Huntington Financial Trust
Complaint 1152 Details

  • Date Occurred: 05/19/2013
  • Reported Damages: $2,376.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

We applied for a loan Huntington Financial Trust contacted us by email Nathan Howard a senior loan officer emailed us telling us he found a loan for us he gave us his office number so we called he explained everything we check it out on the internet but there was no reports so we moved foward he faxed a contract it all looked good. The next day he called and said that we need to western union the first 6 months of payments to secure the loan he gave us the name of the person that we had to send the money to and country we ask why spain he said thats where the loan is we get it out and no red flags came up. Every time we call he would answer the calls it all looked good. The day after the money was wired to Spain he called us and said that the lender need 6 more months to secure it we said no he told us that this is the only way we can get the loan. We said stop the loan and give us our money back. We were told by Nathan Howard and his boss Thomas Maddison that we had to wait 30 days and that we would get our money back. They sent us paper work showing us how much and the date . June 20 , 2011 was the day we started to call that day and the started giving us the run around as soon as we started to tell them we are going to the police and report fruad they would hang up. Now I try to call and the phone system states that the ext. I'm trying to call is no good. I reported them to IC3, Western Union,my local Police and FTC. When we started to look them up on June 20,2011 and now I'm seeing a lot of problems people are losing money I hope that these people get caught and go to jail.

Do You Have a Complaint?

Submit a Complaint

Comments

  • david
  • david SBID #N/A
  • Posted 07/19/2013
  • i have the same problem they had me send my money to spain and a guy named, juan,montes and david hudson call me the next day and said that i was a high risk and i need another deposit and i told him to give me the first deposit back and they said i would have it on july 15 and i still dont have it, what are you doing to get the money back and if you have a number to call them
  • Was this helpful?
  • Paul
  • Paul SBID #N/A
  • Posted 07/20/2013
  • Hi David sorry that you lost money to what I had to do is make a report to my local police make a report to western union make a report to IC3 and FTC. Never heard from anyone but now i know i'll never see my money again. But it is a small world what comes around goes around. Hopfully they will make a mistake and the Fed's will find them. But make sure you file complaints to to your local police FTC IC3 & western union. All can be found on the internet. Good luck and I can only hope you learned from your mistake as I did.
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Huntington Financial Trust logo

Company Statistics

  • Complaint Against Huntington Financial Trust
  • Complaints Filed: 12
  • Reported Damages: $22,604.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.