerns answered, and was told that I would not have to send more than the $484.00 collateral and the Western Union fee. Emily also told me to send the receipt and the $45.00 Western Union fee would be refunded. I spoke with her multiple times throughout the afternoon and evening and she repeatedly told me I was approved and there were no other fees. I called at the end of the evening after Emily had left and was told by Martha that in order for me to be approved I needed to send another $750.00. I said no and I wanted my $529.00 back. She was very rude and stated she was the supervisor and there was not anyone else in higher position than her that I could speak to. Martha told me the refund request has to get approved and for that approval to happen it has to go through multiple departments. She told me I have to wait 14-30 business days, if the request gets approved.
Review by TheintelloBox Narru6 years ago
Loan scam online from eastveiw
This company promises to give you a loan but before they do it is going to cost you alot of money. i got an e-mail from Andrea Taylor saying my loan was approved and she even sent all the paper work. she said it cost $485 to get the secured loan.when it came time to get the loan i was told it was going to cost another $750 which was half of an optional insurance policy. i have talked to this lady several times and she keeps saying this is not a scam and she was looking into the problem and trying to find out why the money was not put into the account. i have got the police involved now since the first $485 was sent to Canada to a man named Carl Samuels. they also came that they have a private investment group that does these loans. he named it as pool investments out of Canada
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