EastPark Finance Center
Complaint 140106 Details

  • Date Occurred: 07/28/2014
  • Reported Damages: $4,700.00

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

Got scammed out of 4700 by paying the deposit of $885, the 2000 insurance, 800 in bank fees and also and 1000 for stoppayment fees. Once I found out I tried to call the company and know one seems they don not care and knwo i can not pay any bills becuase I gave them all money and even took out payday loans. By doing that I will not be able to pay the house bills

Update: 07/30/2012

Call the next day to advise that I have not received the moeny, was advised by Daniel Stone to send the following information to e-mail([email protected]). A ID, Socal Security Card along with a utility bill.

Update: 07/30/2012

Follow-ed up again and advised for the name of lender, Mrs. Scott went to say, can he can release that information because lenders are have so much money and to call back later in the day and my loan will be funded.

Update: 07/30/2012

Called back to advise that I have and he went to explain that the company recevied my information and they are reviewing the information. I advise that all individuals should follow-up and see what arises.

Update: 08/09/2012

It has been a full two weeks and now the company has stopped taking my phone calls and has theraten to send me to collections for defaulting on the loan I never received.

Update: 08/09/2012

It has been a full two weeks and now the company has stopped taking my phone calls and has theraten to send me to collections for defaulting on the loan I never received.

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Business Profile Summary

  • EAST PARK FINANCIAL CENTER logo

Company Statistics

  • Complaint Against EAST PARK FINANCIAL CENTER
  • Complaints Filed: 9
  • Reported Damages: $11,671.92
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