Everden Capital Solutions
Complaint 233047 Details
- Date Occurred: 04/22/2013
- Reported Damages: $1,910.00
- Location: NY, NY, USA; Fort Lauderdale, FL, USA; London, On, Canada
- !
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
Applied on-line with Everden Capital Solutions and got approved within hours for $20,000. Found their ad on Kijiji. All I had to do was wire monetary collateral($975)and insurance($825)through Western Union to a recipient named Peater Lance in Toronto, Ontario, Canada (because I live in Montreal). This was all done last Friday, April 19. Yesterday I still hadn't received the funds in my account. Called Everden/Tanya Dickson(my financial officer) who didn't answer. Someone from Accounts, Joanne Duarte answered and said that Tanya Dickson's accounts were under review, which is why she didn't take my call. Joanne advised me that unfortunately there was a discrepany in the insurance amount and I needed to pay an additional $1,775 if I wanted the loan. Tanya had originally reduced the insurance from $2,600 to $825, but now for some reason they wanted the full amount. I didn't have it, so Joanne said they could reimburse me the total of $1,910 I had paid (this included the Western Union fees totalling $110). This would be by certified cheque. She said I would be receiving an email confirming everything. I didn't, and still haven't received an email. When I call them, I get answering machines and nobody calls me back. I emailed them and still haven't received a reply.
THEY ARE SCAMMERS!!!! I can't believe I was stupid enough to get conned $1,910!!!! They had an impressive website prior to me sending in their application, now the website is gone!!! Until I saw the post from "anonymous", I had a glimmer of hope that they weren't scammers, but now I know they are :(
- Tiger SBID #d9d569edc9
- Posted 04/23/2013
Comments
- Shannon SBID #35a996dca4
- Posted 04/23/2013
- This sounds like the exact same thing that happened to me in 2011. They asked me to send the collateral via western union to a guy in Canada since I was in Canada. Then they hit me up for the insurance..after that I asked for my money back. Big surprise nothing. They were calling themselves Don Valley Financial Services out of NY. They also had a professional website and the phone service was a call redirect service. I hope enough people can post about this so we can get our money back!
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Company Statistics
- Complaint Against Everden Capital Solutions
- Complaints Filed: 11
- Reported Damages: $27,806.41
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