HWD financial scammed me for $2250

Mesa, Arizona 0 comments
Not resolved

HWD financial took $2250 for a $30,000 loan.They said that I needed to pay a 10%, (3000) insurance policy to secure the loan.

All I had was $1500.

They said that was enough to get the loan & I could pay the other $1500 within 48 hours. Then they said that I needed another $750, to get the loan. I borrowed the $750 from my brother, and sent it to them in Canada, same place as the first $1500. Now they needed more $, which I didn't have.

All done with paying them, they disapeared.Noone answers the phones.

H.W.D. Financial or HWD Financial are thieves

Placerville, California 16 comments
Not resolved

HWD Financial took our money (approximately $1900) promised us a loan for $10,000 but we never saw the money.The look like they are legit....they even have a website that looks totally legitimate but it is all a front for a scam to get your money and run off with it!

Don't believe their lies like we did. We wired the money to Canada and now our money is poof gone! Cassandra Reed is a liar and a cheat.

Patrick/Gregory/Brian/Travis are all the same person pretending to be different people to make the company look bigger.We have bee lie to cheated out of money (money we didn't have) and now we're broke all because of HWD Financial and their crooked ways!

Review about: Loans For A Fee.

Comments

Anonymous
#117317

According to the Better Business Bureau the phone number 1-877-333-9829 matches a company called Loancents Financial Services Inc.they are located in North Charleston,South Carolina.They went out of business in 2004,but when you call that number a recording comes on thanking you for calling H.W.D.Financial Services.The recording says dial ext.106 for Melissa Porter,but Brian Davidson answers.Brian Davidson is working with Brenda Mason and Evelyn Edwards using The Lending Tree as a cover.

Anonymous
#111393

I THOUGHT I WAS DEALING WITH BRENDA MASON FROM THE LENDING TREE.I SINGED A CONTRACT AND I ALSO SENT $900.00 FOR INSURANCE TO EVELYN EDWARDS IN GUELP,ONTARIO CANADA BY WESTERN UNION.I WAS TOLD MY MONEY WOULD BE DEPOSITED IN MY CHECKING ACCOUNT BY MONDAY.IT WAS NOT THERE MONDAY.TODAY I GOT A CALL FROM BRIAN DAVDSON HE SAID HE WAS CALLING ME ON BEHALF OF BRENDA MASON.HE TOLD ME I NEEDED TO SEND A BROKERAGE FEE OF $450.00 AND HE COULD RELEASE MY FUNDS.I TOLD HE I DID NOT HAVE THE MONEY TO SEND HIM.HE TOLD ME TO CALL ME BACK IN ONE HOUR AT 1-877-333-9829 EXT. 106.HE THEN TOLD ME THEY COULD DO IT FOR $250.I TOLD HIM AGAIN I COULD NOT DO IT.I CALLED BRENDA MASON TO CONFIRM THIS,BUT HER VOICE MAIL WAS FULL IT HAS BEEN 3 DAYS NOW.HER PHONE NUMBER IS 1-877-390-8889 EXT.6543

Anonymous
#109071

I to was scamned by them but I took action.Here is what you need to do to get even or even a refund.Call them constantly day by day.all hours.1-877-333-9829 talk to Jonathon Hall or whatever name he uses at the time X-106 Threaten him with these people and also contact these people and lodge a complaint.

Att. General Lansing mich 1-517-373-1140. federal trade comission 1-877-382-4357. if money was sent to canada by western union 1-800-325-6000.if you found them on a website e-mail ic3.gov.

Also tell them you are also contacting the U.S. District Attorney. If money sent by money order call U.S. Postal authorities.

The more of you that have been ripped off by these people and complain to the people I gave you the better our chances of getting our money back.

And them doing time in the gray bar hotel (jail).Also when you do contact hwd record all calls and let them know they are being recorded It is worth the investment to buy recorder.Please follow through with this Tom

Anonymous
#95665

And I am right behind ELP!!!What they are doing is wrong, come on people lets make a change here!!!!!!!

With over 100 hits on this subject we know there is alot more people thatn just the 2 of us!!!!

DO NOT be ashamed at this we did what we thought was right and LOOKED right!!Its wrong!!!!

elpjohnson
#95643

Anyone wanting to get in touch with because they have been or have attempted to be ripped off by HWD Financial please e-mail me at erikalpjohnson@dishmail.net. I'm hoping to get enough people together to really make some noise and send these folks to jail!

Anonymous
#95487

Eric PLEASE join me and ELP in the fight to stop these people!!!! Email me at the above address and lets get this going!!!!

Anonymous
#95381

Update: I check their website every day and it has been taken down for now! Yay! Finally, one for the good guys.

Anonymous
#95311

Please add my email address so we can join in the fight to remove these preditors tinaizme1025@yahoo.com I would never call someone *** for doing the same thing I did ELP!!!!!

Anonymous
#95310

ANYONE who has been taken by these people I WANT to hear from you I will NOT let this go EVER!!!!!

Anonymous
#95308

I have added the email these comments to my mail box as I will use everything I get against them!!!!Strength in numbers my friend!!!!

Report to PHONE BUSTERS @ 1-888-495-8501 if you wired your money to "Anthony Simms" in Halifax Novia Scotia Canada this is called Loan Scam Accross the Border and they have been reported by me and 2 others that i know of so please please report report report!!!!!and at this point whats the big deal my email is tinaizme1025@yahoo.com maybe together we can do something!!!!!!!

Anonymous
#95306

I would not call you *** for that WE DID THE SAME THING I wish there was a way for us to connect and join forces!!!!She lives in Detroit on Rutherford St and wouldnt you know it her # has been disconnected!!!!!!!

DO NOT STOP calling them emailing them anything and if we had a chance to connect we could use each others names in our phone conversations to them!!!!

I asked her is her and her hubby CORY will share a cell when I get doen and I WILL get them BOTH!!!!!Dont give up ELP!!!!!!!

Anonymous
Gueydan, Louisiana, United States #95272

Tina and Dale....Nice comment!You know, sometimes people need a hand up and believe in the unbelieveable.

Their scam was VERY GOOD and I received documents every step of the way. So, before you go judging me and my decision (basically calling me ***) you need to realize we really needed that money. It didn't ruin my Christmas....I have my family and a wonderful life so I'm thankful and blessed for that.

I didn't write my comment just to complain, I want them to stop ripping people off....maybe someone who cannot recover from such a huge loss.Merry Christmas to you and yours!

Anonymous
#95259

Yes big time fraud as I sit here crying over the money I sent to Canada!!!!!*** ruined my Christmas and put me in an even BIGGER hole than I was when they PROMISED me the loan!!!!!

All the same people and theives~~!!!!!BUYER BEWARE!!!!!!

elpjohnson
Gueydan, Louisiana, United States #95098

Well, because of all the complaints that have been coming out against them, (I also made complaints to the FBI, Local Authorities, Western Union, Phonebusters, FTC, BBB and several online consumer complaint sites.) their website has been taken down. Believe me, I call them 100 times a day asking for my $1900 back!

Anonymous
#95043

I also got an approval for 15k but I ask Cassandra "is it require any fund of front and she said no " after signing a contract 2 days later she said my loan is ready to be fund and ask me to paid for the insurance, the moment i hear it I laught and tell her, is this a scam or what, I work for a financial company also and notice no lender will ask for any fund at all. She said if I don't paid they will cancel the loan, I said sure do it and I report their activities to FBI and locate authority. She hang up the phone after than.

elpjohnson
#91518

Update: Turns out "Loan Consultant" Cassandra Reed/Howard" and owner of HWD Financial LLC Corey T Howard are married and continually scamming people. Corey Howard also owns a company called Metro Equity Group.

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