Horizon Capital Lending
Complaint 141310 Details

  • Date Occurred: 07/24/2014
  • Reported Damages: $3,800.00
  • !

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

I was contacted by Horizon Capital Lending after applying through "the lending Center Website". I was told that I was approved by a third party lender which consited of a Mr. Valentine and Mr. Prahay. My senior loan officer was Mr. Arthur Stevens. First he says that I need 1200.00 then after not having the money deposited in my account, the next day I'm told I need another 1800.00 which I foolishly did. I get another phone call from a lady stating that they suspended Mr. Stevens for sending a Promissory note that with the 1800.00 that would be sufficient but I needed to send another 800.00 and then I would get my money. To this day, I am still waiting for my money. I am going to make a complain with the RCMP here in Moncton and also with the canadian fraud department. I think we should all band together and get our money back. We work too hard for our money for it to be taken away by viscious scammers like the ones at Horizon. They need to be stopped before anyone else gets scammed.

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Business Profile Summary

  • Horizon Capital Lending logo

Company Statistics

  • Complaint Against Horizon Capital Lending
  • Complaints Filed: 3
  • Reported Damages: $6,059.00
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