BlueStar Financials Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BlueStar Financials, help other victims by adding it!
Scammer's address New York, NY, USA
Scammer's email [email protected]
Country United States
Total money lost $8,500
Type of a scam Advance Fee Loan
We received the original funds from the other W/C advance company for $30,000 and a total pay off of $44,970. We were able to pool funds after the 5th day to pay off the remaining balance.
When we reached out to Jordan and Donnie about their follow up on the business term loan (since we operated in good faith that they would fulfill the $850,000 loan after we pay off the other company's w/c advance), they told us that they needed more documentation and an origination fee of $8,500. Since we needed the funds for a large equipment order, we obliged and Blue Star Financials took the $8,500 origination fee from our account the very next day.
As of today, it's been 10 calendar days since we paid the "origination fee" and both Jordan and Donnie have been ghosting our calls and texts. When we are able to talk to them, they just say that they are "working on it" and the funds should be arriving soon. Unfortunately, it wasn't until this morning when I researched this company on the ScamPulse.com Scam Tracker and I saw a post from another company with a similar situation. We will be following up with our bank to see if we can recoup our funds.
It is also important to note that this group at BlueStar Financial has never provided us other contact information (like an email) besides Donnie Herzka's cell phone.