Fichman Financial Trust
Queja 308595 Detalles

  • Fecha cuando ocurrió 01/22/2014
  • Daños Reportados: $484.84
  • Ubicacion 40 rector street, Manhattan, N.Y
  • !

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 asked for a loan through henry Sylvestter website and suddenly, Debbie Brown started communicating with me through Fichmanft.com. The loan requested was $5,000 and I was asked to transfer $484 to their lender in Miami thro Money gram to Robert Barrington as a collateral for the loan, which I did. After it was cashed, Debbie Brown emailed me that the lender reassessed me and was asking for more money after I had signed all paperwork with them faxed to me before I remitted the collateral. My instinct immediately alerted me that the whole thing was a scam. I called the so called loan manager Debbie Brown and let her know that they have successfully scammed me. She told me they will refund in 30 days that I know will never happen. I have stopped communicating with them because they kept asking for more money. This is clearly an advance fee fraud.

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Resumen del Perfil de la Empresa

  • Fichman Financial Trust logo

EstadÌsticas de la Empresa

  • Queja Contra Fichman Financial Trust
  • Quejas Presentadas: 8
  • Daños Reportados: $8,777.59
Visite el Perfil de la Empresa Completo

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