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  1. #1
    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

  2. #2
    Join Date
    Oct 2004
    Location
    New York
    Posts
    25

    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
    ScamFraudAlert.com
    Discussion board covering varied topics such as internet security, financial fraud, consumer issues and alleged internet scams

  3. #3
    Join Date
    Jun 2006
    Posts
    3,120

    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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