Furniture 4 Less 1

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Morgan – Feb 26, 2020

Victim Location 60614

Type of a scam Identity Theft

on 1/5/2020 someone attempted to obtain a loan through SYNCHRONY NETWORKS (pretending to be me) to purchase furniture at Furniture 4 Less 1 607 W North Ave, Villa Park, IL 6018 in the amount of $3,000. That loan did not go through and was flagged as fraud. Two days later on 1/7/2020 someone allegedly went back into the store to obtain the furniture this time they were going to try to obtain the loan through a different lender. The lender that was used was Great American Finance. Keep in mind when buying furniture at Furniture 4 Less 1 they do not finance any of the furniture themselves they use a 3rd party lender so if in fact the loan is fraud they don’t care because they aren’t on the hook for the loan the lender is. On 1/7/2020 Someone allegedly was able to obtain a loan (pretending to be me) through Great American Finance in the amount of $3,000 to purchase the furniture from Furniture 4 Less 1. On 1/15/2020 I received a letter from Great American Finance in the mail stating that there was a loan out in my name for $3,000 and that payments would need to start being made in February. I immediately contacted the Lender, store and police to let them know of the situation and that I did not do any of this. I personally went to the store to see how this could have happened and to also see if this has happened before at this store. When I arrived I noticed cameras at the store I asked if they worked and how long they kept the footage he said they did and usually two weeks. I also asked if this has happened before and the individual said yes about 3-4 times a month which I though was pretty high. I asked to see paperwork from the purchase and talked with the employee a bit more before leaving. Fast forward a couple weeks to the police investigation and the paperwork that they gave them was from 1/5/2020 the date the original loan and purchase got denied for fraud. The actual loan and sale happened on 1/7/2020 and the paperwork should reflect that. They also told the police that they do not have cameras and would not help them in anything else pertaining to this case. As of now I can’t prove that the store was involved at all but at the very least they are being dishonest and not providing the actual documents to the authorities. Along with that they have also admitted that they get 3-4 of these fraud cases a month which i think is extremely high.Id like the ScamPulse.com to look into this store and their lenders to see how much fraud is actually going on. I think you will uncover a rather large pattern when or if you do so.

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