Vault Financial Group /Scottsdale , Arizona
Complaint 160567 Details

  • Date Occurred: 08/29/2014
  • Reported Damages: $530.00
  • Location: Scottsdale, Arizona
  • !

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

On 8/28/12, I got an e-mail saying that I was approved for a $5,000 loan, all I needed was c-signer or $530 to secure my loan, I was to send them funds by Green Dot Money Pak,and I did on 8/29/12, and I loaded the money on the card and gave them the 17 digits on back of the card, I did, next the loan officer (Christina Sullivan) told me that my funds would be available on 8/31/12 in my bank account, on this date, I did not receive the funds as of mid morning, I called Christina and she said ; I am sorry did you get an e-mail and I said no, she said the underwriting department did not approve my loan, I had a choice to send and additional $430.00 , get a co-signer, or have my $530.00 refunded, I chose to have the money refunded and she told me by the Labor Day Holiday approaching I should receive my refund back in 7 days and not the normal 5 business days; as of today 9/24/12 I have not received my refund check, she also state it would be coming back from the insurance company and not Vault Financial...okay, I called on the 10th day and was told by Melissa Waters that Christina was fired and gave the wrong info; it should be 4 weeks, today I called and Christina answers the phone, and I have been calling Melissa and talking to her, I am telling her to send me everything in am e-mail that proves that CHristina gave out the wrong info, everyday she says I just sent it , and she is saying it is something wrong with my e-mail, I called Melissa again today, and she pretended to be someone else, she was so confused until when I asked her what her name was she made up a different first name but still used the same last name , and then said oh my god, hold on, like something happened and I was disconnected again' this is not the first time, they have hung up on me.... People please don't fall for this I was desperate to come out of debt, not my vehicle is repoed, rent was behind. trying to rob peter to pay paul,,,also the company has taken down there website; complaints have also been filed the BBB. I hope and pray they catch these folks, I might need legal help now.

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Business Profile Summary

  • Vault Financial Group logo

Company Statistics

  • Complaint Against Vault Financial Group
  • Complaints Filed: 13
  • Reported Damages: $11,420.97
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