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i got a call saying that if i send $825 i would get a $5000 loan from CITIZEN INVESTMENT GROUP it sounded legit and they sent the loan agreement to my email so i sent the money thru western union and they said the money would be in there that day. turns out they said before they send the loan they do a second credit check and since i was a high risk client i had to send an insurance payment of 750, i said thats too much so he said to he would talk to his manager and they "settled" on sending 450. i sent the 450 and now they dont answer any calls. im out 1200 plus the cost of western union sending fees. anyone with more info please write back.

I wish I would have found this sooner. I received a phone call on Feb 29, 2008 from a person claiming to be from Kingsland Funding Group, who said I was approved for a $20K loan and all I had to do was send and insurance deposit of $1213 by western union to a keith torbar in ontario,Canada,she said they were listed on the BBB and I could check it out.It seemed legit because they sent me a 6 pg contract with everything we talked about over the phone.I researched them on the internet and the BBB and at that time did not find anything.They have since tried to call me and get more money claiming that the lender checked my credit and wants a bigger deposit $1600 more.I have sent them nothing.They also said they would refund my money, but it would take 90days.I have called them every day and leave messages.It is only when I searched the 800-624-6916 number that I came across this site.I have also called the number listed on the BBB and it belongs to a private residence now.I have notified the Federal trade commission and will notify the FBI,BBB, fraud.org and anyone else I can think of.Too late for me, but I hope all of who have been scammed can make a difference.

I think they are also going under the name Trilium Financial Group.  I found them on the net and they offered the same type of deal.  $975 up front for a $7500 loan.  Wary about the whole thing, I started googling everything under the sun to see if they are legit.  I went as far as looking up a name from their "Testemonials" and check this out.  Not only did she have glowing things to say about Trilium but also the same things about Delphia, Credit One Commerce, and State Credit Financing.  In fact the same set of 3 testemonials are on all four sites and just to go one step further the first 3 are the same exact sites just the names have changed.  If anyone has any questions and/or other experiences about this please email me at [email protected]

The person who called said we were approved for a loan of 7500.00 if we would send him 1080.00 for six months payments and then he said could do it for 900 His name was Kyle Peterson, before the call ended he said call him back on another number which was different from the first one 1 800 357 1405 ex163 is this a real scam? The name of the company was National Lending Group.

The person who called said we were approved for a loan of 7500.00 if we would send him 1080.00 for six months payments and then he said could do it for 900 His name was Kyle Peterson, before the call ended he said call him back on another number which was different from the first one 1 800 357 1405 ex163 is this a real scam? The name of the company was National Lending Group.