McNeil Valley Solutions
Complaint 126013 Details

  • Date Occurred: 06/14/2014
  • Reported Damages: $600.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

My name is michael and I applyed for a loan online to consolidate my debt through McNeil valley solutions. I received an email that said congratulations "you have been approved" and left a number to call them so my loan approval amount and information could be disclosed 18003069190 I spoke to my so called representative Brian miller. They said I had been approved for a 8000 dollar loan and they even sent me what appeard to be a legit loan agreement. Their only requirement was for me to send the
A security deposit of $600 to release my funds.. Against my better judgement I sent them the money through a western union to someone named Richard Barrett. They said my loan would be deposited in my account within 3 hours ... 3 hours came and went and I called back and asked why I was told that they didn't send the money within their dead time and it would be in my bank the following morning ... Morning came still no money so I called back several times before they answered their phone only to be told I had to send another 600 dollars because my credit was worse than they first thought. I knew then I had been had. They claim their company is in Albany ny.. I have later came to find out that is actually generated from Amsterdam NL. They have created many fake websites within the last 3 months and they claim to have been in business for 15 years... Some of the others that they use are WWW.MILTONKRAMER.COM WWW.AMERASSOCIATED.COM WWW.TRIMARKFINANCIAL.COM WWW.ADARNELL.COM WWW.AMCORPFUNDING.COM AND THEIR IP ADDRESS IS 146.0.75.70 take it from me I know self judgement gets cloudy when your desperate for money but bottom line is do not get a loan that requires a down it's almost always a scam!!

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Business Profile Summary

  • McNeil Valley Solutions logo

Company Statistics

  • Complaint Against McNeil Valley Solutions
  • Complaints Filed: 2
  • Reported Damages: $1,800.00
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