STATE FINANCIAL SOLUTIONS/STATE TRUST SOLUTIONS
Queja 37744 Detalles

  • Fecha cuando ocurrió 11/11/2013
  • Daños Reportados: $1,026.00
  • !

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

It started with an application online for a loan..This company would help persons with bad credit. The loan was in the amount of $5,000.00. The first person I dealt with was "John Fine"..He got the ball rolling. I was told that I needed to send $400.00 to secured the loan, which had to be sent via western union to "marie
wilson". I did. then I was asked to send $300.00 more for taxes.
And that I would received the $400.00 back, which was stated in the "contract". Then I was switched to "Robert" who said I need to send $250.00 more dollars-for something..I can't remember what now..but to send it to in the name of "marco mebiala". And the money was sent to Vancouver, Canada. Then when I had sent the money and was asking more questions about the company, They became rude and wouldn't answer my phone calls.
I know I was stupid and desperate. I wanted to use the money to consolidate some bills. The phone number that "John" used was
855-501-7850 then fax number was 800-507-6732. The number "Robert used was 800-385-2811. I have phone messages from "John" regarding the loan. and all of the western union receipts. I also have the "loan" contract.

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Comentarios

  • val
  • val SBID #e6872df81a
  • Publicado 12/01/2013
  • to the person who posted this did you ever receive your funds back? im currently dealing with the same thing with this company
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  • BT
  • BT SBID #06b31ba874
  • Publicado 12/01/2013
  • Doing my "due dilligence" and found this! Thank you guys, I was scammed by James Bueckers last month, trying to find funding for investment properties...was contacted by David Lee of State Trust Solutions, same script as I read here! Now I will NOT engage!
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Resumen del Perfil de la Empresa

  • STATE FINANCIAL SOLUTIONS/STATE TRUST SOLUTIONS logo

EstadÌsticas de la Empresa

  • Queja Contra STATE FINANCIAL SOLUTIONS/STATE TRUST SOLUTIONS
  • Quejas Presentadas: 1
  • Daños Reportados: $1,026.00
Visite el Perfil de la Empresa Completo

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