Sign in  

Southview financial group llc

Sharing is caring! Are you having problems with Southview financial group llc? Use ScamPulse to file a complaint.

Southview financial group llc Reports & Reviews (1)

- Des Moines, IA, USA
Report

I initially filled out a application online with lending hut trying for a personal loan. I so thought that lending hut connected me with a company that could help me and this so called company was called Southview financial group llc and out of New York I was provided what I thought was a legitimate contract with everything like the company name address and phone number and it had a new York seal stamp on it, had interest rate and how much payment would be for and how long loan was for as well. I sent them copy of my ID and social card and electronically signed my name and banking acct and routing number to deposit loan. Then told I needed either a cosigner or collateral or a security deposit so I chose the security deposit and it was 526 dollars and was told to Western Union to a man named Justin Dielier in new York where this company was located and received a text from Western Union that it was picked up by him and next morning got an email from Adam Hunt. telling me i had to sign this insurance part of the contract I called the number and spoke with the original man about the loan Jason Snyder hetold me that I needed to sign the insurance part of the contract and 400 more dollars and then I would receive my funds for the loan in 4-6 hours. I told Jason Snyder I wanted a refund and he then told me I would have a check mailed by regular mail from Southview financial group llc in a cashier's check in the amount of 538 and the 12.50 included for sending it Western Union and would have it by no later than Friday which was 6/15/18 and now it's 6/21/18 almost 2 weeks from when I asked for my refund. Southview financial group llc is scamming people out of money. The only thing I'm glad I have is life lock which protects my identity from being stolen or my bank account is protected too.

Useful
Reply
Check fields!

Report Southview financial group llc


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Southview financial group llc Contacts

If you know any contact information for Southview financial group llc, help other victims by adding it!

Add new contacts

Recently updated reports

Arietggbl Co., Ltd
Am 08.01.2024 wurden 69,98€ von Arietggl C0., Ltd. von meinem PayPal-Konto abgebucht. Ich kenne diese Firma nicht und habe bei ihr auch nicht... Jul 26, 2026
970-303-4497 Scam
I received the following email notification. I searched PayPal and checked the official support number. You are receiving this email because your... Jul 26, 2026
Coinfx Trade
Please avoid them. They are fraudsters.I regret the day I trusted them with my savings, sending them to be kept safe and multiplied, only to try to... Jul 26, 2026
Unknown
No Caller attentione beware Jul 24, 2026
1-866-508-2458
Received following text message: Response Requested on Case: 2026-******* ***** ******** Please contact 1-866-508-2458 within 72 hours. Would not... Jul 23, 2026

New reports

Dustytrailhorseranch.com
Upon searching for horses for sale this website showed up as an option. After several email and text messages back and forth of pictures and video... 20 h ago
MOLISION INC
Ordered tshirts 20 to a pack. Paid $40 with shipping. Showed delivered on tracking but did not receive. 20 h ago
USpassportandvisa.org
I thought I was renewing my US passport but they just filled the form out for me and it was wrong and now I still have to pay for my passport again. 20 h ago
(844) 590-2385 Phishing Call
Suspicious Activity Detected on Your Debit Card Hi LINDA L, We’ve detected suspicious activity on your account. You may also receive a text message... 20 h ago
Riversidespaniels.com
I searched online to find a puppy and came across https://riversidespaniels.com/(seller), based in Ohio. I emailed the seller regarding the puppy. I... 20 h ago

Most Read Reports

AAPP
I hit the QR code three times and called five times, then my son told me to Google it, which told me it was a scam and not to call or scan it, but I... 18 Reports
Dawsons Group of Companies
I received an email from Christian Mickkelsen ([email protected].) on May 27, 2026. I was invited to a Zoom chat with Metedith Eright... 6 Reports
Sold fake Miami Heat tickets
Michael mamanna developed a relationship with me and later opened up 7 electronics in my name along with stealing 1k from me on top of the 2500$ bill... 11 Reports
The Mortgage Service Center
In 1284, Genoa fought victoriously against the Republic of Pisa in the Battle of Meloria for dominance over the Tyrrhenian Sea, and it was an eternal... 41 Reports
Fake Invoice
Fake invoice for gun purchase charging $316. 87 Reports
ScamPulse.com
S
Nikew - stock