Cornerstone State Financial
Queja 32412 Detalles
- Fecha cuando ocurrió 11/04/2013
- Daños Reportados: $5,052.00
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
Almost, (almost) sent them $5052.00 in an Up-front payment of a $350,000 Business Loan. Employees of a Local Bank (US Bank) received a memo on them from Western Union!
They wanted the (up-front) money to go overseas to 2 different individuals, in 2 different areas of Spain. Even though my Loan payments were gonna go to the New York City address (which doesn't exist).
It's a fraud! Their websites (Loancity.org and Cornerstonestate.com) are "Based" and "Hosted" in Australia. Both of the sites were created on 10-17-2011. Their (888) phone number is registered there too!
It's too bad! They had a great idea! Take people with Good Credit and give them "risky" loans using Domestic and World-wide investors.
- j SBID #22c59c3a08
- Publicado 11/04/2013
Comentarios
- KM SBID #cac9cc3ae9
- Publicado 11/05/2013
- Hi J, you found out way more info then I did. I had called BBB, I even called businesses located 1 Penn Plaza and went as far as to contact an attorney on the 49th floor who ironically deals with insurance fraud I think. They had me speak with one of their investigators. I also informed Western Union and another post on here claims he contacted the FBI. I wish I had known all this before they got almost $2000 from me. How did you find their other website names out of curiosity? Thanks for the Post I hope everyone sees it before they scam them too!
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- j SBID #8510c7f35c
- Publicado 11/07/2013
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The Loan City.org site is the site I originally found this company on when I inquired a deal with them. It had appeared at the top of the list (on Google) when I had typed in Small Business Loan (or something really similiar to that). Can't quite remember what I typed exactly?
After the Bank Teller seen the postings here, I did a WHOIS.net search on both of the websites and their Hosting site. All three were started and housed in Australia.
Of coarse, I didn't look/find this info until after I was at the bank. I had done some searching a week earlier, but I never seen anything posted "bad" on the internet. I mean, I did my homework ( I thought)?
I should have done the WHOIS search back then!!
The rep from Cornerstone was Very friendly and Not Pushy at all!!
I was all set to wire the money to New York, when my rep told me that there was a change in plans, and I now have to send it to Spain. Ya right ( I thought )!, when I announced this to the Teller across from me (at the bank), she and the other girls said, "HANG UP THE PHONE, NOW!!!" ,literally!!
It's just a shame that we have to go this route in order to try to get financing! I have GREAT Credit and an established business. I've had 2 13%-Down in Sales years and in NO-Way even thinking about closing my doors, and have been turned-Down by 6 different banks now!! -
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- j SBID #22c59c3a08
- Publicado 11/07/2013
- Bob Evans was my contact too. ($5052 - Posting on Nov. 4th)
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