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SCAM ALERT: Baytree Credit Investors Co

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SCAM ALERT: Baytree Credit Investors Co Reviews (2)

Review: They contacted me under the name of Forestdale Financial to offer a debt consolidation loan in April of 2014. They said the loan would need to be insured by an underwriter and over the course of a week (April **-April **) I sent them $3700.00 for the insurance to secure the loan. I spoke with Keith Allen and Andrew Banks and someone who owns 55% of the company who kept asking me to send in money. After I stopped sending money and was told my loan would not go through I received a verbal statment that my money would be returned to me in 2 to 3 weeks. It's now May 5th and I have seen no refund. I don't know if this is the same company but when I went online to pretend to apply for a loan at their website; [redacted], an error came up with the URL to Baytree Creditors.Desired Settlement: I want my 3700.00 returned to me. I have documentation of the moneygrams I sent to them (amounts, dates and confirmation #'s and names)

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Description: INVESTMENT MANAGEMENT

Address: 1370 Broadway, New York City, New York, United States, 10018

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Web:

baytreecrinvest.com

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Shady, yet now dead: once upon a time this website was reported to be associated with SCAM ALERT: Baytree Credit Investors Co, but after several inspections we’ve come to the conclusion that this domain is no longer active.



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