Huntington Financial Trust
Complaint 1313 Details

  • Date Occurred: 06/20/2013
  • Reported Damages: $3,253.00
  • !

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

Since June 6th i have been dealing with this scam company, I was suppose to be approved for 5000. I had to give them 820.00 to send to Canada to a private lender. The documents looked real, even convinced my attorney and this Thomas Madsion talk to him also. The day I was suppose to get my loan, I was told my credit was reassed and needed an additonal 820.00. Since it stated in the contract that this could happen, i send it to the same private lender. Still no in my account, they said the lender backed out and they breeched the contract so they are suing on my behalf. The ceo was suppose to be mad and didnt want the company to look bad so he offered another loan from another lender but for 10000. Money that I had for the other loan was suppose to go for this new loan made on the companies behalf, they suppose to have put in another 820.00 since the loan amount changed. I was told then that the insurance would not except their payment, so I had to pay another 820.00 to the new lender in Jamaica, the ceo personal friend that they called in a favor. I did it and next day no phone calls were answered and extentions were changed. I reported this to western union and the FBI and also the Alexiandria police. they went to this address and its a medical supply company in their so-call suite. File a report with the FTC at www.ftc.gov and hopefully we can get some help with the government. Western Union will only work with the police and federal agents, so I hope we can get something done. Lets stand together, and with Gods help, something just might get done, bu we cant stop, let do everything we can to stop this people. You can contact me a (Personal Info Removed)

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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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