Brookhaven Lending Group Reports & Reviews

Brookhaven Lending Group Reports & Reviews (3)

Type of a scam: Advance Fee Loan

Scammers

As others have stated above. I was contacted by Adam York who claimed he was with Brookhaven Lending Group and that I was approved for $5,000 but that I either had to have a co-signer or pay a collateral payment of $638.88 was needed. I agreed to the collateral payment and sent the money through Western Union and had an transfer fee of $48.00 so a total of $686.88. After I sent the screenshot of the receipt, Adam called me back and told me that everything looked good and I went ahead and signed my loan contract and returned it to him. He assured me that the $5,000 would be deposited to my account that day, which was on 2/26/2024. After not receiving the deposit, I called Adam back and he said that he would call the release department to have the funds sent to me. However, a little while later I received a call from Melissa Roberts who stated that after review of my contract the lender wanted me to pay an additional collateral payment of the same $686.88. After I sent her the screenshot, she stopped taking my calls. The next day, I called Adam and he stated the money would be released that afternoon but it wasn't. Then later I called Adam and he said that my loan needed $1,000 insurance but added that the lending group would be able to cover that fee on the 11th of March. I asked him if there were going to be any further money required or steps I needed to take before it was deposited. He assured me that on the 11th of March the funds would be added to my account. Of course, it was not so I called both Adam and Melissa several times a day and left several messages for them to return my call. As of yesterday, 3/25/2024, I have not received a return call or the refund of the money I sent for collateral payments which is a total of $1,373.76. I have emailed, called and messaged both people with no response. I searched for paperwork to sue them in the Portland, OR court for fraudulent business practices and refusal to refund my payments. I needed this money for an emergency situation when I applied and it is much more needed now that I have no way to recoup my money. I am considering filing for damages, attorney fees and return of my money I paid. Everything looked legit and I read the contract in full with no questions so their contract is a very legit looking one. I attempted to reach the "CEO" on the bottom of the contract of Kevin Molson but couldn't find any contact information. I have sent several emails asking for documentation showing the second collateral payment that Ms. Roberts informed me I had to pay as well as the new payment schedule since the funds were not to be deposited until a later date than what was on the contract. Ms. Roberts refused to send me any documentation that I requested. I then spoke to Adam and he said he would send me the documentation after he got out of a meeting. I never received anything further from the lending group. I spoke once more to Ms. Roberts on 3/21/2024 and asked her for a refund however she told me I would have to speak to Adam and that he was to return from vacation the following day. To this day, I still have not received any calls or my money returned. These people are the worst, praying on people who are in an emergency situation and make that situation 10x worse after contact with them.

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- North Port, FL, USA

Phone: (877) 741-8021
Address: 506 SW 6th Ave., Portland, OR 97204, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

Exact same scam as reported by other person.

Was offered a personal loan for $5000 for 8% interest over 24 months. Given my credit they wanted a co-signer with credit score of 700 and income of 30,000/yr or $675 collateral payment which would be applied to the first 3 months of the loan. I choose the collateral. Money was sent by western union. Was told the lender willing to work with me was based in Canada. Name given for that was Brian Heath, Alberta, Canada. After I sent the money I called Melissa back at Brookhaven to give the MTC #. she said she'd call back in 10 mins with the loan details. Might I add she had sent over a loan agreement prior to money being sent. It looked legitimate. She called me back and said funds would be deposited in my account by 7:30 and she would call me the next day to make sure money was transferred. It never was. I called and left Melissa a message and she did call back stating that after further review from the lender he was asking for additional collateral. I denied and asked for my money to be refunded as it stated in contract that if denied money would be refunded in coinciding with the lender monthly billing cycle. She told me that would take 20-30 days. I've contacted her everyday day since. She has called back once, stating my refund would arrive around April 8th. When I asked what payment form she fumbled with her words and said certified check. I asked for email documenting refund information and still have not received one.

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- Cedar Rapids, IA, USA

Phone: (877) 741-8021
Website: www.brookhavenlg.com
Address: 506 SW 6th Ave, Portland, OR 97204, USA
Email: [email protected]
Country: United States
Total money lost: $723
Type of a scam: Advance Fee Loan

Was offered a personal loan for $5000 for 8% interest over 24 months. Given my credit they wanted a co-signer with credit score of 700 and income of 30,000/yr or $675 collateral payment which would be applied to the first 3 months of the loan. I choose the collateral. Money was sent by western union. Was told the lender willing to work with me was based in Canada. Name given for that was Brian Heath, Alberta, Canada. After I sent the money I called Melissa back at Brookhaven to give the MTC #. she said she'd call back in 10 mins with the loan details. Might I add she had sent over a loan agreement prior to money being sent. It looked legitimate. She called me back and said funds would be deposited in my account by 7:30 and she would call me the next day to make sure money was transferred. It never was. I called and left Melissa a message and she did call back stating that after further review from the lender he was asking for additional collateral. I denied and asked for my money to be refunded as it stated in contract that if denied money would be refunded in coinciding with the lender monthly billing cycle. She told me that would take 20-30 days. I've contacted her everyday day since. She has called back once, stating my refund would arrive around April 8th. When I asked what payment form she fumbled with her words and said certified check. I asked for email documenting refund information and still have not received one. Doubt I ever will receive it or my money. I'm in a bad place and really had hope this was legitimate, but deep down I knew it was a scam. I'm hoping someone finds out who they are, but very doubtful. Now I'm trying to figure out how I will make ends meet right now.

Useful

Brookhaven Lending Group Contacts

Address:

506 SW 6th Ave Portland, OR 97204, USA

Phone:

+1 (877) 741-8021

+1 (438) 322-8902

Website:

brookhavenlg.com

E-mails:

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