SCAMWealthviser Finance Reports & Reviews (11)
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Shelby St., Detroit, MI 48226, USAPhone: |
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Scammer's website Wealthviserfinance.com
Scammer's address 7096 Shelby, Detroit, MI 48226
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Wealthviser Finance + Super Run ,Llc + Maze Investment Group = loan cam
I received a call on June 24, 2021 from the Wealthviser Financial call center and was informed that I could apply for a $30,000 loan. I was had been approached several times by SCAMMERS for a $10,000 loan, and quite surprised that this company's minimum was $30,000. After I expressed interest, they emailed me an APPLICATION FORM, and I filled it out with copies of my identification, a bill in my name, and the last three months bank statements.
I was sent a PREAPPROVAL LETTER on June 28, 2024, and informed that my Account Manager would be Mr. Ethan Williams. Mr. Williams called me the next day telling me that I had two Lenders that were interested in making the $30,000 loan to me and I chose the offer by MAZE GROUP INVESTMENT because of their lower rate and shorter loan term(12 years.
On July 2nd 2021 Mr. Williams sent me a LOAN SERVICING DISCLOSURE document outlining all the loan details, and asking for a File Processing Fee of $503.19. He also emailed me a PROMISSORY NOTE summerising the loan. Mr. Williams called to explain the fee in detail and informed me that they use Lawyers in Atlanta for setting up an ESCROW ACCOUNT for the loan, and that processing fee would go directly to SUPER RUN LLC., to cover the "escrow" services. He also informed me that the CLOSING COSTS of $1,536 would be substracted from the loan. The Escrow DETAILS indicated SUPER RUN LLc, 730 Peachtree St. NE #570, Atlanta, GA 30308, and I was to send a CASHIER'S check to them by certified mail. I got the cashier;s check issued from CHASE bank and mailed it to SUPER RUN. I had forgotten about the 'CERTIFIED MAIL" and just put a stamp on it and mailed it.
On July 14th, 2021 I was informed by an "closing Officer" that I would have to pay the CLOSING COSTS, and I explained to her that was not in the original agreement for the loan, and because she was so rude and insistent that I could not get my Escrow Fee back, if I cancelled the loan, that I went to the bank and CANCELLED THE CASHIER'S CHECK that I sent to SUPER RUN, Llc.. I told her that I wanted to speak to Mr. Williams about the changes in the loan TERM AND CONDITIONS.
Mr. Williams did call me later in the day and explained that the CLOSING FEE would be REFUNDED after the loan was disbursed. MAZE GROUP, was just "making sure" that I had money to pay the loan back. So, on Wednesday, June15th, I sent the $1,536 to SUPER RUN Llc. by CERTIFIED MAIL(so that they would receive it by Friday) with Postal Money Orders, which I had to get approval to send instead of a CASHIER'S CHECK. I also emailed copies of the Money Order receipts and the Certified Mailing receipt. Mr.Williams sent a DISBURSEMT DETAILS LETTER, which indicated that DISBURSEMENT of the $30,000 loan would be performed after the receiving of the Closing Costs money. Also, new CLOSING OFFICER, Yolanda called and informed that the loan should appear in my bank by Monday (August 2nd).
When the money did not appear in my account, I placed a call on Tuesday, Aug 3rd, to speak with Yolanda, and she informed me that the Lender also wanted to have "insurance" on the loan costing $1,536!. Mr. Williams called me, and he explained that the Maze Group Leader wanted to have insurance on the loan, just incase something happened and I was not able to pay it back. I told him that I wanted to speak to the people at Maze, and he referred me to JASPER. After speaking to Jasper at Maze, and Ethan, I decided to send them the Insurance money on August 4th, 2021, especially since Ethan told me it would be refunded along with the Closing Costs after the loan distribution.
NO money appeared on August 5th, and I called Yolanda, who informed me that there were some taxes that the issuing bank was charging that I needed to pay. I WAS LIVID! On Aug. 5th, I wrote and emailed a REQUEST FOR THE CANCELLATION OF LOAN #125463. Nothing that Ethan Williams was TRUE, and I was very angry! When I spoke with Ethan the next day, he said that he understood my disappointment, and that the Escrow money would be returned to me in full amount $3,640.19.
When the reimbursement didn't happen from SUPER RUN, i gave them a call and they informed me that they would have to have a signed CANCELLATION LETTER issued from Wealthviser to refund money out of escrow. That made sense, but I wondered why Ethan did not already send me that to sign? And when I tried to call him, he was sick or "out of the office" for about one week. i finally got to talk to him on Monday (8/23), and he told me that the Lender might want to charge a fee for the CANCELLATION! He finallyemailed me a Cancellation letter for me to sign giving the Lender 50% (over $1,800) of the Escrow moneys! And that's when I started looking for placed to report SCAMS, and ended up here.
I'm hoping that the respective District Attorney's, can compile a collective CLASS ACTION SUIT and go after these thieving companies to shut them down, and put the owners in jail, so that no one else get hurt by their LOAN SCAM!
Scammer's address none was given, Detroit, MI, USA
Country United States
Victim Location IA 50320, USA
Type of a scam Other
Scammer's website wealthviserfinance.com
Scammer's address 7906 Shelby Detroit, MI 48226 & 600 17th Street Suite 2800 South Denver CO 80202
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Super Run LLC
600 17th Street
Suite 2800 South
Denver. CO 80202
Total money lost $2,100
Type of a scam Other
Super Run LLC
730 Peachtree St NE #570
Atlanta, GA 30308