One check finance Reports & Reviews (2)
Victim Location 94552
Total money lost $2,250
Type of a scam Advance Fee Loan
I applied for a personal loan from them and they approved me for $48.000 they requested I send them $520 by money order so I did. They a pproved me for the loan and then wanted $1950 to pay the taxes.I told them I did not have that much and they said if I could send them $1350 the loan would be approved for $30,000 I did send them that much by money order. They said I would receive the money by direct deposit. then I did not get the funds so I called them and was told that the lender wanted 6 months payments in advance I told them that I needed a loan I did not have the money to send them. so they said that if I could send them $260 I would get the money sent to my account. So I did send them the funds by money order. Now I have not received the funds and I can not get them on the phone. Please help me
Victim Location 91744
Total money lost $1,700
Type of a scam Advance Fee Loan
Filled out info to one check finance
They called back almost immediately based on my credit score I was qualified for $20000 + $5000 credit card. They sent me I sented requested info. Oct was sent documents to sign via email, instructed to sent $490 mo to guillian Morisset via UPSP EXPRESS MAIL, take pictures of transaction and send, once that was done I called back s/w Mark, then spoke with "Attorney" who reviewed info amd verified bank info and was told funding would be in by following Mon or Tues. Well that never happened, i called back sw mark he said I had to sign document he was to send it via email once that was done he said funding would be in wi 24 hrs that did not happen, called sw Mark he sprung on me that i had to pay $800+ b4 funding could bw made. Lost contact bc phone broke. When I finally sw Mark he said he would help me by paying out of his pocket 1/2 of the $800. I sent 450 again sent picture and told funding would be in 24 hrs, 24 hr went by and nothing call went off on Mark bc he said I had to pay 500+ for insurance i lost it! Then sw Gary who said to call back later after I cooled off and he would give me other options. My wife called spoke w gary gave her his bs. Days later we call to see what the exact amt was he said 800+ we went back and 4th, he bc the amt we applies for was 32000. And bc we desperately in need of funds and we were [censored] on 12/23 we sent the 865 with again the promise that funding would be in, in 24hrs. He messaged me to tell me he had a accident but funding would
Would be made. We could not get a hold of anyone until he messages me 12/28 making same statement funding would be in, in 24 hr. And nothing. We've messaged him no reply, calls go to voicemail, but cant leave vm bc vm is full, sent emails and nothing have made complaint and , & Daniel twice through there web sight and nothing. We were assed out 1700 and no loan. I've spoken w/ Mark, Gary & Daniel all with Indian accents. Money orders were sent to Guillian Morisset at p.o box6224, springfield, va 22150.
One check finance Contacts
If you know any contact information for One check finance, help other victims by adding it!