Pine Valley Financial
Queja 283070 Detalles
- Fecha cuando ocurrió 10/24/2013
- Daños Reportados: $856.00
- Ubicacion 310 West Wisconsin Ave, Milwaukee, WI 53203
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 have less than perfect credit and searched online for a loan to get my bills current. I was contacted via email by Joel Cohen of Pine Valley Financial saying that I was approved for a loan of $5,000. I called the contact number 888-990-9437 and told him that I didnt want that full amount but he said that was their minimum. I said ok and he in turn said I needed to make a collateral deposit. I became skeptical when he gave me a private name Edward Warren to wire transfer $790.00 to New York. I should have followed my instinct and not send it. He told me i would have the 5k in my account the next day and that did not happen. Instead i got a call from Gary Howard
saying I did not get the insurance approved. I shouted at him that this is a scam and not sending any more money! I asked for my money back and he said I will have to wait till 30 days and how its in the contract. i checked it and it said their billing cycle for refunds. I just want to get my money back and stop these people from defrauding others!!!
- Allison SBID #039f9a9e41
- Publicado 10/26/2013
Comentarios
- Courtney SBID #455be18d14
- Publicado 10/28/2013
- Gary Howell continues to tell me they are trying to get my money back from the "private lender" if not the insurance will cover my loss and a refund will be issued November 18. I am working very closely with my local police department, they have a financial unit, I hope something comes of it. Good luck, please update me if you make any progress.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Courtney SBID #455be18d14
- Publicado 10/28/2013
- Sorry Allison, I thought I was posting on Chelsea's compliant. As I recommended and asked of her, would you please file a report with the IC3 (FBI's internet crime unit), the attorney general (I did both Wisconsin and my state) I am about to file it with New York also, it seems pretty obvious that is where they are really located since we are all sending our money there, and also file a report with your local police department. I also filed a complaint with the BBB. I am sure I will never see my money again but I am determined they face charges for their fraud!
-
- thumb up
- 1
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Pine Valley Financial Queja 342288 for $12,000.00
-
Anonymous
- Publicado el 08/31/2015
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Pine Valley Financial
- Quejas Presentadas: 12
- Daños Reportados: $22,420.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.