Millbrook Financial Center
Complaint 137306 Details

  • Date Occurred: 06/26/2014
  • Reported Damages: $36,787.50

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

I was told by Michael Perry that I was approved for $5000 and that I was to send 5 months of payments ($887.50), via GreenDot money pak. I submitted the 5 months payments on 6/29/2012, and Mr. Perry said that the loan will be wired into my checking account, 3 to 5 hours. On Monday, 7/2/2012, after checking with my bank , no money, I called and then I was told that I needed $1000. for insurance. Mr. Perry kept telling me "without it, the "lender" will not release the funds. Unfortunately, I did not have $1000, and then asked for the $887.50 back and Mr. Perry indicated that this amount is not refundable and the loan was already made out to me. On 7/3/2012, I notified Mr. Perry that after alot of thinking, I have the $1000 and that the money was the rest of my benefits. Mr Perry said to GreenDot and the loan will be in my account between 3 to 5 hours. Again, no money. Again, I notified Mr. Perry and Mr Perry said that the loan was not wired because the "lender" needed an additional $1000 for insurance (amount of loan is now $7000). By now, I was so distraught and again asked for the money back because I needed the money for my mortgage, space rent and car. In fact, I ended up crying. Mr. Perry said he could not help me and again without the additional $1000, the lender will not release the funds. Well, I ended up sending the $1000 and later an additional of $900 due the the "lender" not releasing the funds within 5 days and they were fined and because I was their client, Mr. Brad Samuelson agreed to pay the fine through me. You now know the result, I GreenDot the fine, Mr. Perry said that I will be reimburse the $900, and plus, an additional $200 for my inconveniences. After 5 hours, no funds. On 7/12th, I contacted Mr. Perry and he said because the wire transfer system was down last night, and will be down for about 72 hours or more, it will be mail. Today is 20th still no check in the mail. I guess I was so blind, was told the monies were unrefundable, and I needed money so bad, I did not think I was being scrammed, until my friend search this company and it led to this. I feel so "stupid".

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Business Profile Summary

  • Millbrook Financial Center logo

Company Statistics

  • Complaint Against Millbrook Financial Center
  • Complaints Filed: 12
  • Reported Damages: $54,988.50
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