McGalliard Financial Group Reports & Reviews

McGalliard Financial Group Reports & Reviews (5)

• May 04, 2025

Type of a scam Other

Fraud

Macgalliard financial group approved my loan for $5000 with requirements of two months payment of $250 total of $500. On the day of disbursement they said they had to have another $500 it's been over 2 months of email and phone calls that nobody answers. They promised to refund $500 but I have never got it. I'm a mad SOB and need advice for my next step. Lawsuit, report to BBB?

NT
Personal Information
Note Holders Name: Gary Sturmana
Address: 114 - 2950 Pleasant Ave, Odessa, TX 79764
Loan Information
Loan Amount: $5,000.00 USD
Approval Date:November 16, 2024
Serial Number:7867653
Collateral Payment Amount: $ 575.00 USD

Useful

Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Website

You approved for $5000 loan

They connected me. Told me I was approved for $5000 loan 11/3 even with my horrible credit from identity theft. They needed $650 sent to Anthony Barnes in Toronto Canada by MoneyGram , 4 months prepaid on loan and loan would be funded in few hours that day. It’s now December 4 and NOT A SINGLE RETURN CALL FROM VERONICA FLETCHER, EMMA, even CUSTOMER SERVICE! I call daily.
THEY ARE ILLEGAL SCAMMERS TRANSFERRING MONEY OVER THE BORDER TO WHO KNOWS WHERE. BEWARE!

Useful

- Avon Lake, OH, USA

Scammer's phone (877) 326-5480
Scammer's website McGalliard Financial Group
Scammer's address 760 Aloha street. Floor 6, Queen Anne, WA 98109, USA
Scammer's email [email protected]
Country United States
Total money lost $650
Type of a scam Advance Fee Loan

Financial. Loan offer. Make the first 4 payments upfront. $650. Send to Anthony Barnes, Ontario, Canada by MoneyGram. Once received your loan would be funded. Which it was not

Useful

Type of a scam Advance Fee Loan

They are a joke

They say your approved then they call you up and say you need this much money for a week straight then they want you to pay border taxes cause they got the money from Canada if they even did I'll never do buisness with these jokes again they are a bunch of liars and are pathetic at there job

Useful

- Little Rock, AR, USA

Scammer's phone (877) 326-5480
Scammer's website Www.mcgalliardfg.com
Scammer's address 760 aloha street floor 6, Queen Anne, WA 98109, USA
Scammer's email [email protected]
Country United States
Type of a scam Investment

Loan for 5000 for 575

Useful

McGalliard Financial Group Contacts

McGalliard Financial Group associated photos:

View Photos

Address:

760 Aloha St Floor 6 Seattle, WA 98109, USA

Phone:

+1 (877) 326-5480

Website:

www.mcgalliardfg.com

E-mails:

If you know any contact information for McGalliard Financial Group, help other victims by adding it!

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McGalliard Financial Group