Scamraiders

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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Permalink Reply by Sue Denny on March 23, 2010 at 11:35pm
Thank you Ms. Jones!!!! At least that is a ray of hope. I too agress with you they need to be stopped. Maybe in the long run after its all said and done we just might get our money back, but I will not be holding my breath. I am going to forward my info to RIA. I almost used them for my payment but there wasnt one close enough. I just hope they are not in on the scam too. Hey, you never know we might get our money back and something for all our trouble. Wouldnt that be wonderful. My husband and I almosted lost our house because of these idiots. Thanks again!!
Permalink Reply by Maureeen mccarthy on March 24, 2010 at 12:08am
You Are all wasting your time! None of us will ever see our money again! !
Permalink Reply by Ms. Jones on March 24, 2010 at 7:37am
maureen, you are really negative. you don't have to do a thing. you're just bitter, or you are probably one of the hazelton people involved in the scam. if you don't want to do anything, don't. but don't rob other people. you really need to get over it!!!!

sue,
you are very welcome. yeah, i want to see them stopped if that is possible. i just can't sit back and not do nothing. i really don't have any hope that the money will be recovered. most likely it is a small group of financially stapped people just like ourselves, and in stead of getting real jobs, they robbed people. the money has probably already been spent. i wrote the money off as a lost and a lesson learned. i hope ria is not in on it, lol. but hey, you never know these days. that's why i said remove any personal information about you that they don't already have. it's really sad, because people just don't want to earn their pay anymore. they would rather steal and rob from others, and wonder why they always have misfortune. there are some real low individuals out there.
Permalink Reply by Maureeen mccarthy on March 24, 2010 at 6:12pm
UM EXCUSE ME BUT, I AM ACTUALLY A VICTIM OF THOSE FOCKERS !!!! 2000.00 LATER !!!! AND IT IS A FACT THAT NONE OF US WILL EVER SEE OUR MONEY AGAIN !!! JUST LIKE EVERYONE ELSE I WAS TOLD I HAD TO WAIT FOR THERE SUPPOSSED "BILLING CYCLE" BLAH, BLAH, BLAH, TO COME AROUND ON THE 17TH OF MARCH TO GET MY MONEY BACK, YEAH RIGHT !!! BULLSHIT !!! I AM THE ONE WHO CONTACTED THE NEW HAVEN POLICE DEPT, THE ALAMEDA POLICE DEPT, WHISTLE BLOWERS, YOU NAME IT, EVEN, WESTERN UNION !!! BECAUSE THE MONEY I SENT WAS DONE THROUGH WESTERN UNION TO SPAIN, IT IS UNLIKELY THAT LAW ENFORCEMENT HERE IN THE USA WILL BE DO ANYTHING ABOUT IT. I DID HOWEVER SPEAK WITH A REP FROM THE FRAUD DEPT OF WESTERN UNION WHO TOLD ME THAT THEY GAVE THE ALL THE MAN'S INFO THAT PICKED UP MY MONEY IN SPAIN TO MY LOCAL POLICE INVESTIGATOR. DUMB ASS !!! HE HAD TO PROVIDE AN ID WITH A PICTURE ON IT WHEN HE GOT THE MONEY. THEY WOULD NOT DISCLOSE THIS INFO TO ME ONLY, THE POLICE. SO, WITH THIS ALL BEING SAID, YEAH, I AM REALLY PISSED OFF !!! AND I TAKE OFFENSE TO YOU !!!! I AM JUST TELLING YOU THAT WE HAVE ALL GOT FOCKED !!!! YOU DONT LIKE THE WAY I SAY IT??? TO BAD !! I COULD CARE LESS, IT IS NOT ABOUT YOU, IT IS ABOUT "WE" ALL OF US !!!!
Permalink Reply by Ms. Jones on March 24, 2010 at 6:57pm
maureen,
it was what you said, not the way you said it. i assumed you were part of the hazelton group because your statement was very discouraging, in my opinion. why else would you try to discourage the others from doing something about it? and thanks for FINALLY sharing how you arrived at your conclusion. it was very helpful, and I am sure that it will encourage others to try the same aggressive methods you did. i applaud you for such great action! i think many of us didn't know what to do, and came here searching for answers.

but as i've said before, it is my belief that we all should do something, not just you, regardless of where it leads. because at the end of the day, we will know we tried, and that the result is out of our control, as opposed to not doing something, and wishing we would have. but that's just my opinion.

and lastly, just because YOU feel that what YOU did was for nothing, because YOU didn't get what YOU wanted, it is not right to discourage the others. asking people to send in their documents benefits the group, not just me. so you're the one being selfish. it's ok to be hurt, but you have to find a way to get on with your life. continuing to wallow in anger will only bring you down, and you will take others with you. hang in there maureen. peace and blessings!
Permalink Reply by Maureeen mccarthy on March 26, 2010 at 12:34am
Seriously, I was over it a while ago! Furthermore, you do not know me, so don't judge me. I am a 4th degree black belt and one strong woman. My life does not center around hazelton! Which by the way never existed to begin with. It was all bogus, there elaborate website too, none of it was real!
Permalink Reply by Ms. Jones on March 26, 2010 at 10:30am
good for you maureen...
Permalink Reply by renee bromley on April 4, 2010 at 7:05pm
I understand people are upset but to go after each other is not going to help both of u are right we will not ever see are money and yeh they may never find them i am sure the people whom picked up are cash there ID is fake.but we do need to do what ever we can if only to help others to not do what we did trust me it was back in Feb for me and i have not heard one word and i am still trying to get caugh up on bills we are behinde on everything we dont have enough money every week to pay what we need to .All we can do is just pray that they willl get there in the end.i do have alittle thing i am working on right n ow i dont want to say in case they are on here but i will let u guys know what i find out and what i am working on just everone hang in there!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Permalink Reply by KEITH HUDSON on April 5, 2010 at 2:27am
THANK YOU FOR THE REPLY.
Permalink Reply by Natalie Nicholas on April 18, 2010 at 7:55pm
Hi renee my name is natalie and I too was scammed by these low lifes... I lost over 3,000.00 and I need to know where to go to report this or I know you guys in this blog have been all in contact with other people... I am at a loss I have contacted a layer and they said there was nothing they could do for me ..I contacted the FBI they said there was nothing they could do.... so do you or does anyone know where I am supossed to go!!!!!
Permalink Reply by Rick Fiedler on May 27, 2010 at 2:37pm
The only information I have received is to file a complaint at www.ic3.gov
It appears this same group has moved on and are now known as Columbia Alliance Trust. I was just scammed this week to the tune of almost $2,000.00 . I was lead to them online through www.badcredit-loans.us/index.html and then through www.priorityloans.org/index.html. These guys even have a website: www.columbiaat.com and claim to be out of Manhattan. The culprits go by Kevin Turnbull and Jason Banton and they sound Canadian and the wires are directed to Oakville, Ontario.
Permalink Reply by IN OAG HPU/CPD on May 17, 2010 at 11:12am
If willing, please e-mail beth.cox@atg.in.gov with any information you can provide regarding Hazelton Financial. Specifically, please provide the city in which you reside and how you initially came in contact with Hazelton, i.e. through website, through another lender, referred, etc..

Any information you can offer in this regard would be greatly appreciated.

Thank you.

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