Scam
Posted Mar 2, 2011 by anonymous | 91 views | 0 comments
I was promised a $6,000 loan from this company in order to achieve my financial needs. I was told that upon approval I would have seven business days to secure my loan. In order to secure the loan I had to send an advancement of $750 via Western Union which I did. However, I was subsequently told to send additional money too then in the amounts of $550 and then another amount of $300. All along I was promised the processing of my loan via direct deposit to my checking account with Bank of America. I was faxed a nine page promissory note which looked very unprofessional and generic. In addition, there were several typographical errors on the papers I signed. To date I have not received my loan as promised. I requested a refund of my advancement money totaling $1,300 and they indicated to me it would take up to 14 business days for me to receive it in the mail. This loan request was initiated on September 12, 2006. A Janet Lee and Tina Green indicated to me it would take up to 14-15 business days for me to receive by mail my money back. I did not trust this action and subsequently contacted the Tempe, AZ Police Department which informed me that if the refund never came to me they would do a formal report and fax it to the Canadian Police to seek further action on. This company's contact information is: Highland Financial Group 300 Bloor Street Toronto, ONT M4W 1G9 1-866-291-4048 (fax) 1-866-882-6875 I wish to file a formal complaint/report with this fraudulent company who scammed me of my personal money. Thank you, Mr. Theodore E Pride 480-557-0179
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