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Dream Financials LLC

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Dream Financials LLC Reports & Reviews (3)

- Clifton Park, NY, USA
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as stated in other complaints..This company is a scam..heavy Indian accents said I was approved then wanted me to purchase gift cards from Steam..walmart..Itunes..etc as form of for advance loan fees..I recognized scam and fid not send payments requested

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I was applying to different loan companies and surprisingly this "company" e-mailed me that I was approved for my $2500 loan on their side and to call the ir number coming from las vegas. The company website stated that offices are located in New York but the number I called is in Las Vegas. So then I called and talked to my "loan officer" Charlie Goodman. Heavy Indian accent. and they sent me a contract which I signed. Later on I didn't read the contract and skimmed it but it said I needed to pay $225 to prove my financial capacity. Asked me to buy itunes card from walmart. Desperate for the loan I did. Half of my pay already gone. I the sent the pic of the card numbers. Then I got transferred to their accounting department and I proceeded talking to David Camp. Again, American name, Indian accent. After we talked about the terms he asked me if I had PPI and I said no and he said he can provide it but I have to pay $800 for it but since their company is discounted , I only have to pay $400 and fully refundable. Again same payment itunes card. Stupid me, did it again. So everything went smoothly until they "sent" the money. They said I needed to pay taxes. Called the number from Grand Junction Colorada to this Frank Johnson guy with another guess what Indian accent. He said since the money needs to be sent to canada, i needed to pay taxes. $1300, but only needed to pay 900 and $800 will be refunded back to me. i was already reluctant because it's in form of itunes card again So I *** did and that was the most stupidest move I did. So i was happy because my money will be sent. When they sent the money supposedly Frank said he cant transfer it directly to my account anymore because it was day late so i had to talk to loan and said they'll send it to western union. i said okay and then they said western union held my funds and need to pay money to release it. $1500 but only 700 and 60% will be refunded back to me. I decided not to give the money because I lost a lot. He even insisted not to lose over 6000$ of money over a $700 fees. Talked to western union and they said they dont do that. Even a cheque costs $1300 just to send like wtf. So please be aware. Hate my life right now.

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It started on Monday November 13, 2017. I got an e-mail claiming that I was approved for a loan of $10000. The man that I spoke with was Sam Matthew. He had a very heavy accent, and was barely understandable. He said that I had been approved, and that all I had to do was go to Wal Mart buy $500 of iTunes cards and text him the codes on the back. I went against my better judgment, and followed his instructions. He then told me that I had to pay $650 for the taxes. The instructions were the same. I stupidly followed the instructions again. He then said there was a $900 activation fee, that’s when I told him that I had had enough, and I was not going to pay him.

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