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Scam: #3785

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 09/17/2011
  • Severity: 10
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Remate Services Inc.

Loan Fraud

New York, New York, 10011

Says they offer low interest personal loans with private lenders but once they have your personal info. i.e. ss#, paycheck stub and DL# and the first three or so payments ( which they ask you to wire to Canada to Craig Palmer ) no monies are ever placed in your account.

The person you deal with says his name is David Avenue.
Phone # is 888-624-8944 ext.0

After the scam you, you cannot get anyone on the phone.

He needs to be shut down right away.

I lost $800.00

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  • Jo
  • Submitted: 09/20/2011
OMG! something told me to do a search on Remate Services because he was sorta vayg and pushy, to get me on a deadline. I saw your post Immediatly of the SCAM with this Loan site. Same person ,number and $$. So now that I have sent him my Dr lic Info.,, what can I do about that> What can he do with it? Should I notify DMV?? omg. I am so sorry you got the snag, but I have not gotten that far. but Almost.
  • Lila
  • Submitted: 09/20/2011
I am so glad I could warn you before you went too far with this guy. I had contact with him last week and now you cannot get through unless he has hooked up a new Ext.

I actually wired money like a fool but I guess a lot of other people did as well.

The address they use on their website is B.S. I found the Bldg. manager and he told me he has been getting alot of calls regarding this.
This thug has all my personal info. so I have called one at a time starting with my bank.
I closed my account, and alerted the credit score companies to have a Fraud alert put on my credit report.My DL# has an alert as well.

Good Luck. I called him every 15 minutes after he scammed me just to call him an SOB.


Now you can't even get through
  • Jo
  • Submitted: 09/20/2011
Thank you Lila,,,,, yes you did save me.and I am truly thank full that someone Posted this where they did to be Seen by all, who if just by Google, was noticed. very nice. Oh, and I can still tell him what YOu think of him??? if you want :} he emailed me today and told me to call asap. mmmmmmmmm
Thank you Anonymous.
  • Lila
  • Submitted: 09/20/2011
Jo, would you please tell him Lila Schingledecker Gave him a glowing recommendation.

Ask him if he is enjoying my $732.00

Please do not believe anything this man tells you.

He has blocked all calls from me.

I still have the contract he e-mailed me for the bogus loan.
If he gives you another # other than 888-624-8944 please let me know. I would love to talk to him again.

Lila
They got me too. David Avenue Lisa Scott and Doug Waters have all lied to me. I wish I would have listened to my gut. Address is bogus and remateservicesinc.com domain was only established on 8/30/11. So much for being in business since the "80's"
  • Jo
  • Submitted: 09/22/2011
Hey "pissedoff" I am truly sorry to hear you got Bit, but ya know me myself have always learned by the hard way.. unfortunately. SO NOW, If it sounds too good to be true---- check it out. I emailed him my DRL , which I thought was ODD, and then the next day I just said GOOGLE this name and see what you get. Then, we have to THANK Anonymous for Posting this Who Scammed who---- cause there it was,Remate services. I read in the BBB- one should NEVER have to send MONEY up front in any deal, or this is a scam. I pray you will recover, and please be cautious. Jo
  • Jo
  • Submitted: 09/22/2011
Hey, any one who got scamed by Remate services, I sent my copy of my drl, to this unknown, what can he do with it? Should I notify the DMV? how embarassing. also , someone suggested to notify the FBI . they indicated this web site to report any fruad acts on this conversations here. so Keep that in mind too. If it should ever happen again. Thanks ya all
  • Lila
  • Submitted: 09/22/2011
Please report all scams to www.ic3.org ( FBI's internet scam website )

Sorry to all who got it!
Call them every 15 Minutes until we shut them down.

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