Greenwich Financial Company
Complaint 202737 Details

  • Date Occurred: 01/17/2013
  • Reported Damages: $530.00
  • Location: 3435 N Cicero Ave Chicago, IL 60641-3782

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

They charged me for loan insurance for a $5000 loan had me put it on a greendot money pak and never funded my loan.i called and the #was blocked. I filed a police report and reported them to the bbb.i also called money pak but there isn't much they can do since I gave them my PIN number to that card. The crazy part is the letters and stuff look so real. They even sent me a picture of the kind of card to buy and where to go get it.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 530.00

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Business Profile Summary

  • Greenwich Financial Company logo

Company Statistics

  • Complaint Against Greenwich Financial Company
  • Complaints Filed: 2
  • Reported Damages: $4,780.00
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