Pinnacle Financial Trust
Queja 21546 Detalles

  • Fecha cuando ocurrió 08/26/2013
  • Daños Reportados: $2,884.00

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

Recieved a call from Andrew Benson telling me my loan for 25,000 was approved. I reviewed documents sent by e-mail and contacted him about the collteral needed. I wired 6mo. worth of payments that he informed me would go towards the loan. The next day the money was not in my bank account. Recieved a call from a Fred Rosenberg who informed me that an assessment had been done on my loan and that another 6mo. of payments would have to be recieved. I asked who I would have to wire money to again and it was the same two women in Barcelona and valencia. I told him I would have to think about it. Two days later I called and said I could not come up with money. Started to feel uneasy and expressed my concerns. He assured me the loan was legitimate. That is what the loan document was for. I told him I would call the next day and let him know. The next day I called and cancelled. He told me my money would be refunded on Oct. 3rd. Still waiting, but sure I won't recieve the money. Everytime you call you get a voicemail, no live person ever answers even when you call customer service, very fishy. I discussed with both men my concerns about fraud, identity theft and wire money worries. They are good at what they do. Very re-assuring and make you feel you can trust them. WARNING, don't fall for this scam. Here are numbers, e-mails and names of two individuals who are in on this fraud and scam: Fred Rosenberg [email protected] 877-813-9957 Ext. 519, Andre Benson [email protected]
877-813-9957 Ext. 246

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Resumen del Perfil de la Empresa

  • Pinnacle Financial Trust logo

EstadÌsticas de la Empresa

  • Queja Contra Pinnacle Financial Trust
  • Quejas Presentadas: 14
  • Daños Reportados: $23,736.05
Visite el Perfil de la Empresa Completo

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