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Transgroup Services Complaint - Fraudulant Activity

Review by Marshell on 2010-02-16
MIDDLETOWN, CONNECTICUT -- I had signed a contract with this company for a loan and paid the company for collateral total of $1500 and no results. The company has kept my funds and has been since 1/23/2010 with no loan to me at all. I would like my money back asap due to the fact I had sent this company around $1500 to secure my loan and now after 3 weeks finally is asking for more money and then I will receive my loan. This company is fraudulent and taking peoples money and I would like for everyone to know not to use this company. I have contacted the attorney general office in both states and would like for this company to be investigated. I have the contract between this company and I and it was fraudulent.
Comments:4 Replies - Latest reply on 2010-04-23
Posted by skelly39 on 2010-02-16:
Maybe it's just me, but I never understood why anyone would pay to get a loan. Thanks for the warning to others who might be thinking of doing the same.
Posted by tnchuck100 on 2010-02-16:
I'm sorry but you have been scammed. Let me guess, there is a 99% chance you sent that money to Canada. Am I right?
Posted by BEJ on 2010-02-16:
Did that not set off alarm bells when they wanted cash to secure a loan. No legitimate bank/loan service wants upfront money to secure a loan.
Posted by Marshell on 2010-04-23:
No they actually had the money upfront sent to New York, New York

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