Huntington Financial Trust
Complaint 1252 Details

  • Date Occurred: 06/16/2013
  • Reported Damages: $1,572.00
  • !

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 Frank Prentice emailed us telling us he found a loan for us he gave us his office number so we called he explained everything. I checked it out on the internet but there were no reports so I moved foward with it. He faxed me the contract & it all looked okay. The next day he called and said that I needed to western union the first 6 months of payments to secure the loan due to my credit. He gave me the name of the person that we had to send the money to and country. I asked him why I was wiring this to Spain & he said that is where the loan is from (a 3rd party company - he never would answer me when I asked who it was). Every time I call he would answer the calls & it all looked good. The day after the money was wired to Spain he called me and said that the lender needed 6 more months to secure it. I unfortunately said yes since it was the only way I could get the loan. I called the day after I wired the money and a David Hudson (senior manager) said everything was all set to go. Money would be wired to be my account in 24 hours. I never received my money. They started giving me the run around & as soon as I started to tell them I was going to the police & my attorney and report fraud 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. Now the website is no longer on the internet and the phone # is not active. I reported them the Better Business Bureau, Western Union, Police and my attorney. Now all of a sudden I am seeing a lot of problems & people are losing money!! I hope these people get caught and go to jail. It is awful what they are doing!!

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Business Profile Summary

  • Huntington Financial Trust logo

Company Statistics

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