Gardenview Financial Services
Queja 172270 Detalles

  • Fecha cuando ocurrió 10/28/2014
  • Daños Reportados: $889.64
  • Ubicacion 19 Sullivan st.#201 Claremont, NH
  • !

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

Gardenview Financial Called me on 10/24/12 and said that I was approved for a $7000.00 loan And I would have to make a security Deposit of $885.00 Because my credit was bad and this was ther security incase I defaulted on the loan.He faxed me a contract, I signed all dcouments and faxed them back to him.He told me I could not make deposit with my checking Account that I would have to do it with a green dot moneypac card at any wal-mart location.he also had me to fax a voided check so he could deposit the $7000.00 into my checking acct.I went to wal-mart to a moneypac location ask the employee if I would be able to track where the money went she told me I would be able to track the transaction and where the money went if it was a scam.so I called gardenview back and gave them the number off of the back of the card.He told me I should see $7000.00 in my acct.in about 3 hours I ask him for a comfirmation number #RT006197284 he gave me the comfirmation number and told me to hold the line.when he cam back to the line his phone was cutting out I then realized that he was on a cell phone I hung up and called Green pac and told them to put a freeze on the card the lady at green pac said she could not stop any transactions on the card. I have not seen the $7000.00 in my acct. this is a scam and I need my money back.

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Resumen del Perfil de la Empresa

  • Gardenview Financial Services logo

EstadÌsticas de la Empresa

  • Queja Contra Gardenview Financial Services
  • Quejas Presentadas: 10
  • Daños Reportados: $28,007.42
Visite el Perfil de la Empresa Completo

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