Meridian National Trust
Queja 14764 Detalles

  • Fecha cuando ocurrió 07/28/2013
  • Daños Reportados: $6,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

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The company or person contact no longer exists

International boundaries

I was contacted by Nathan Florence stating that I was approved for a loan of 20,000, and all I needed to do was provide the down payment and wire the money directly to the lender. After doing so, the money would be transferred to my bank account. After two days I called back and asked them why the money had not been sent. I was advised in a later returned call from a different person named Steven Cohen, that the lender had declined the loan for no reason. Steven Cohen identified himself as the head CEO of the company. He stated able to secure a larger loan of $50,000 with their biggest investor and all I had to do was send off another $2000.00, or request a refund scheduled to be on August 25, 2011. The funds were never deposited, phone calls have not been returned. When you call it goes to voice mail, when you call customer service, it too goes to voice mail. I just want to add that these people sound sincere, they are apologetic and definitely know their way around loan strategies with many tricks to get your money and make you believe it's real!!!

Hopefully someone is reading this before considering going this route. Don't do it!!

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Resumen del Perfil de la Empresa

  • Meridian National Trust logo

EstadÌsticas de la Empresa

  • Queja Contra Meridian National Trust
  • Quejas Presentadas: 15
  • Daños Reportados: $60,898.00
Visite el Perfil de la Empresa Completo

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