Davis and howard financial group
Queja 303690 Detalles

  • Fecha cuando ocurrió 12/18/2013
  • Daños Reportados: $2,300.00
  • Ubicacion Cincinatti Ohio
  • !

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 applied for an online loan with this company and a month later i get a call from Lori MacLean from Davis and Howard and informed my loan had been approved.The $10,000 loan was to be deposited the next morning.Instead of money i recieved a phone call from Lori explaining that because of my credit score the leander wanted some insurance in the way of 911,00 which was equal to my first 4 months payment's.I sent it it to a man in Toronto named Matthew Chase via Western Union.Each time the loan was to be deposited with 4 Hours of receiving the transfer.I sent the same amount again for the same reason and then she calls with excuses about border tax another 575.00 again twice but i did get the last 550.back so all total 1822.00+ transfer fees of 96.00 then 550.00 border tax.I am just pissed at this Lori macLean she was the only human i dealt with..Western Union has opened a fraud file with a file # and all of the reciept details are there if you need the file number just let me know, it will give you access to all of the details including dates.Thank-you.

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Comentarios

  • samuel
  • samuel SBID #a6776538d1
  • Publicado 01/30/2014
  • Same happened to me. She asked for $600 loan border tax but the lender is from toronto coz thats where i sent the money and she said accenture is the onethat will release the loan. Since ur from US u should not be paying any border tax. I sent my first collateral to a kempha davis and the second one to Perry. Do you have a new number for lori mclean?
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Resumen del Perfil de la Empresa

  • Davis and howard financial group logo

EstadÌsticas de la Empresa

  • Queja Contra Davis and howard financial group
  • Quejas Presentadas: 3
  • Daños Reportados: $6,300.00
Visite el Perfil de la Empresa Completo

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