Complaint information
  • Author: tlokeefe
  • Date: 11.17.2011
  • 0
 (Votes #: 0)
11.17.2011

Paragon Capital Corporation, 7 Hanover Square, NYC, NY

I was applying for a loan through Paragon Capital Corporation. I was told that I was approved and a private lender was funding the loan. I was then told that I had to wire insurance money via Western Union to receive the loan and the money would be in my bank account the following day. I wired the money and as it turns out the money was picked up in Toronto, Canada. I called them back when I did not receive the funds the next day, and they said there was a red flag on several applicants and they would more insurance money in order to get the funds. I refused and they said I would be refunded the initial payment. When I did not receive the refund, I repeatedly called back and eventually the phone number was disconnected. I went as far as calling the address in New York City where the company claimed to be based out of. I was informed that no such company had ever resided within that building, but they had several phone calls inquiring about the same issue. So I was scammed, I even went as far as calling the Canadian authorities and U.S. Attorney General's Office, who were trying to resolve the issue, but to no avail. I spoke with a "Henry" and Jamie Palmer at Paragon.


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Complaint author: tlokeefe

Country: USA
State: New York
City: New York
Address: 7 Hanover Square, 2nd floor
ZIP code: 10004
Phone: 8662585490

Category: Miscellaneous

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