milliken lending group reviews and complaints
The good, the bad, and the ugly - discover what customers are saying about milliken lending group
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Scam Company
This loan co is a scam. They unfortunately scammed me about the same time as the very first posting of complaints so I wasn't able to catch it before they got me. They had all of our information already. They said we had been approved for a loan. They first asked for 5 pmts up front to secure the investment. I could send it in the mail or by Western Union which would speed up the process. They said they were using a Canadian lender so the money went to Canada. After they received the 5 pmts, the money was to be in my account within 24 hrs. When it wasn't there I called them. I was informed that Sean Benton who was the first person I talked to was under review because of wrong info given to clients. So Randy Shaffer ext 726 took over the account. He said that the contract actually said that the lender needed 5 additional pmts (10 pmts total) upfront. I again sent the money to them. The money was then to be in bank within 8 hrs because he was going to speed up things because it was already delayed. Again, no money. So I called back. Once I finally talked to a real person, I was told that the lender wanted me to have the insurance and they needed $1000. I told them I didn't have it and didn't want the insurance. I finally got fed up and told them to just send my money back to me. Paul Johnson said it would take 5 days to process. I told them no. They had their money in minutes and I wanted mine back just as quick. He said he was processing it right then and it would be delivered Fed Ex the next day and somebody needed to sign for it. Well, again no money. No I am unable to get in touch with anybody from the company. I keep getting the voice mails. I believe that they have the phone system to show who is calling and they document every number you call from so they know whether to answer the call or not. I have contacted the Attorney General in my home state as well as the Attorney General in NC. I have also contacted the BBB to file a complaint. I hope this help keep somebody else from getting caught up in their scam as I did. Everything appears ligit. Unfortunately I saw the red flags after the fact.
The complaint has been investigated and resolved to the customer’s satisfaction.
THEY ARE A SCAM COMPANY
They ask for a down payment on the loan, they claim it is the first 5 Month payments. Then you don't have to pay until 5 months later. All the paperwork looks ligit, but the fax is the same as the phone number too. We did not do it, but we applied for a personal loan and they wanted us to western union it to them. heck NO
The complaint has been investigated and resolved to the customer’s satisfaction.
I unfortunately was one of them who was scammed. They asked for the first 5 payments up front which came to $890. They said there was a mistake btw the lender and the agent. They would acutally need an additional 5 payments and for the inconvenience would give me an additional $5000. This happened last week and I just actually was checking for a phone number so I can call and make sure they were sending my refund check back to me. Now I am not feeling so good after running across this email. I should of followed my gut when they wanted the money sent thru western union. I would of still had the money that I didnt even have to begin with. Karma is a ### and I hope these scam artists get it 10x back. FYI the guy who calls and sounds really convincing is Sean Bentley.
I havent been scammed thanks to Jaime because I was getting ready to send them $1640.00 so I could get my money. I decided to look up their website one more time and out of the blue I ended up on this website that told me they were a scam. I was desperate for a loan and I thought they were a God send instead they were sent by the devil himself. I am getting ready to leave them a message because they are waiting for my contract to be signed and forwarded to them and then the money. I am going to let them know what I found out and I am going to report them also. If anyone else has heard of anyone else getting scammed by this company please post it. It might save someone some money.
My friend was ripped off for $1, 000.00 from this group. Please warn others not to use Milliken Lending Group! Just read the verbage on their website to see how ignorant their choice of words is. Folks? No educated person talks like that. The bright light is the fact that they have NO CONTACT INFO on their website. The only option from their website is for you to provide YOUR info. It is a total scam. We have reported this group to the State's Atty's office in our state. I would advise anyone who has been scammed by this group to do the same.
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