Concordfs.com

Maurice
3 years ago

My husband and i had been applying for personal loans over the internet, in his name and mine. We hadn't gotten approved for any so we had given up when we get a random call from a man named Steve Larch from Concord Financial Services offering my husband a loan of 5,000. Steve said that based on my husband's credit, though, that we either had to buy 1,000 of insurance, get a co-owner, or pay $450 up front and then have no payments for first 3 months of the loan. We decided to send the $450, and were told to send via western union to a man in Canada. We did this and then called Steve right away who told us our money would be wired to our account by the next morning. When the loan had not hit our account by 1 or 2 the next day, I called Steve back. He said there was an issue and the loan was rejected unless another $450 was sent. I was angry and red flags went off but we were desperate so we sent another $450. After calling Steve again once the money was sent, that was the last time we ever spoke to him and we never received the loan that was promised. $900 plus two $50 fees for sending the money was gone.
At the time I did all kinds of searches for his name, the business and nothing came up for scam activity.
Please be cautious! It's so easy to be blinded when someone is offering you a large amount of money. The real kicker is that the police couldn't do anything because we sent the money willingly. I could have filed a civil suit and then when he didn't show up for court in Texas he would have been subpoenaed, but chances are he never would have been found.
Thanks for reading, I hope this doesn't happen to anyone else. When he strikes again, the name and company will be different probably but be aware of the same story line.
P.S. A very formal and real looking document was emailed to us to fill out. That was also a blinder!

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Deborah
4 years ago

Told me because of my credit they need insurance…so I have to send money to guy named Alexander's summers in Barrie Ontario..which I did and still didn't get the loan that I apply for.

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Travis
4 years ago

1. I was told by Rebecca Brown that I was approved for a 5,000 loan but I had to but down 450.00, have a co-signer or pay 1,000.00 for insurance. I took to pay the 450.00. Money was never put in so I called back.

2. They told me Steven was going to take over my account. He said I have to come up with 400.00 which was half of the insurance and they would pay the other half, so I did do the 400.00 and they would pay 600.00 of it.. Still No money in my account.

3. Called again and Steve said then I had to pay the 600.00 cause they would not let them pay for it. So I again sent that. Still no money in account and he promised me that would be it.

4. I called back again and he said they needed 500.00 more. I was almost going to send that too, but someone told me this has got to be a scam. So I called Steven back and he promised it was the end but I was still unsure so I cancelled the loan and he told me I would get all my money back plus the fees I paid to have it wired. It has been 3 weeks and I have seen nothing and now the Website is gone but phone is still working

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Reynaldo
4 years ago

Told us they needed a collateral payment then they give us loan…. nope didn't get

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