Kaplinsky Lending Group Reports & Reviews (8)
Scammer's phone 206-569-0795 Ext. 709
Scammer's website www.thekaplinsky.com
Scammer's address 2427 33rd Ave W 3304 Seattle, WA 98199
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
LaI lost money to this scam I fell into the trap of Laura Dixon and the other guy I talked to I paid 3500 on a 5000 loan I havnt got my money back at all and I really needed it that is why I was trying to get the loan
Think I’ve been scammedThink I’ve been scammed out of $2,000 . They were supposed to send my money back after 30 days and now the email and phone numbers are out of service. $2,000 I was supposed to have in my account! $2,000!
Initial means of contact Not applicable
Luckily, my bank refunded me! Hope everyone is able to get their money back from their banks.
They are experts in ScammersThey tried to get me to send 3 mints payments as a collateral and I was so very cautious of Laura Dixon. And then The next guy that called. Since I have asked about a co-signer I have not heard back! I didn’t take screenshots of the voicemails with their names and and what they wanted and it is typed out because I pay for my voicemail to have it to spell it out too.
Sorry for those of you who lost money and hopefully you got it back
I keep emailing Laura Dixon to forward my email to that customer care person cause I want my. Money back. She's good that's all I can say.
The biggest scammer I have ever dealt withThis Company is really really good at scamming. I will only give you initials of who I dealt with of LD. This person is really good and convincing as they say they are a legit company and they give you 3 options for a loan of $5K for people with bad credit as they know we probably can only go with the option that we pay the first 3 months and on the 4th month we start paying our loan which sounded great. We were desperate and need this loan. They needed us to go to Western Union and send it to a Zach Taylor in Ontario Canada an independent Lender in the amount of $495.84 so we did. We called LD back with The Kaplinsky Group, oh they said this review listed was not their Company and they had no complaints. This person from LD is at The Kaplinsky Group group sent a 6 page agreement which again looked legit so of course we signed, sent the money and they said they would send the file to customer care extension 3 and they would cut the check. We waited for over an hour to see when the direct deposit would be and they said the lender decided to withdraw because they looked at my credit report again. I told them I wanted my money asap. the customer care person sounded like they were from India ?? not American. They said let them talk to the lender again to convince them to lend us the money. So we waited and waited called left messages and finally they answered and said the lender would need another payment of $495.84 and then they would loan us the $5K. I knew then it was a scam and told them I need my money back I need to pay bills as my husband and I are on disability and retired. They said it would be 30 days before they could send the money. I was crying and told them I really needed the money and they wouldn't budge. I called back the person at ext 709 and they said they do not have the file anymore that their job was completed and no further actions from them that we needed to call customer care at ext 3. I told them I trusted her that I thought they were true and legit etc and of course they were hateful. I'm still so sick caused I have lost $500 and really needed my money to pay bills . ? I have email after email on this but can't attach it as it has personal information. Thanks Terri White
Victim Location 73044
Total money lost $459
Type of a scam Advance Fee Loan
I had to send a collateral fee of 450,after repeated tries they got the money..with witnesses listening I was reassured of receiving loan within and hour and a half...17 hrs later I was told I need to send more money before deposit..I requested a refund and was told it would take up to 30 days and told to contact Jack at ext 800...that is not a recognized extension..
They are a joke and scam
Did u get ur $$ back?
Kaplinsky Lending Group Contacts
Kaplinsky Lending Group associated photos:
Address:2427 33rd Ave W #3304 Seattle, WA 98199, USA
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