ChoicePoint Funding Financial Group
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1 stars | | (4) |
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Category: Business & Finances
Contact Information Bloomfield, Connecticut, United States
Phone number: 860-888-4487
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ChoicePoint Funding Financial Group Reviews
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October 8, 2008
fraud
I was called and told that I was approved for a 5000.00 loan. I was sent loan documents by email. I looked them over and singed them. I was told to fax the documents, my drivers licence, a voided check, and my social security number. After I did that I was told that I needed to send a security payment of 709.11. this was equal to six payments and that after i sent this by wire transfer that the loan money would be deposited into my checking account. when the money didn't get deposited they said there were more conditions. I refused to send more money and was told that I would be refunded the 709.11 plus the cost of sending them the money.I never received the refund. now the phone number is no longer in service.
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October 1, 2008
Paid over $1000 dollars for a Secure Loan
I asked for my money back several times within a 3 week period and no one would ever call me back. When I did speak to someone I was the one who intiate the phone call. A lady by the name of Cassandra Powell is the person that was suppose to be my loan rep. She called me only 3 times after I had given heavy demands for a feed back or update status of my loan. She eventually went cold by not calling me back at all and then I spoke with a gentlemen by the name of Michael McDonald, do not know if he is real or not, but I spoke with him about having problems getting my money back because the loan was never given to me. I told him was no longer interested in the loan because it was taking far too long and I requested a return of my money. I tried several more times to call and now the phones say goodbye only, no more answering service like they use to have.
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October 1, 2008
fraudulent activities
I spoke with a loan consultant named Tracey Adkins who told me I was approved for a $10, 000.00 loan. They sent me the loan documents by e-mail and gave me the fax number to send it to. I was then told by ms. adkins that I would have to pay $900 on the loan to secure it in to protect the company. I told her I didn't have $900. She said I could pay $400 and then I would receive the funds in my bank account. And when I get the funds, I would need to send the remaining $500 to the company. I sent $400 by money gram to another individual who is allegedly a representative of Choicepoint which cost $22.92 to send by this method. Another representative named Michael McDonough, called me the next day and said I have to pay the $900 even though I was told something different then Ms. adkins. He told me he would refund me the money I have by certified check within 3-5 business days. I have been calling the telephone number given to me and it is now not in service. I don't believe I am going to get my $400 back and feel as if I've been scammed. I don't know which way to turn. Please help me. My work # is 860-513-3835. Thank you.
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October 1, 2008
fraudulent activities
I spoke with a loan consultant named Tracey Adkins who told me I was approved for a $10, 000.00 loan. They sent me the loan documents by e-mail and gave me the fax number to send it to. I was then told by ms. adkins that I would have to pay $900 on the loan to secure it in to protect the company. I told her I didn't have $900. She said I could pay $400 and then I would receive the funds in my bank account. And when I get the funds, I would need to send the remaining $500 to the company. I sent $400 by money gram to another individual who is allegedly a representative of Choicepoint which cost $22.92 to send by this method. Another representative named Michael McDonough, called me the next day and said I have to pay the $900 even though I was told something different then Ms. adkins. He told me he would refund me the money I have by certified check within 3-5 business days. I have been calling the telephone number given to me and it is now not in service. I don't believe I am going to get my $400 back and feel as if I've been scammed. I don't know which way to turn. Please help me. My work # is 860-513-3835. Thank you.
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