Milner Financial Group reviews and complaints

Was told I had been approved for a loan then was told that I wasnt and was asked to pay another 900 dollars to get approved also told that I would recieve my money back on the 19 of june and didnt

I am So sorry to hear what happened thats why I entrusted in a law firm to get my Modification done.Luckily i got in contact with a private Lender based in London and after i applied, They walked me through every step of the process from start to finish, I was very fortunate to find such a wonderful person to work with.
When they first told me that i have to send in 10% of the loan amount as security, i was sceptical and so decreased my loan to 5k and sent them 500 you can imagine how i felt when i checked my account on Thursday and the money was there!
If I may recommend, I would give them a call, i got my loan in 3 days and anytime I had a question they were very responsive in getting right back to me. Its unfortunate there are so many bad company's out there, If anyone comes across any other bad companies please post because no one deserves to get their money nor house taken from them.
You can contact the lender service@kiwis.co.uk

I too have been through all this. Sent them $900 and was told to send another 900. So I told them to send me my money back. Around the same time as everyone else. Needless to say I still didn't get my money back. Worse part of it is, I'm a single mother with 2 small kids. Needed this loan to help get me through thier b-days coming up. My daughter will be 1 and my son will be 3. Both in July. Now I'm stuck trying to figure out what to do, and I'm out $900 that I scraped up for the loan! Could've just used that money towards thier parties! I did send an e-mail through the FBI's website. They have a spot on there that you can e-mail about fradulant websites. I recommend people doing this. And also if anyone has the phone numbers for people you are contacting to report this, post them so that we may call as well! The person I was to wire the money too was in Canada also. I actually have her address because when I was trying to send the money, I filled out the paper wrong, and called them and said I needed an address. I don't have it on me right now though. Not sure if its correct anyways seeing as how none of thier stuff is correct now! It's very upsetting, and I doubt we will get our money back. At this point I just hope that they catch these idiots that scammed us!

Do you have any numbers any of us could give a hand with calling. I am sending off emails to the FBI as well as police in ok. today

so when i was trying endlessly to call them i pressed zero twice and it went to a menu for the voicemail office thing they bought, i had remembered the name of it, it was genie personal office assistant, so i contacted them and asked who had opened the line with that number- of course i have to be the authorities to get that info but they did tell me that it was part of their canadian company, so the people are in canada- anyways, it led me to call these people called phone busters, which is in canada and they trace numbers for fraudulent acts- well that's where i have left off, they were closed when i called i haven't called back but i think it may be a good start- but we do need to get the authorites in on this, one thing someone had suggested to me was to contact the authorites in oklahoma with the fake address they had and then also contact the candian royal mounted police with the names of the people we wired the money to. i like to hope still that we can get our money back.

bravo!

To the person who refers to themselves as "Nonniemouse", who do you think you are! This complaint board is for complaints not for putting people down for mistakes they made. For your information, I have already contacted the atty general for NY and the federal trade commission and filed complaints. Believe me, I am not done! There is no reason why the FBI shouldn't be put on notice, everyone possible should be notified. The people who did this have a lot of nerve. Even if they are not caught, I believe what comes around goes around !

I looked up the phone number listed under Registration provider in one of the postings above and it showed as landline in Binghamton NY. I am going to do some more research either tonight or early tommorrow am. We need to really act on this.

Is anyone going to contact the FBI? I think we need to.

for the most part it is untraceable, other than if you sent money through Western Union there is some amount of tracability there. But you are correct it will be hard, if nothing more it will get the fbi looking for them. I supect this is only a small part of a larger ring, they mot likely consist of severl other scams.

I was told I was approved for $5000.00 loan. Was asked to secure the loan with a collateral payments covering 6 months of the sum of $960.00 plus cost of Western union fees of $79.00 which would be reinbursted upon fax. within 24 hrs I did not receive $5000.00 in to my bank account. I called jason Greene stated the lender needed more money to secure the loan of the sum of $960.00 more to cover 12 months or had an option to be refunded, which I choose to be refunded june 19th, 2017. Which certified check would arrive by fed fx to my residence. which never came. I called to [protected] and the message just states, GOOD BYE.

I was offered a loan by Milner Financial Group 's Andrew Baird (Ext. 369) for $15, 000, provided that I pay $1, 480 upfront to Milner Financial to get the loan due to my credit. Later, Andrew Baird called that he could increase the loan to $30, 000 if I pay $2, 730. I requested him to email the documents, but he explained these loan documents could only be faxed, which he did. The expiration date was June 19, 2017 (three days after receiving documents), so when we talked on Friday June 19, he asked me to MoneyGram $2, 730.00 at a Wallmart store to a Martin Zarb, a person in Toronto, Canada, so he can immediately transfer the loan to my account. I had to borrow the inital money and after transfering the money, I never heard back from Andrew Baird again. Later I realized their 1-800 number just says GOODBYE!. I am a victim of this scam and am attempting to file a fraud report with all Goverment authorities with hopes to stop these con people and hold them legally responsible for cheating innocent poor and hardworking people thousands and thousands of dollars.

Shayan

I have been trying to call their toll free number and I keep getting disconnected. I was calling to get my money refunded to me. The sum of the refunded is $894.00. I really like to get my refund. It is ridiculous that you cannot get a hold of this people. I am very upset with them and will not recommend them to anyone.

I was "approved" for a loan; received and faxed back the paperwork. On the day that I was to receive the loan, I was called and told that it would require an additional $1200.00 to secure the loan. I was promised a refund on June 19, which I have not received and cannot get ahold of a live person! I think theFBI or State Attorney General's Office needs to be informed!

I was told that I got approved for $5000 secured loan and needed to send $960 to cover 6 months of interest via Western union. Was then told, I had to come up with additional 960 due to lender's conditions. Wanted a refund and was promised to get it on June 19. No check came. I really want my money back. Do'nt know what else to do.

I am So sorry to hear what happened thats why I entrusted in a law firm to get my Modification done.Luckily i got in contact with a private Lender based in London and after i applied, They walked me through every step of the process from start to finish, I was very fortunate to find such a wonderful person to work with.
When they first told me that i have to send in 10% of the loan amount as security, i was sceptical and so decreased my loan to 5k and sent them 500 you can imagine how i felt when i checked my account on Thursday and the money was there!
If I may recommend, I would give them a call, i got my loan in 3 days and anytime I had a question they were very responsive in getting right back to me. Its unfortunate there are so many bad company's out there, If anyone comes across any other bad companies please post because no one deserves to get their money nor house taken from them.
You can contact the lender service@kiwis.co.uk

I am So sorry to hear what happened thats why I entrusted in a law firm to get my Modification done.Luckily i got in contact with a private Lender based in London and after i applied, They walked me through every step of the process from start to finish, I was very fortunate to find such a wonderful person to work with.
When they first told me that i have to send in 10% of the loan amount as security, i was sceptical and so decreased my loan to 5k and sent them 500 you can imagine how i felt when i checked my account on Thursday and the money was there!
If I may recommend, I would give them a call, i got my loan in 3 days and anytime I had a question they were very responsive in getting right back to me. Its unfortunate there are so many bad company's out there, If anyone comes across any other bad companies please post because no one deserves to get their money nor house taken from them.
You can contact the lender service@kiwis.co.uk

the same thing happen to me i am so angry with them i don't know what to do i think the goverment should really step in and look into this and do something about it

I agree strongly.I send them 979.00 dollars and was told that I need to send additional money when I said I could not come up with anymore money the promise me a refund. I was suppose to get it on the 19th of june then was told that I had to wait until the 20th. I never heard from them again and when I tried to call I get cut off with a good bye. This really makes me angry. I could really use that money to pay off some bills

Ive Tried To Contact Them As Well And I Get Nothing I Also Will Be Taking Legal Action To Track Them Down