Van wyk financial
Complaint 19646 Details

  • Date Occurred: 08/26/2013
  • Reported Damages: $866.00

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

Applied for a $5,000.00 loan. Was called and informed that I was approve for the loan. A Mr. Gerald White, called me.He sent me paper work via e-mail to look over and sign and fax back. I did. Then I was informed that I needed to send $800.00 to the lender because my credit was bad and this $800.00 would be applied for my first 6 mos. pymts on the loan.( SENT TO A ROBERT WARD IN AJAX , ONTARIO CANADA) My 1st pymt on the loan wouldn't be til Feb. 2012. I was told to send it via Western Union and call him back with the MTCN number. As soon as the money was wired via Western Union, and vertified, my $5,000 plus the fee of $66.00 that Western Union charged me would be deposited into my checking account within 2 hours. So I waited and waited and waited , but no deposit ......... The next day I recieved a call from A Mr. Thomas Walker, informing me that the lender wanted another $800.00 because my credit was realllllly bad and that would put me til Aug. 2012 for my first payment to be due. I informed Mr. Walker that I didn't have that extra $800.00. That it was hard enough for me to get the first $800.00 to him. He keep pushing the issue and pushing. I told him we didn't get paid til Sept. 1st, 2011. He said he would wait til then for the additional $800.00. Well, when Sept.01st came around, I called VanWyk Financial and tried to get a hold of either Mr. Gerald White or Mr. Thomas Walker.... And As of today, 9/9/2011... I have not heard from either one of them... I keep getting the recording message. Their number is 1-800-496-8910 ext 212... 0r ext 0 for customer service which no one ever answers now..Their web site seems very official- www.VanWykFinancial.com
I just want to warn people of this website.... BE CAREFUL.....
I lost my money.......What A scam.......Diane

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Business Profile Summary

  • Van wyk financial logo

Company Statistics

  • Complaint Against Van wyk financial
  • Complaints Filed: 2
  • Reported Damages: $2,531.00
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