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Advance Fee Loan - Birchard Financial Group

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Advance Fee Loan - Birchard Financial Group Reports & Reviews (3)

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Received an email after applying online for a 20k debt consolidation loan. I received an email from the main email saying to call my loan agent Eddie Sherman. I was never contacted by him but this lady Tracy Gerrard instead. I didn't think anything of it. Carried on and she said for the loan to be approved it would need either collateral like a house or car, a co-signer or insurance. I opted for the insurance as I had neither of the other options. I paid $700 in insurance and then the next day, Tracy called me saying that the lender had backed out and she was going to look into my other options. She got a lender for a 30k loan but the lender wanted me to pay the insurance amount in full which was another $450 on top of the $700 I had already paid. The money was sent via e-transfer to a lady named Kaci-Ann Gabbidon which tracy said that she was the one who was doing collections for the insurance amount. Tracy called my work and demanded to speak to me when I was having second thoughts about putting out more money to then be in further debt. Ultimately, I needed the money and continued to send the extra $450 to that Kaci-Ann email just as I was instructed to via phone call by tracy. Tracy then told me my file was then going to be transferred to her supervisor Mr. Andersen. His number was an 818 area code which is out of California. He was then saying that I would have to pay $1200 on top of the $1150 as the $1200 fee was an "administrative fee" I said absolutely not because I'm out so much money from your company as it is. He then proceeded to cancel my file immediately. In order to get my money refunded now though, he is now saying I have to pay $400 to then get $1550 back ($1150 + $400) or I would have to wait 90 days, I never signed off on anything with this policy nor did it even make sense to me. Fast forward a few days now and this andersen person won't call me and just keeps telling me to send the money, tracy won't answer me, they don't have an office number which is ridiculous and no one will return my emails. I feel so used and taken advantage of, I really would like some help or for the ScamPulse.com to look into this business so it doesn't happen to other people like myself.

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Got a call for a loan from this company which I had never heard of or applied to. Robert Owen was this gentleman’s name. Explained I could get a $15,000 loan if I sent $1,290 for collateral.

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I used an online application for a personal loan. Applied to a few different ones. He called up said he could get me a loan of 80,000 for 5% interest over 10 years. But needed $4000 for insurance to guarantee the loan. I told him I had collateral but he ignored that an pushed the insurance. So I told him to send me a contract. He sent it via docusign. I read through it. It seem suspicious. Didn't look professional. As I read it, it wanted me to send $4000 dollars for the security insurance, before the loan was issued. They seemed to have did a credit check as they had some details of my credit or so it seemed.

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