Guildcrest Financial Holdings
Complaint 218714 Details

  • Date Occurred: 02/22/2013
  • Reported Damages: $777.86
  • Location: Head office 535 Fifth Avenue New York NY 10017

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

2-22-2013 I was looking on line for a loan to consolidated my medical bills I gave my information over to a website for Guildcrest financial Holdings. I was later contacted by a Micheal Risen who said I was approved for a loan in the amount of 10,000.00 But due to my bad credit I would need to make 4 month installments on the loan to make sure I was not a high risk ,I also faxed them over my drivers license copy and all bank information so they could make a direct deposit into my bank account . I then needed to send them 4 monthly installments to the total of 777.86 My loan payment would be 194.46 I was alittle reluctant And actually said to Mr.Risen that how do I know u will deposit this loan into my account ? They faxed me all the paper work everything looked legit.. But then when I was to have money It never came then I was contacted and told I was a higher risk and that they would need 900.00 more to complete my loan . I told them I as reporting them to Attorney Generals office .
I was scammed please dont let this happen to you.Will never see my money again barley have food or gas money to get to work single Mom just tryin to get ahead... PLEASE BEWARE .. These were the #s 1-800-628-1350 ext 284 or 101 Robin Monterroso accounts manager local Ny 347-436-8338 Local De (302) 374-0975 email [email protected]...

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Business Profile Summary

  • Guildcrest Financial Holdings logo

Company Statistics

  • Complaint Against Guildcrest Financial Holdings
  • Complaints Filed: 6
  • Reported Damages: $13,822.82
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