Hazelton Financial
Hazelton Financial said I was approved for a $5000 loan and then said as collateral I would have to pay $800. This is supposed to be a secured loan. Does this sound like a scam or am I worried over nothing. They said the money won't be in my account until the next day. I can not find very much about them on the internet other than their website. They then called back and said they need an additional $800 dollars before they can wire the money. They said the money can be sent back to me on March 10. Is there any legal action to get this money back.
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Replies to This Discussion
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Permalink Reply by Maria Toro on -
Michael Ray i too was approved for a $10,000 loan i sent a collateral payment thru a place called Ria Financial in the amount of $1350.00 was told to send it to a person by the name of Wendy Lockhart. Then I was called by Ivan Greene and told that the investor needed an insurance on the loan so i sent an additional $1350.00 to a Sarah Crowne. Stupid of me of course I should of known better. I was promised that by 5:00 today the 10,000 would direct deposited into my account. At 3:00 Ivan Greene calls me and tells me that the investor back out and they had another investor who was willing to lend me $20,000 as long as i sent an additional $2700. When i cancelled everything he now tells me that i cannot get my money back until the 18th of March. I contacted my lawyer he advised that I go to the police which is where I am on route to then I will contact WPRI News in my area and tell my story to there scam busters department. Hopefully God willing I can get to the bottom of this.
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Permalink Reply by Michael Ray on
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That Ivan Green is the same guy I talked to. You didn't talk to Nathan Turner did you? If this goes anywhere let me know. He told me they needed 808 up front for collateral and I would not have to make a payment until December. But Ivan Green called me about three the day the deposit was supposed to have been made and said they couldn't get insurance on it so they needed an extra 800. Let me know please.
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Permalink Reply by Maria Toro on
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I did speak to Nathan Turner because when I put and inquiry on the BBB his name came up. I spoke to him and he said they were going to launch an investigation because they have had many complaints on Ivan Green but at the same time he is one of the head managers so we will see how far that goes then i called and spoke with Andrew Milton and he cancelled everything and now I wait until the 18th of March they will wire the money back to us. I will keep you posted.
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Permalink Reply by Bri Emery on
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I had my attorney call Ivan, and he said that he can really "talk the talk". Do not be surprised when you do nto see your money. With the fact that the money is wired out of the country, you are more than likley to never see the money again. I am sure Ivan and Nathan are reading these comments, and I think that is SAD to say the least, that you have no remorse for you actions. Just know, you will get yours in the end. It is just awful that there are people in the world that prey on those that have true financial burden, and you give us all false hope. And even sadder that you can sleep at night knowing what you are doing to innocent people.
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Permalink Reply by renee bromley on
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mine to was the same said the 1st investor backed out and they breached the contract,so they were taking legal action but they had anther investor for 20,000 had to pay 900 1st time said they wanted anther 900.Ria to but 1st to WendyShields 2nd to Patty cornwall.That was 1st investor 2nd investor was doing 20,000 and evrything was all ready approved just to send 1900.00 Stupid me did it out almost 3,000.00.Then Ivan Green called me at almost 5pm and Told him i could not do that he tried to tell me he gave hes 2 week notice and he said he was going to put the money back into my accout he would use hes own money and then he would sue the company That was at 5pm feb 26,said my money would be back in my bank by noon monday march the 1st well no money.I called him and he said he changed his mind i would have to wait till March the 16th.I took money from my accout that i had to pay my car payment (2 months behind) i have no money for rent car food i had to get some of the money from my friend who i said would pay back on Friday i had to get money from my mom.Now not only was i scamed but so was my mom and my friend I would really like to know what u guys find out and if anyone eles has done this and if u fgot ur money back cause i really need mine back i have 3 kids and we have no money right now soon no car or place to stay.It was my B-Day on Saterday on Friday i was so upset i really thought about ending it .Like u GOD welling we will get to the bottom of this and we will get are money
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Permalink Reply by Michael Ray on
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File a Complaint with the federal trade commission and the better business bureau.
We're waiting on a reply from them.
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Permalink Reply by Maria Toro on
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Good michael because the more complaints the better. we will get them.
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Permalink Reply by Bri Emery on
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I am sorry to say that I have gotten the same story. Lender backed out, they are going to sue, guarenteed to get money back because there is a contract signed.
Said I cannot get my money until March 27th something to do with the billing cycle. my amount was 2466.00.
I also talked to Nathan Turner, Ivan. I asked to talk to Mr. Cambell CEO, but they state that he does not talk to customers.
Calling the cops right now!
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Permalink Reply by Maria Toro on
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renee hang in there. i have filed a complaint at the local police department in my area as well as the local media i also called the lending tree where i originally put my loan application in i have also filed a complaint with the federal trade commission as well as the better business bureau. i did speak to nathan turner and andrew milton both form hazelton financial they have promised me my money on the 18th and i told them if they do not put my money back my next step is a lawsuit he said there was no need for that you have to do the same cause the more complaints the better also you need to fight for your money do not give up. GOD never leaves his children stranded he is the one that gives me the strengh to fight.
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Permalink Reply by Bri Emery on
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Scam do not give them your money. I have a call in with my attorney. Calling the cops.
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Permalink Reply by Ms. Jones on
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too late. i was manipulated into to sending them money as well. approved for a $5000 loan, i sent $800 thru ria financial, and was promised to be funded by midnight the following day. no money deposited, so i called my loan rep cameron stewart, and he promised me that it would be there by 5pm that day. i waited, but still no money. i called back, and this time i spoke with the customer service manager, Brian Green, he then explained that the lender wanted more money for insurance, and asked me to send another $800. i refused, and demanded a refund. i was told the money would be back in my account by today, march 8, 2010 by 5pm PST. still no money, so i called again and spoke with brian green for the 2nd time today. he put me on hold, and came back and said that he made a mistake, and that the money would be not be refunded march 18, 2010. i've tried to look up their license in conneticut, no luck. they are not even the building they say they are at 195 church st, new haven, CT. i am not sure why i didn't do the research prior to sending the money. i felt weird about sending money to canada to an individual person named linda evans, as opposed to an actual company. they need to be stopped.
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Permalink Reply by Michael Ray on
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Connecticut banking that they say they are licensed with said they are a scam. It took the bank a week to get back with me and by then it was too late. I have filed a claim with the Federal Trade Commission and I hope all of you will also. I had to send $800 to Jamaica so don't feel too bad.
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