Gainsview Financial Holdings
Complaint 238301 Details

  • Date Occurred: 03/22/2013
  • Reported Damages: $2,700.00
  • Location: 235 East 123rd St New York, New York
  • !

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

Back in March 2013 I applied to this horrible company. I applied to them cause I can not get a regular loan thru the banks here. Just like everyone else, I went ahead and paid the fees with the expectation I would be receiving the proceeds of the loan. I was dealing with Ann-Marie Harrison. At the beginning she answered calls but after I said that I was not sending anymore money she stopped. I have an overdrawn bank account due to this. I even called the police to see what can be done and basically nothing can be done. The officer even spoke with her and she told him that I would see the funds in my account the next day. I too got the same responses as the other people. Call on Saturdays for refunds, I used other names and on occassion was successful at getting her to pick up. I can't believe that there are people out there with no conscience. I am absolutely horrified with myself for letting this happen. Whats even more freightening is the fact that they have my ID, banking info (which has since been changed) and other information.

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Business Profile Summary

  • Gainsview Financial Holdings logo

Company Statistics

  • Complaint Against Gainsview Financial Holdings
  • Complaints Filed: 13
  • Reported Damages: $15,580.10
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