Trademark Lending Group Reports & Reviews

Trademark Lending Group Reports & Reviews (7)

Scammer's phone 1-877-441-7775
Scammer's website WWW.TRADEMARKLG.COM
Scammer's address 537 S. BROADWAY ST. LOS ANGELES, CA 90013
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Website

I spoke to Karen Turner way back in the middle of July 2020. Miss Turner told me after spending $1750.00 plus extra fees of $82.00 I would have no problem receiving or getting the $5000.00 loan. To my dismay I was scammed. I demand to hear a response no later than November 30, 2020. If no responses to this demand, all legal rights shall be explored, including but not limited to, legal proceedings necessary in accordances with State and Federal laws.Please, contact my lawyers who is waiting to hear from you at the following information:

Jack Bariton Attorney at law PA
1776 N. Pine Island Road Suite 224
Plantation, FL 33322
Telephone 1-954-321-5922

Thanks

Virgil Davis

Useful

I don't know what to do. [email protected] sent me these emails telling me to send money for collateral, So I sent $2500. I never received the $5000 loan. Now she won't even talk to me. When I call she hangs up. Here are a couple of emails from her
[email protected]
to me
Jul 14Details
Hi Thomas,

I am just emailing you before I leave the office in regards to your payment for the taxes tomorrow. Once the tax payment of the $520.00 is paid for in full, we will be disbursing your loan to you along with all your additional reimbursed fees from the MoneyGram service. Also, once that payment is made, nothing else can be requested of you towards your loan.

Thank you,

Diane
[email protected]
to me
Jul 14Details

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Karen Turner called and said I qualified for a 5000 dollar loan but with my credit no so good I had to pay 6 months of payments of 225.00 totaling 1350 dollars I sent all the money and than the next day they wanted extra security and another 400 dollars and I received a guarantee letter stating I would get the funds than the next day she calls and tells me that the lender is in Canada and I have to pay another 400 dollars I finally told her to forget it and told me my money will refunded next business cycle still waiting call and don't get no answers so I have a lawyer involved waiting for the outcome

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- Pensacola, FL, USA

Scammer's phone 8774417775
Scammer's address 537 S. Broadway Street, Los Angeles, CA 90013, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32503, USA
Total money lost $540
Type of a scam Advance Fee Loan

Olivia Blake contacted on July 28, 2020, stated that I was approved for $5,000. I had to put up the first 180.00 for 3 months which total $540.00. All to be told that they require another 540.00, totalling 1,080.00 for such loan.

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- Pensacola, FL, USA

Scammer's phone 8774417775
Scammer's website www.TrademarKlg.com
Scammer's address 5375 S. Broadway Street, Los Angeles, CA 90013, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32503, USA
Total money lost $540
Type of a scam Advance Fee Loan

I got Trademak Lending Group. They contacted me to tell me they approved my loan for 5,000.00 but had to put collateral of 540.00 only to get a call indicating they need another additional 540.00 in order to obtain my loan. The loan senior loan officer, Olivia Blake call me on Monday to only be informed that I have been reaccessed & I have to send another 540.00 in order to get the 5,000 loan.

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- Strasburg, VA, USA

Scammer's phone 877-441-7775
Scammer's address 537 S. Broadway St. Los Angeles CA 90013, Los Angeles, CA 90013, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22657, USA
Total money lost $465
Type of a scam Advance Fee Loan

I applied for a $5,000 loan since I was forced by my company retire due to health reasons. I was sent paperwork approving the loan at 8% for $155/mo, but was required to pay 3 months ($465.00) up front by Money Gram. I was behind on some accounts, which is why I applied. I told them about my forced retirement before they approved the loan. They said it would take 1 hour to confirm receipt of the money, then I was told in 2 1/2 hours for the money to be deposited in my bank account. Then I was told that I was behind on some accounts and would need to pay three more months or wait 6 months for the $5,000. I said to cancel the loan, but they told me it would take 30 days to receive a check for my $465.00. My wife and I could lose our house, cars and cannot afford our medicines for our serious health problems. We need our money back ASAP. This was a scam!

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