Concord Lending Group

Yolanda – May 13, 2020 Victim Location 49348 Total money lost $78 Type of a scam Online Purchase Internet advertised a kids slide for $78.00 and was so desperate to buy one ( because most were out of stock)that went right to website and gave them my credit card number without verifying if real business…

Darrell – Oct 25, 2020 Hired this company for painting job. My contract was $5500 and his estimate was 5 days. He worked 8 hours (5 hrs on 1st day and 3 hrs on 3rd day). He kept 50% $2750 plus I paid $2900 to buy paints. He purchased some paint but not giving me…

Jacob – Victim Location 46227 Type of a scam Employment I was emailed by a "recruiter" and offered a job interview for a Project supervisor role, I assumed they had found my resume on indeed for project management. I was told they were opening up an office here in Indianapolis, they had only been in…

Tara – Victim Location 10026 Total money lost $550 Type of a scam Fake Invoice/Supplier Bill I was contacted via text message about a purchase for an item I placed on Craigslist. The individual asked me to mail my computer to him and funds would be sent via paypal. After agreeing to the terms, an…

Todd – Victim Location 39056 Type of a scam Advance Fee Loan I get emails daily about loans I’m approved for that I’ve never had anything to do with. I wish some legal group would shut them down.

Sarah – Victim Location 80127 Total money lost $55 Type of a scam Advance Fee Loan Does not return calls, didn’t complete contract, cashed check without providing insurance company with contracted data. Already reported to my insurance company that he is scamming them and they are following up on their end. Also reporting to DA…