Royal York Financial Trust
Complaint 185085 Details

  • Date Occurred: 11/21/2014
  • Reported Damages: $484.00
  • Location: 150 W. 33rd St. New York, NY 10001
  • !

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

This company must have gotten my information as I was applying for a personal loan on-line.
I was contacted on Monday, Novemeber 19, 2012, by Brian Freeman, Senior Loan Officer, who said that he got my information and was approved for a $5000 loan through Angel Investors and because of my credit rating I would I have to post a 3 month payment of $484 to get the loan. I reluctantly refused and he made the statements of how they are a legitmate company, they have a website under the company name. They are not listed on BBB.org. He said because they would have to pay to be on BBB and felt it not necessary. I was in a very desperate situation and was looking for financial assistance. I borrowed the money and sent the wire transfer to Florida, which I did question, he said that it was the closest location from me. The lending company manager, Ava Leigh called to tell me that the funds have been approved and will be in my account the next morning. She even called on the morning to say they were in the process. Since then, I only get the voice mail. I caught Brian off guard a couple of times when I would catch him by phone, he apologised and said the company is having computer problems. He will not return my calls. There is a Jessica and a Neil working at the office, who will not put me through to Brian or will answer my questions. the phone number is (800)715-3150. Ava's number is (229)638-4758.

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Comments

  • littlemoma
  • littlemoma SBID #f9dc6572a9
  • Posted 12/03/2014
  • hi sarahhenderson98,
    i have the same problem but my question to you is what other ext can i diel since i cant seem to talk to anyone ... i' about to file a law suit
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  • BG
  • BG SBID #64cb12939b
  • Posted 12/03/2014
  • sarahhenderson98,
    I would like to know how you received your loan. I got the same information as you did with the two options. There is no Matthew Wright listed on their directory. It is only a Jessica Myers, who I have talked to and Brian Freeman. There is a Neil, who sometimes answers the "client care" number and puts me on hold, then disconnects the call. I do no believe any of these people are using their real names. I called the number again as I am typing this note to you and there is no Matthew listed on their directory. This is a scam. I have been contacted twice since my complaint from a John Davis in Plantation, FL, who said he was following up on Brian Freeman's mistake and wanted to submit the $5,000 loan if I would send him another $250. Today I got a call from someone from Jamacia who said he is representing Royal York Financial Trust and wanted to send me the money by crediting my Visa card. All of this is a scam. I checked out the CEO, Angelo Caperelli, who was doing some financial improprieties in Ohio, he is listed on the bogus loan form. So, Sarahhenderson98, I truly doubt if you got a loan from them.

    Littlemoma, the number is (800) 715-3150, Brian Freeman is listed at extension 37, Jessica Myers is 43, and the Client Care is #1. I do not have any luck speaking to anyone because now my calls are sent to voice mail and no one returns the calls. I am not giving up because I want them caught and I want my money back. Good Luck!

    wantrefund
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  • littlemoma
  • littlemoma SBID #f9dc6572a9
  • Posted 12/03/2014
  • Here is an email i recieved

    On December 5th 2012, Royal York Financial Trust is going to be making 3 collateral payments toward your Lender on your behalf in the amount of 484.02. Once this payment clears, which should be just before 12:00 pm, our company will have the full 5,000.00 deposited into your account. We will give you a confirmation call December 5th. Thank you.




    Senior Loan Consultant

    Jessica Myers

    1-800-715-3150 ext 48
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  • BG
  • BG SBID #64cb12939b
  • Posted 12/03/2014
  • littlemoma,
    I wired money to Florida and Jamacia for the same amount and they said I would get the money in an hour. I do not believe Sarahhenderson98 got money from this company. It my belief that one of these people are trying to convince that they are legit. You and I have the same info and they scammed us.
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  • GregtheGreat
  • GregtheGreat SBID #49ca329ce5
  • Posted 12/04/2014
  • I have also recieved a loan through this company and I was also dealing with a Brian Freeman at ext. 37. I was also leery about doing a colateral payment option, but I did my backround checks and I also have a relative that lives in New York that was able to verify that their business was actally there.
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  • GregtheGreat
  • GregtheGreat SBID #49ca329ce5
  • Posted 12/04/2014
  • i dont have any probelms getting into contact with anybody from this company....what i dont understand is, why was any money being sent to jamaica?? cause from what i understand there company only does business in North America.


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  • GregtheGreat
  • GregtheGreat SBID #49ca329ce5
  • Posted 12/04/2014
  • LilMomma, in the email you posted from the company it says that there going to make a payment on December 5th ... which is tomorrow, and thats when your going to recieve your loan. Did you make a mistake on the date when you copy and pasted it? Because if there gunna pay something for you tomorrow how did you make a complaint about this company yesterday?
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  • BG
  • BG SBID #64cb12939b
  • Posted 12/04/2014
  • GregtheGreat, I don't believe that you received a loan from this company until you show me proof. Yes, Brian Freeman did have me wire money to Florida and then Ava Leigh from M & M Lending who Brian said I should talk to, he had her call me to send money to Jamaica, because she said the US companies were closed. It was a total of $484. Doing business only in North America? I don't think so. I got a call on Monday from someone in Jamaica who said they work for the lending company and Brian Freeman, who wanted my credit card number to transfer funds to it, and also wanted $250. If I call RYFT, I am sent to voicemail. If you can get in contact with Brian Freeman, please tell him to call me or accept the call that he gets daily on his voice mail. I will make call right now to him and mention your name so he will know.
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  • BG
  • BG SBID #64cb12939b
  • Posted 12/04/2014
  • GregtheGreat, I also did a check after the scam and the Department of Banking for the State of New York does not have that company, Royal York Financial Trust, at that address, nor is it listed as a financial institution regulated to do business in New York. The CEO of Royal Financial Trust, Angelo Caperelli is listed as CEO of Marigold Financial Solutions in Cleveland, Ohio, where the Better Business Bureau has listed complaints since May of this year and not the business is out of business. Just goggle his name and you will see. Royal York Financial Trust is not listed in BBB.org. GregtheGreat, who are you working for?
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Business Profile Summary

  • Royal York Financial Trust logo

Company Statistics

  • Complaint Against Royal York Financial Trust
  • Complaints Filed: 3
  • Reported Damages: $1,014.00
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