Gainsview Financial Holdings
Complaint 223690 Details
- Date Occurred: 03/26/2013
- Reported Damages: $782.60
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 received an email that I was approved for a loan. I was hesitant. I spoke to Mr. Robert Dennis many times at 1-855-505-2220 ext 535. He told me over and over it was not a scam it was real. I had a death in the family and need the money. I faxed the loan documents he emailed to me. i thought they looked correct. I was paying 4 months up front first loan pmt due August 1st. He has my bank information and SSN and drivers license what a fool I am. I also went and bought the moneydot pack to send the money. I also asked again and again if this was a scam. My loan for $10,000 was to be deposited to my account by 12 noon today 3/27/13. It is not and I have called Mr. Dennis phone number over and over and he will not answer me. I thought it was to good to be true. I just want my money back if they can't good on the loan.
- Mindy SBID #df1e1991cb
- Posted 03/27/2013
Comments
- Andrew SBID #d33f84920e
- Posted 03/28/2013
- Are you still waiting on a response? Have you received your loan yet?
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- Corey SBID #4ce13a2f5d
- Posted 03/28/2013
- Hi Mindy, Im sorry to hear you have had a run in. I have to say thanks to your complaint i have not gone through with my loan with Gainsview. I also did check with the Secretary of State for New York and they are not registered. I questioned Anne-Marie on this and asked for a registration number to confirm that they are legit. I also stated to her that i have done western union before and since they use it all the time, why not quick collect directly to the company and she said that we use a courier service IE a person to go in and collect the cash. Once i said this, she said well i dont want to waste your time it is up to you. Also told her that I called the kitchener office so why did it go to the new york office and she insisted that i must have pushed an extension i said no i pressed 0 to talk to someone in Kitchener. But the amount she wanted me to send was 972.45 and same thing dont pay for 5 months and i get 10,000 with 4-6hrs most up to 24hrs. She to has my sin number, bank information etc. I have to thank you for posting this as I to was going to send the money cause i am in a hard spot myself. I hope things work out for you. Best of Luck.
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Company Statistics
- Complaint Against Gainsview Financial Holdings
- Complaints Filed: 13
- Reported Damages: $15,580.10
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