ChoicePoint Funding Financial Group

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Category: Business & Finances

Contact Information
Bloomfield, Connecticut, United States

Phone number: 860-888-4487

ChoicePoint Funding Financial Group Reviews

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.
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.
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.
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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