347-562-2648

called from 347-562-2648 a new york number using the name david asked me to verify my address and SSN then said i could get 5000 if i sent in 8000 since is was an unsecured loan and then asked when i would have the money and told me they would emial me a copy of the contract

i keep geting calls from this # he keeps stocking he dont leave me alone

If you get a call from this number hang up, don't send any money it is a scam and the police should get involved these people claim they are operating a financdial loan company called trustmark financial. they will steal your money, they are really criminals.  I called the New York police department and they are investigating.

Claimed he was subletting an apartment on craigslist in New York City. Wanted a deposit to secure the place and didn't show up for the appointment. Other phone lines are 514 588 2446 as well as 514 616 1760. Claimed to be from Montreal. I'm out a grand.

Yeah I filled out this  loan agreement online and then they called me and said if I sent then 750.00 then they would deposit 5000 into my bannk well I sent them 450.00 and  didnt get anything in return I have sent off all the  infor to the FBI I hope some thing happens to them,.I call them everyday and bug them  I hope someone will do soemthing  so we all can get our money back

I absolutely love the internet because i was about to fall for this scam as well until ready all these comments!!!  They also go under the name delphia solutions!!!!  wow!!!!

a man named sean edwards called me and said i was approved for 7500.00 loan and i needed to send 1150.00 to a peter michael no i mean peter brown in edmonton alberta canada.  i questioned money gram about the company royal credit solution and they had no information.  neither did the BBB but then i got a call from this number and typed it in THanks everyone

God forbid anyone else fall for this *&%$! Google.com, enter Delphia Solutions - you'll get more info, none of it good. Embarrassingly, we fell for this scam. My brother was referred to Delphia Solutions from a "friend" at Experian. He contacted them, wired them $800. They then claimed not to have received it and asked for another $800 (I know, how can anyone be so stupid) saying the original monies would be reimbursed. He had written "documentation", so my mother and I too fell for it all loaning him what he needed. PLEASE, DO NOT GET INVOLVED WITH THIS COMPANY!! We are also contacting the FBI and every other agency we can get our hands on. This is written in hopes of preventing someone else from making the same mistake - we know it was stupid, so please no comments!!!

they now call themselves kingsland funding

I also got a phone call saying I was approved for $20,000 and that it would cost me $1,650.00.  They said all I had to do at first was send them a copy of my id and they would send me a 6 page "legal contract".  Just sounded funny so I looked them up on the internet and thank goodness I did because I read all of this.  They also told me the name of their company was Kingsland Funding (really hard to understand the person calling me so I had to ask several times) and that I could look them up in the BBB (and there is a company by that name with no negatives comments). How can this be???  Is it the same company?

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 jcaf1918@yahoo.com

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.

National Lendings Group, Con Artist that scam people into fake loans and keep their collateral. They Took 3200 from me, and friends. We are also all military Vets that really trusted this dumb company! He will call himself Kevin Wrighting Ext 117. We too are trying to get them, FBI, Police, Military Jags I hope we all catch these people.

Here is the website
http://nationallendingsgroup.net/home

We put in for a loan thru national lendings group and a Kevin Wrighting called us telling us that we were approved for the 8,000 dollars we applied for and he said we needed a 1,000 dollar downpayment that would be payed for the fist 6 months of our loan and he sent us a loan agreement. It all seemed real so we sent the money by money gram to Ontario, Canada... He said our money of 8 thousand would be in our banking account the next day by noon. At noon we did not recieve it so I called him back and he said they needed another 1000 dollars for the down payment and I said no. I told him just to send the money back to me and he said I would get it in 30 business days. Now when i call the number 347-562-2648 and 1800-375-1405 it is like it is disconnected. I have reported it to the FBI, Attorney General, and BBB and havent heard anything yet but I wont give up till I get my money back... I hope that noone gets scammed by these people again!

Trilium Financial Group - got scammed by them big time - now they keep telling me refund is in the mail - for the last 3 weeks - Have not only registered with goverment fraud division, but now with the attorney general in Vermert - is there any help.

It's a shame so many people have been rooked by scams like these. No legitimate loan company requests advance fees for a loan, especially by MoneyGram or Western Union.

My advice for high-risk borrowers is to check with the BBB *first*, don't respond to unsolicited loan offers that you didn't request, and never, never pay a fee up front. You will never see your money again, much less the promised "loan" which doesn't exist.

I'm so glad I decided to look into this further before i sent them any money. Kingsland funding told me the same story. I was approved for an 8000 loan if i sent 976.50 as a security deposit they said to fax them my id info and they would send me a six page contract. They said once i paid the deposit they would deposit 8000 directly into my account. My wife decided to look it up when the contract came though. I'm glad she did.