Financier Financial
Complaint 161092 Details
- Date Occurred: 05/23/2014
- Reported Damages: $550.00
- Location: New York
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
I was in need of a loan. Because of the fact that my credit is poor, I went on line to try to get some assistance. This company has a legitimate looking website. I was told that I had been approved for a loan and needed to print the contract, sign and fax them to an Andrew Adams. The fax number was provided. Andrew stated that I had been approved for $7000 but needed to send $550 to a Guyan Henry in the Bahamas as that was a security deposit in the event that the loan went into default. I was told that once the funds were received to Guyan Henry that the funds would be released to my account, thus this never happened. I had contact with the so called company several times as I was to receive a refund. This never happened. The website for the company is still up and running. I just hope nobody else gets scammed like I did.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 550.00
- prayerful SBID #c96c93eefb
- Posted 09/26/2014
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Company Statistics
- Complaint Against Financier Financial
- Complaints Filed: 1
- Reported Damages: $550.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.