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  #1  
Old 03-05-2007, 11:13 PM
need2know need2know is offline
Bronze Member
 
Join Date: Jun 2006
Posts: 72
Chartwell Finance LTD

Has anyone heard of or used this program...Chartwell Finance LTD. Their website is www.chartwellfinance.com and they are a direct lender.

They provide personl loans, auto loans and mortgage loans. They are out of New York, have a fax number, telephone number and street address.

I called the telephone number, just to see if a live person would answer or if it was a recording. A young lady answered and told me how the company works, which I already knew from reading the website. The website says they have been providing this service since 1997.

I could not find anything for or against them at the BBB. I googled them, but nothing comes up except their advertisement. I also noticed there are other Chartwell's listed on Google, but the one I am asking about goes under Chartwell Finance LTD.

Anyway, I filled out the application and have been approved for a loan of $5000 at 9.50% with a repayment of $105.01 over a period of 5 years.

Now here is where the "red flag" comes up. Before I can get the loan they want a $450.00 payment which covers insurance and coverage against any late payments.

If there are any other ways to check them out on the web, or if anyone has had any personal experience with this company, please let me know.

I have not signed anything as yet.

Thanks,
need2know


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  #2  
Old 03-06-2007, 01:27 AM
Scrub Scrub is offline
Member
 
Join Date: Oct 2004
Location: New York
Posts: 30
Re: Chartwell Finance LTD www.chartwellFinance.com

Without any doubts this is a scam. The WhoIs Listing should also be your guide in making any decision. This doesn't tell you who is the rightful owner. No listing.

Furthermore, see related link:
ScamFraudAlert.com


WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: WWW.CHARTWELLFINANCE.COM
Registrar: ABACUS AMERICA, INC. DBA NAMES4EVER
Whois Server: whois.names4ever.com
Referral URL: http://www.names4ever.com
Name Server: NS1.LINUXSERVER30.COM
Name Server: NS2.LINUXSERVER30.COM
Status: ok
Updated Date: 27-sep-2006
Creation Date: 27-sep-2006
Expiration Date: 27-sep-2007


Last update of whois database: Mon, 5 Mar 2007 10:32:41 EST <<<

Domain name: www.chartwellfinance.com
Registrant:

Domain Listing Agent (NRPDB) chartwellfinance.com@domainlistingagent.com
PO Box 927010
San Diego, CA 92192-7010
United States
Phone: +1 (858) 731-1701

Record last updated on 2006-09-26 00:00:00
Record created on 2006-09-26 00:00:00
Record expires on 2007-09-26 00:00:00

Domain servers in listed order:
ns1.linuxserver30.com
ns2.linuxserver30.com

Registration Service Provider: AplusNet(APRO)
apro-n4e-racc@abac.com
http://www.aplus.net

Registrar: NAMES4EVER, http://www.names4ever.com
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  #3  
Old 03-06-2007, 01:43 AM
borisf96's Avatar
borisf96 borisf96 is offline
Diamond Member
 
Join Date: Jun 2006
Posts: 3,156
Re: Chartwell Finance LTD

I posted it in detail in other thread you started. It is a scam. Their address is fake. Their website is brand new. And upfront fee from direct lender is illegal.


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