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Ruth do tell us how they approached you or did you go to them unknowingly?

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goodnatured



Joined: 03 Nov 2007
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Posts: 3931



538 Magic Points

 
Posted on Sat Nov 10, 2007 5:12 pm  

Sounds like some other people here have the information you need, some of these companies are known to take your money and run. This is especially true of companies that are operating overseas and just using a US address, many seniors get taken for a ride with these companies.
ruth paquette
Guest






Subject: scam dinarygroup
 
Posted on Wed Nov 21, 2007 11:24 pm  

any one out there that has been contact from the dinary group do not send them any money they keep your money and you dont get your loan. they do not give you a refund of the money you sent them.
Laura

Laura

Joined: 21 Jun 2007
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Posts: 1327



36452 Magic Points

 
Posted on Thu Nov 22, 2007 5:38 am  

Thanks a lot for the warning Ruth. There are so many scams in the market. Have you been a victim of this company?
_________________
Regards,
Laura.
george

george

Joined: 06 Jul 2006
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2855 Magic Points

 
Posted on Thu Nov 22, 2007 5:40 am  

Dinary Group is a scam. Ruth do tell us how they approached you or did you go to them unknowingly?
_________________
George Miranda

Money does not buy happiness. Happiness is found in being content with who you are and what you have.
Richard
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Richard

Joined: 27 Jun 2006
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Posts: 120



26041 Magic Points

 
Posted on Thu Nov 22, 2007 5:45 am  

Hello Ruth,

Just another scam. Be on alert folks.
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goodnatured



Joined: 03 Nov 2007
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Posts: 3931



538 Magic Points

 
Posted on Tue Nov 27, 2007 2:43 am  

Hi Ruth, welcome to the forum, thank you for the warning on this company, I have not had any dealings with them but it is good to have people come on and post their experience with these rip off companies, you may have saved a few people the headache of what you have been through with them.
_________________
Goodnatured,
http://cashinpocket.synthasite.com/
for all the ways I make $$ online
http://www.crazymonkeygold.com/members/register.php?ref=fedupinpa
Laura

Laura

Joined: 21 Jun 2007
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Posts: 1327



36452 Magic Points

 
Posted on Tue Nov 27, 2007 3:22 am  

Thats true Good.

We really appreciate any information on the scams happening around. Dinary group is another feather added to the scamming hat. We would love to have more information on this group.
_________________
Regards,
Laura.
honest citizen
Guest






Subject: SCAM
 
Posted on Wed Dec 05, 2007 4:20 am  

Hello I was almost taken by the dinary group by looking at there web page I thought that they were a ligitit company. So I e-mailed them and then they called me and said that you have been pre approved for the loan amount of 15000 at 6.5 percent interest but first you need to give us 10% $1500 that was the first red flag 6.5 percent interest on a unsecured loan is better than most people with good credit get on a morgage loan. So I asked many questions and liked the answers that I was getting so I asked how do I make the payment arrangement?

He then asked for my bank information and I gave it to him I then said I will need two days to get the money he said call me back when you got it and we will get this done. So two days later I called him and said I had the money go ahead and take it out and he said that they don't take the money out of there they just put the loan in there within 24 hours of reciving your money western union. That through up the second red flag.
He gave me the name of a women and a canadian address and said now make sure that you do not tell the people from trans union that this is for a loan or they will charge you a loan tax. So after hanging up with them I called local trans union and asked how much the loan tax was and they said that there was no such thing.

So I called them back and said I was uneasy I just called trans union and they said that there was no such thing as a loan tax and they got tense and said that that is because they get charged it not me after talking to them for a while they said enough of the right thing to get me at ease again.

So I got into the car and went down to trans union and started getting ready to send the money as the lady was setting it up she saw that it was going to canada and asked if I new this person and I told her the story and she said DO NOT under any circumstaces send this money and gave me a web page to the advanced scam loan fees.

So I went home and got online and started looking it up there was lots of pissed off people out there at this company so I did my research and called Canada and US athorities and they gave me numbers after many phone calls I discovered that they did not have a license to do loans in eather the U.S or canada. So I called them and told them all this and he cunvinced me that they were lagit and sed that if I sent the money he would wire the money into my account within one hour So I called my bank and set something up with them and called them back and said this is what I want to do I have set it up with my bank that they will wire $1500 through the same account that they wired it to me through instantly and he had a mkillion reasons why this won't work.and said just do it are way and I promise that the money will be in your account within 1 hour. HE just kept insisting on me giving them the money I called one last time and said this is bull shit you guys are trying to still my money and went off on them they called me severalmore times and tryed to get me to do this until I finally threatened to call law inforcement for harrassment.

many wonder how do they get away with this it is simple they bank on you Lying on where you work and how much money you make so after they get your money and you don't get yours they tell you that you lied on your app. and if you want your money back fly up to Canada and file papers. (That where the western union number to Canada comes in in doing that any crimes that may have been commited will be in canadian jurisdiction) and in all realisticness all of us that are trying to get a loan from them hyave little or no money to do this.

EVERYONE THAT READS THIS READ THIS

after this it was a huge eye opener for me so I took the $1500 I was going to use for Dinary group and hired someone to FIX my credit and it worked after a few months I was able to get loans on my own without paying up front. EVERYONE THAT READS THIS e-mail me at personal info deleted for safety reasons and I wil tell you all for free several very inportant thigns to fix your credit that I payed $1599 for all of it you can do yourself for free and I would love to help.
Laura

Laura

Joined: 21 Jun 2007
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Posts: 1327



36452 Magic Points

 
Posted on Wed Dec 05, 2007 7:52 am  

Oh my God Honest Citizen,

You have been extremely lucky. Sometimes it is necessary to follow your guts.

Thanks a lot for extending that supporting hand. I am sure many need your help here and they will always come back to you for help. Thank you again for sharing the story.
_________________
Regards,
Laura.
fred333



Joined: 22 Jan 2008
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Posts: 25



814 Magic Points

 
Posted on Tue Jan 29, 2008 6:52 pm  

Thanks for the heads up on the scam.
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Trying to find debt settlement in my life.
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