Oakwood Capital Lending Reports & Reviews

Oakwood Capital Lending Reports & Reviews (3)

Scammer

I need money so bad and I never fall for scams but I did this time. I MoneyGram 583.00 to a guy that this Lisa Bell told me to send it to his name is Eric Morin in Alberta Canada. Than told me that I would have my funds in 2 hrs. Not a cent and Lisa Bell tells me that I have to pay another 575.00 to receive my loan because of my credit and the reassured me my money would be here. When I said I want a refund it will take 24-30 days. I give 24 hrs then I'm calling the cops.

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Scammer's website www.oakwoodcapitallending.com
Scammer's address 18885187714, Bolton, ON L7E 4G3, CAN
Scammer's email [email protected]
Victim Location MB R7A 4P3, CAN
Total money lost $962
Type of a scam Advance Fee Loan

oakwood capital lending told me I should give them 12% of my loan amount of 10,000dollars. I paid 600 dollars through interac transfer and 362 dollars through moneygram. They told me I had to bring more money and all. I asked for a refund of my money, initially, they wouldn't answer or hang up on me when they hear my name. I finally talked to someone and he told me they where going to refund my money last Friday in my mail. I waited but got nothing. I called again today. He hung up on me again when he heard my name. This people are criminals. They make everything look so official, they even have extensions.

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Scammer's address 21 Parr Street , Bolton, ON, CAN
Victim Location ON L7A 1M9, CAN
Total money lost $3,600
Type of a scam Advance Fee Loan

This all started when I applied for a loan via LoansCanada.com. After completing my application I was contacted by "Brittany Green" from oakwoodcapitallending.com. She told me they received my application and after reviewing my file I had been approved for a 20,000 dollar loan. Initially I was skeptical but after alot of probing and seeking expert advice I decided to gather the funds to make a "deposit" to secure my loan. They said alot of all sounding legitimate, about repayment options, interest rates just like a Financial institution would say, but something told me she wasnt processional sounding enough and also why was she calling me from private numbers. Initially I had a feeling it was a scam but I needed the money so I ended up sending a email money transfer (which I also found skeptical) to a Kyle Bishop on December 9th 2015, from a gmail address. The amount of the first email transfer was 1450. "Brittany" then called me back and explained that she needed another deposit which I found extremely sketchy, the reason was because my credit was so bad (which it really isnt) they needed some more upfront payments to secure the loan. This did not sit well with me so I demanded my money back. After her getting upset and sounding more and more like a regular person sitting in her home she then forwarded me onto "Mike" and this guy offered to give me my money back if I visited a local walmart, I then gained a slight bit of trust and didn't proceed with the refund process. On December 14th 2015 I sent a 2nd deposit of 2150 to "Jamie Thompson" at a hotmail address. The amount totalled 3600.00 Canadian dollars and since then I have not heard one word from "Brittany Green." Ive left numerous messages, and spoke with "Mike" twice today (December 16 2015) he assured me still that they were legitimate and to contact; "Brittany, because shes working on my case." He also sounds like hes talking from some type of phone with a delayed response. He assured me over and over to call Brittany but she isn't answering and there running me in circles all while not providing the 20,000 dollars. They must have some type of phone service set up because it sounds some what legitimate. But in actuality there all crooks and scammers. I work for the bank they didn't even ask for any type of swift code to process the wire transfer and email money transfers cannot exceed a certain amount of money per day especially depending on which financial institution your using another reason I know that their a scam. Legal Action will be proceeding and if there reading this its too late!! This has all been a very eye opening experience and anyone who ends up reading this do not send any money to Oakwood Captial Lending they are all thiefs scammers and crooks.

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