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VALORA MONETARY FIRM

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VALORA MONETARY FIRM Reports & Reviews (2)

- Dalzell, SC, USA • Aug 13, 2026
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I received a phone call from Brittany Kennedy at Valora monetary firm offering me $5000 loan at $200 a month. But I would have to have a cosigner or pay the first three months in a collateral payment so I sent $600 via money gram to the lender in Ontario Canada. I’ll include a picture of my receipt. Fast forward that wasn’t good enough. They wanted another $600 and I couldn’t afford that so I was supposed to receive a refund months later the refund never came tried to call and the number is disconnected. They do not answer emails. I’ve dealt with 3 of their “employees”, Brittany Kennedy, Kevin, Orton William (who I sent the money to) and Neil Bailey.

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- Wake Forest, NC, USA • Jul 17, 2026
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On June 18, 2026, I was contacted by a company called VALORA MONETARY FIRM, which informed me that I had been approved for a $5,000 loan. To obtain the funds, I was required to send a collateral fee of $600. I promptly transferred the $600 through the RIA Money App to an individual named Andrew Sullivan, who I had never met before, located in Ajax, Canada. After sending the money, I did not receive the $5,000 loan. Instead, I received emails and phone calls from a person named Neil Bailey, a Senior Lending Officer, who assured me that a refund would be issued. It was a scam, and the refund I was supposed to receive on July 16, 2026, was never issued. I was defrauded of $600.00. Later, I spoke with someone named Kelly Harper, who assured me I would get a refund, but I never received it. I have lost my life savings to this scam, and I am deeply devastated by what has happened to me.

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