8778670458

I got a call from a man by the name Ronald Evans
and was told I could get a loan for 5000.00 dollars but I had to send 808.56 before I could get the loan he faxed the contact and I just knew it was a scam please don't send this person any money and no information.

Mine was approved for $20,000 but the minute they asked to send money i already knew there was a problem.  i sent a request to the BBB to investigate. I also put a fraud alert on my account just to be safe.

Seems this guy is going by a number of names.. he contacted my BF and offered the same thing.. 15,000 and 6 months of payments to be made upfront... I knew it was a scam immediately.... Watch your backs... and report it to the police with anything you can get for information... ask them to fax or email so you have some back up! Good luck...

Did anyone go though www.landmarkgroupinc.com??? I believe that is where I went for the loan and now the site is not working. I found this site that is fraudulent payday loans (http://scamfraudalert.wordpress.com/2010/04/14/fraudulent-payday-loan-sites/) and Landmark Group, Inc. is listed on it.

The guy that called my husband was Norman McCann. The guy called saying that he was approved for the $5,000 loan and that he wanted him to call back so he could fax information over. We received the fax and I was looking through it and it doesn't say anything such as where payments should be sent to.

This guy called back today because he hadn't heard from my husdand and the message was very stumbly. Sounded like he didn't know what to say. The faxed papers stated that the deadline to get information back to him was April 29, in the message he stated today that the deadline was May 15 and if we needed an extention he would do so. We are not going to respond to this so called "Norman McCann" as I have noticed other people are giving names that they were contacted by someone other than this "Norman" and also knowing now that there is no requillection of an address on the web about Lowenstein.

Did you hear back from that detective??

This company is not physically located in Wilmington, Delaware at the location of 4001 Miller Road.  I spoke with a gentleman from the company, claiming to be Peter Stewart, who could not provide any further information regarding the company location.  I have been to 4001 Miller Road in Wilmington and this company does not exist.  The website has only been in operation since April of 2010.   Based on the number of complaints I have seen on the internet and the fact that this company is not in Wilmington, Delaware as they claim to be, I would be leary before conducting any further business with them.  

If you have any further questions, contact me at (302) 576-3646.

Detective Michael Lawson
Financial Crimes Unit
Wilmington Police Department

I am not sure if you will be checking this again but Thank you so very much for looking into this. Can we do anything to stop them from getting anybody else? I know there are millions of people out there who are desperate for a loan and may wind up doing this and lose a good amount of money. I have a contract I can fax over in the morning if you want it or need it from them.

A detective that was contacted by another person posted something on page 2 of this forum. I would check it out.

I just contacted the Detective. This is a scam, I was going to give the collateral but luckily I researched this stuff. BEWARE

I put a 30,000 loan on line with LM,capital group on line.Ronald Even called offering 30,000 I asked if I could get more than 30,000 ,,he called back the next day offering up to 80,000 with 10 payments  down  totaling 8100,I will call him back tommorrow to ask him if I can bring the  bank cert check, to his office on 4001  miller rd Wilmington DE Im sure he will say no,not possible for some reason.If its a scam he needs to be put in jail  I had My Attorney read the contract he beleives it to be fake

i was told i am approved for 100,000 dollars at a 6% intrest rate for 10 yr loan all i had 2 do is pay 5'000 dollar security deposit please let me know what u guys find out b 4 i cash my kids savings account in and i am left a single mother with three kids and no support

Do not do it Jill!!

I received a call from a man named Mark Campbell. I was told I was approved for a $5000 secured loan and needed to put down $781.90 as collateral and my first payment would not be due until November. Of course I am not sending that kind of money to anyone. There has to be a way to keep this from happening. who actually set up the website. If you go to their website you notice the only way to contact them is through an email form on their site. I pray that no one falls for this.

Here is more of a follow up...they made the list of known scammers on another website: http://www.greatloansforbadcredit.com/blog/
They are near bottom of list on lower part of page.  So definitely do not send them anything and beware of the rest on the list as well.

Yea my sister worked at the State Dept and made some phone calls. These people are not real and need to be shut down.

I made the mistake of fallling for this scam and they have gotten me for $6000. I was trying to get a loan to bury my grandfather and now I'm in more debt then I ever could have imagined. The men that contacted me are, Joshua Duncan and Peter Stewart and they Claim their CEO is Sir Patrick Stewart. The locations they have you send the money are Spain and then Canada. Be aware and don't let it cost you like it cost me and my family.

The name my agent used was Norman Mc Cann. He wanted me so send about $800.00.
He faxed over what appeared to be a legal contract. I work for a court and told him I was going to have my employer go over it. I had the clerk of courts review the loan agreement. Bottom line "don't do it". You don't send money to get money. If this company needs "good faith money" due to your financial situation, then let them take it off the top of the loan. It is a shame that hard working people in hard times can't find honest companies that are willing to work with them. I took my $800.00 and put it towards my real bills. But at least I can sleep at night knowing I am trying and making an honest effort to improve my situation. Good luck to all of you.

Hi my name is cemeshia I have gave these people 1800 dollars I wish I would have found you this website first maybe I would still have all my money they sent out a contract and I thought it was real.

I've called the police department at Wilmington and i was told their no Detective Michael Lawson and their no Financial Crime Unit the number ive tryed (302) 654-5151) and (302) 576-3646. So is these real? or a scam?

I need to know if is samting we can do to this people,they call me to offer me 5000,they ask for 9000 in advance!

This is definately a scam. I was approved for $15,000 loan. They needed collateral up front. I have given them $4000 dollars, and then I was told by a guy named Peter Stewart that I was not approved and the investor was not going to forward the money. He gave me the option of a different investor which meant more collateral, which I told him no and wanted a refund. This was 2 weeks ago and the refund was supposed to be today, 5/21/10, and obviously I have not recieved any kind of refund of my money.