Carson and Hill Financial Group

Carson and Hill Financial Group Scam or Legit? Check Carson and Hill Financial Group Reviews below.
Megan –

Victim Location 06360

Type of a scam Advance Fee Loan

I was contacted by a women named Tracy Logan. She claimed to work for Carson and hill financial group out of Troy Michigan. And that I was approved for a 5000 dollar loan and due to my credit I had three options. Add a cosigner, pay a collateral fee or to purchase insurance.

she emailed me a contract to sign. I looked further into the company as I have been scammed before. the address the company has listed is 500 Stephenson Highway, Troy, Michigan 48083. there is a such building. I got in contact with a dental company residing I the building and she assured me Carson and hill financial group does not lease out of the building.

Donald –

Victim Location 76148

Total money lost $1,392

Type of a scam Advance Fee Loan

I was contacted by Carson and Hill Financial Group by phone. A person by the name of Tracey Logen would leave a voice mail from an “unknown” number. But the voice mail contained the contact number and extension. When contacting them they said that I had qualified for an $8,000 loan and I had three options. Option 1 was to get a co-signer, Option 2-pay 4 months in advance, and Option 3-get Insurance on the loan. I chose to pay $648 through Western Union. I called several days later wondering why the loan had not been deposited into my account. Tracey said she was sorry but my credit score had decreased and I would need to send another $648 dollars. So I did. She seemed very knowledgeable and empathetic toward my situation and assured me that it would be deposited that day. Well that was a Sunday. That should have been a red flag. I called on Monday and said what happened. Now she is telling me that the loan company in Canada would have to be paid $500 in border taxes. Now I am starting to get really concerned. I finally said just send me back the money I had sent and forget about going through with the loan. She says that it would take 30 days to receive my refund. Also, both transactions were made to the name of Terrance Jason Barton, Ontario Canada

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