Cassel Stone Financial
Complaint 49932 Details

  • Date Occurred: 12/21/2013
  • Reported Damages: $1,500.00

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

I received an email from a Terri ODonnell in Staten Island saying I was approved. Went through the whole process and even sent them money. yes I was stupid. She promised me that the loan would be in my bank account no later midnight of the 20th. As of today...still nothing. I tried contacting her and no answer. I would love to catch these scum bags who scam consumers with loans. Stay away from this company.

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Comments

  • Sylvie
  • Sylvie SBID #5d0780e872
  • Posted 12/21/2013
  • I understand they did the same thing to me - it is disgusting to do this to people - on top it just before Christmas! Have they no conscience! I agree something needs to be done!
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  • yolanda
  • yolanda SBID #0d0111a747
  • Posted 01/04/2014
  • This incident has burden many innocent people. I was also victimized by Cassel Stone Financial in the amount of 1,716.70. But thanks to everyone in this scepter I was able to make an incident report with the F.BI. These people need to be rendered the justice due. These acts were unlawful and injustice. Sorry to everyone who had to experience this hardship during the Holiday’s and as a result we have to enter a new year with this burden and financial strain. But we shall overcome in the name of Jesus, victory shall be ours!
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Business Profile Summary

  • Cassel Stone Financial logo

Company Statistics

  • Complaint Against Cassel Stone Financial
  • Complaints Filed: 8
  • Reported Damages: $8,883.22
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