BellTree Financial
Complaint 22108 Details

  • Date Occurred: 09/16/2013
  • Reported Damages: $728.00
  • !

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 do was approaced by this company and was told I had to pay a deposit of $903.00. My contact person was James Harris. He offered for me to pay $451 on the day I got the loan documents. Everything seemed legitament. In the end I was asked to send $700 + western union fee. I kept asking and telling James I really hope this isn't a scam and how so many companies do this to people. He said I shouldn't worry everything is real. I faxed all my documents and pay stubs. After I sent money (which went to spain to Alicia Vera I called James Harris to advise him I sent the money. He asked me for my account information which I provided and was told I will have my $5,000 by Saturday or Monday at the latest. Wll of course Saturday there was no money and then on Monday I called James and he acted all confused and said I should get the money by 12pm. About 5 minutes later the famous Michael Dunn calls me and says there was problem with the loan and the lender is now requiring another 4 months deposit to get the $5,000. Which he said would be there the very next day. I advise him I am not able to come up with the other money so he said I can cancel the loan and get my money back by 10/07/2011. I said ok. I said I want something in writing and Mr Dunn advise me that the owner Kevin Andrews was bringing out a cancel form refund letter that could be faxed or emailed. I asked him to email it to me on 09/19/2011 and still have gotten no letter. I have called since Wednesday 09/21/2011 and continue getting his voice mail and my original contacts James Harris voice mail. James is ext 708 and Michael is 391. We need to post other contact ext so we can call all of them. This isn't fair or right. My family and I were relying on the funds to be there. Do not send them any money at all no matter what they say. We need to create a form and sue this company. They have to held accountable for this just like you and I would be. We track them down via phone numbers, emails and ip addresses.
We should not let them get away with taken are hard earn money.

They offered a service that you and I thought was the real deal. They don't deserve to keep our money. We need to create a mass email or forum where we can all get together and discuss the options to bring this company down. Have Chris Hanson from dateline track them down. LOL!! He is good at that stuff.

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Business Profile Summary

  • BellTree Financial logo

Company Statistics

  • Complaint Against BellTree Financial
  • Complaints Filed: 36
  • Reported Damages: $50,272.01
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