Pinnacle Financial Trust
Complaint 21546 Details

Recieved a call from Andrew Benson telling me my loan for 25,000 was approved. I reviewed documents sent by e-mail and contacted him about the collteral needed. I wired 6mo. worth of payments that he informed me would go towards the loan. The next day the money was not in my bank account. Recieved a call from a Fred Rosenberg who informed me that an assessment had been done on my loan and that another 6mo. of payments would have to be recieved. I asked who I would have to wire money to again and it was the same two women in Barcelona and valencia. I told him I would have to think about it. Two days later I called and said I could not come up with money. Started to feel uneasy and expressed my concerns. He assured me the loan was legitimate. That is what the loan document was for. I told him I would call the next day and let him know. The next day I called and cancelled. He told me my money would be refunded on Oct. 3rd. Still waiting, but sure I won't recieve the money. Everytime you call you get a voicemail, no live person ever answers even when you call customer service, very fishy. I discussed with both men my concerns about fraud, identity theft and wire money worries. They are good at what they do. Very re-assuring and make you feel you can trust them. WARNING, don't fall for this scam. Here are numbers, e-mails and names of two individuals who are in on this fraud and scam: Fred Rosenberg [email protected] 877-813-9957 Ext. 519, Andre Benson [email protected]
877-813-9957 Ext. 246