Fin Express Finance Reports & Reviews

Fin Express Finance Reports & Reviews (15)

Scammer's phone 1800 523 7829
Scammer's website www.finexpressfinance.com
Scammer's address 284 Greenfield Rd Suite 113 Southfield MI 48076
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Phone

Scam, fraud

I applied for a loan an the company agreed!
All of the fees I paid for were agreed on in writing to be refundable!
On September 24th i was pre approved, so i was requested to send a refundable
$502.00 processing fees, which i paid in cashiers check
So after I agreed I mailed a cashiers check $502.00 for the refundable processing fees!
When i got my approval and documents I was requested to pay a refundable $1560.00 closing cost, and the loan would be deposited with in 24-48 business hours! (Which did not happen)
So on oct 18 I sent the $1560.00 closing cost!
I called multiple times for almost 2 weeks and finally on October 20th they contacted me and said I needed to insurance which was refundable for $1502.00!
So October 26th I mailed the refundable insurance fees of $1502.00, and agin was stated the money would be deposited 24-48 business hours. (Which never happened)
After many phone calls to them, on or around November 16th, i finally get in touch with them and they state my loan is is litigation with taxes and i must pay a refundable $1831.00 in taxes and after i will get my fund with in 24-48 business hours (which never happened)
November 16th i mail a cashiers check to them in the amount of $1831.00 for taxes!
And still no loan mail!
After many phone calls again I finally reached them on or around December 6th and the say the escrow company said i had to pay a refundable escrow transfer fees of $2250.00 and I’ll get my loan and all fees 24-48 business hours!
On December 6th I mailed a cashiers checks of $2250.00 to cover escrow! (Still never received my loan!
With many failed calls again Around December 17, i was told i have to pay an refundable Insolvency Charge of $2600.00 and that would finish my loan, and I would get my loan with in 24-48 business hours or my refundable fees as promised!
I mailed the $2600.00 by cashiers checks on December 17, and never received anything!
One again after many failed phone calls they tell me i have to repay a refundable escrow and transfer fees and they even noted on the letter “ once the borrower submit the required amount $2600.00 after this payment my loan funding will be done within 48 business hours otherwise the borrower will receive %100 refund within next 24 business hours.”

And neither has happened they are now trying to charge me $5100.00 for some othe ludicrous charges now!

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There isn't any way to get your money back?

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Fin express Fiance stated they would give me a $30,000 loan and all I had to due was pay $502.40 to get the loan. This loan was never issued. Then they sent me and email requesting that I give them over $2000 for an escrow account. I refuse to do it. I have requested my refund of the $502.40 back since November of 2021. When I called they said I have to wait 6 months for a refund. DO NOT TRUST THIS COMPANY. FINEXPRESS FINANCE IS SCAMMERS AND FRAUDS.

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Victim Location 24018
Total money lost $43,000
Type of a scam Advance Fee Loan

I've been working with Fin Express Finance for months now and have sent them over $29,000 in fees trying to get a loan. When they asked for $14,000 more I knew it was a scam.

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I was pressured for a week to take a $30000 loan but I would have to either Put my house on the block Or pay a lawyer fee of $490 . When I told the loan Officer that I did not want to take the loan he repeatedly said what this is gonna hurt you credit I'm gonna file on your credit report and then hung Up the phone.

Straight up Scam.

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At lost for words do not do business with them

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Just received a call asked for them to email all verification of the company and was told I first had to set up my loan account .so they wanted all my info first I said no the guy kept interrupting me insisting I give my info first so I hung up

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I have horrible credit and they called offering me a $30,000 loan after many days and supposed verifications they called and said I was pre-approved and then of course they wanted $502.40 in order for me to be insured since I was trying to do the loan as unsecured it's b******* it's a scam it's nothing but a hoax scam scam scam scam scam

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Scammer's phone (800)523-7829
Scammer's website finexpressfinance.com/index.php
Scammer's address 284 Greenfield rd. Suite 115 Southfield Mi 48076
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

I received a phone call and then enquired about a loan from them.
They promised low interest rates, refundable processing fees, and closing cost. Equaling over $3600
They Said I was approved after I paid the fees , the money would be transferred in 24-48 business hours.
No money was deposited into my account, 3 days later I finally reached someone and they now are trying to tell me i owe $1800 in taxes!
This company is nothing more than a scam and will keep attaching more fees on any way i pay!

SCAM ARTIST AT WORK!
Do not do business with these fraudulent people!

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Fraud, this is their latest scam

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They called and offered me a 30thousand dollar loan I said sure why not submitted all the info they needed and last step was a 501 dollar processing fee for my docs so I was hopful I sent it off and now no word from them to get my deposit . And when I tried to get to there web site is says my account has been. Suspended so they got me but I needed that money for my business and pay for down payment on a house so I kind of got hustle I believe haven't heard anything from him since I sent the money in

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Did you get the Money ?

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They just called me offered a 30,000.00 I can't get a 200.00 loan Scam Scam Scam I hung up on the guy and they tried to calle back twice on a private number and the from other number. Please Beware!

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Yes they just called me and offered me 30 thousand dollar loan with a q5 year payoff. My credit is so low that for the past 6months I haven't even been able to get any loan company to give me a 300 dollar payday loan. Must be a scam

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Scammer's phone 800-523-7829
Scammer's address 284 Greenfield Rd Suite 113, Southfield, MI 48076, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan

This alleged business tried to take advantage of my elderly Father who is in rehab due to having his right leg amputated. They promised him a loan and he was ready to sign off. He couldn’t figure out how to sign it so he sent it to me for review. The interest rate threw me in the first place, obviously my Dad’s finances are not where they need to be resulting in a poor credit score. They offered him 2.85 percent which already was throwing red flags. There were several misspelled words in the email, their website is not secure and I even called them. The first guy I spoke with said I’m just communications and within seconds another guy called me stating he was a loan officer, how did they know which loan officer I needed? I provided them no personal information. That to me screams we are just passing the phone around trying to pretend to be legit. Address is also linked to a virtual PO Box.

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