Fichman Financial Trust
Complaint 305963 Details
- Date Occurred: 02/06/2014
- Reported Damages: $1,500.00
- Location: New York, 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 trying to get a loan and my credit is not the best, this company through the US. Loan Office Debbie Brown direct line 403-390-2095 called me with details and what looked like legal documentation. Unfortunately they required a payment for collateral of $484.44 US, sent via Money gram.
Their website was www.fichmanft.com.
They then said the lender requested an additional payment of the same amount after review $484.44 US, then on the document labelled insurance amount, they said the lender required the full insurance coverage of $1300 to an additional $331.12 to make it up.
Then they said that the lenders funds came from overseas banking and a fee of $399.00 is due to pay the taxes, where Debbie Brown escalated to her supervisor David David Carr direct line 1-866-787-1206. It was supposed to be transferred and now they are saying there is a $350 money transfer fee, I have no money and said i want a refund, they said they will process the refund and it takes a month to process.
Their site is down and email is down, they say its for maintenance and that its all one service provider.
I think they got my info from the following site:
http://www.sylvester-n-associates.net/
I tried calling them, but no answer, the contact us # is different than another number,
- Neil SBID #cdbb7c96e9
- Posted 02/09/2014
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Company Statistics
- Complaint Against Fichman Financial Trust
- Complaints Filed: 8
- Reported Damages: $8,777.59
What is SBID?
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