SCAMSkyfin Services/ LLoyds Financial Group/ Dolphin Solution Reports & Reviews (1)
Skyfin Services/ LLoyds Financial Group/ Dolphin Solution Contacts
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Scammer's website www.skyfinservices.com
Scammer's address Los Angeles, CA 90001, USA
Country United States
Victim Location TX 79072, USA
Total money lost $1,700
Type of a scam Advance Fee Loan
After i sent the ***$ i was then contacted by Skyfin again to send the first 6 months totaling $*** in order to prove my credit. Skyfin said that they have given out loans x amount of loans in the past that have been defaulted on and lost a ton of money thus why they ask for the money up front. I then called Lloyd Financial group whom was suppose to be my "investor/ financier" and spoke to Michael Daniels(Lloyd): phone number 213-454-0722 i told him i would like to back out because, why i would have to send more money? When i said the word scam he immediately reassured me that they weren't scammers. When asked for refund Daniels said " your money is with skyfin not us" and that i would have to call skyfin. Roger Smith: phone number 1 800 666 4551 from skyfin called me and said that "he worked very hard setting up my loan, that he wouldn't receive money since i backed out." I could tell he was very agitated. Skyfin said they would refund my money. Skyfin then transferred my back to Michael Daniels. Daniels (Lloyd Financial) said that he would have to "talk to the higher up" to see if i can get the down payment to be 3 months instead of 6 months. I am waiting on his call. Though i expect him to say yes i can pay the 3 months instead of the 6 months.