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Glenmore Monetary Group

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Glenmore Monetary Group Reports & Reviews (3)

They wanted 500 dollars down on a 5000 dollar loan gave them 500 and then they said a other 500 so 1000 all together and then tried to get 600 dollars more told them to refund my money and they told me 30 business days. I haven't been able to get a hold of anyone since.

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- Rhinelander, WI, USA

I was contacted by email stating that I was approved for a 5000.00 loan but they wanted 650.00, or the first 3 months of payments, upfront. I investigated and there is no such business listed as operating in Seattle, much less at that address which is called the Denny building. I looked up all businesses operating out of the building and no Glenmore group was listed. They sent a very authentic looking contact and wanted me to wire transfer money to a person named David Warner in Ontario Canada. I hope you can investigate and warn others. Thankfully I got this stopped before any money was lost. Beware!

- North Las Vegas, NV, USA

On Tuesday, January 28th, 2025, I received a phone call from Mr Daniel Henson with Glenmore Monetary Group. During this call, he stated that I had been approved by a lender for a $5,000 loan that I had applied for. At the time, I did not specifically recall applying for such a large loan, but honestly had no reason to question this statement because I have been actively applying for loans for the last few weeks.

During this call, Mr Henson explained to me the process, requirements & never steps. He confirmed the information provided to me during our phone conversation via email.

I chose option #2, as it was the easiest option & made the most sense. I explained to Mr Henson that I couldn't do anything until Friday when my fiance got paid. I explained a little about our living situation & how the timing was perfect because our temporary housing would end on 2/1/25. I explained that receiving this loan would allow us to get ahead financially instead of living paycheck to paycheck.

He also sent over a multiple-page “contract” that he asked me to e-sign & send back to him, which I did.

I provided my banking information to him for the deposit of the loan into my account.

I canceled appointments, called out of work & spent extra money on Uber rides to get the money on my card as early as possible so that the transfer could be completed. I was then guided by Mr Henson through the process of completing the transfer via the Money Gram app. I was instructed to wire the $500 to Shannon Nelson of Ontario, Canada.

However, I miscalculated & ended up being $80 short of the required $500. I then told Mr Henson I had no problem sending the remaining $80 by the end of the day. He told me to just go ahead & send $400, which I did. He made an obvious effort to ensure I checked “I am not sending money to a telemarketer" which at the time I didn't believe I was.

From the beginning of our conversations, he assured me that the $5000 would be in my account within 2 hours of Ms Nelson receiving the $400.

He also said that he would be in contact with me to confirm I received the funds.

From 9:47 am until 6:50 pm PST, I made several calls to Mr Henson & only received 3 calls back. In the first 2 conversations, I was simply told “It's in the process now, it should only be about 30-45 minutes" with no other information. That window of time would pass & I'd try calling again.

Between 2:30 & 3:00 pm, I received a call (same number) from a female who sounded like she was driving down the highway in a convertible, claiming to be Mr Henson‘s Supervisor. I didn't catch her name though.

She informed me that my loan was flagged because of my credit & now I needed to send another $500 to receive the loan. I told her not & that I wanted my fiance’s money returned. She was rude, gave me an attitude over the missing $100 & proceeded to tell me that “a refund would be sent via the USPS, in the form of a Cashier's Check in about 30 days”.

After collecting myself a little, I attempted to call Mr Henson to discuss the situation & hopefully Jason some understanding, but I got his voicemail. I left a message stating that I had filed a complaint report with the FTC, and that I was in the middle of filing a complaint report with the BBB, after which I would file an Internet Crime Complaint & finally I would be filing a police report with the Las Vegas Metropolitan Police Department.

10 minutes later, I received a call back from Mr Henson telling me that I could still receive my loan but not until Monday, February 3. I told him I did NOT believe him, but “Sure why not”.

I am aware that there are time limits on filing complaints & that if I continue to have conversations with him, it negates my complaints. Something I'm sure Mr Henson doesn't think I would know.

I want my fiance's $400 back.

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