EastPoint Funding Partners / Eastpoint Mutual
Complaint 277782 Details

  • Date Occurred: 09/30/2013
  • Reported Damages: $636.00
  • Location: Ontario Canada and New York, NY
  • !

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 applied for a loan of 15k online, and got a call saying I was approved and then they said I needed a 600 dollar deposit to "secure" the loan and then after I sent it they said I would have to send them another 900 bucks because the Canadian government and their tax system required more money. Beware of this company they are going as Eastpoint Mutual now 1-888-216-8069

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Comments

  • Tiffany
  • Tiffany SBID #077520275a
  • Posted 10/03/2013
  • I apologize, I posted too soon. They do appear to be scammers!! My finalized loan is, "on hold" again and still no money. I will be submitting a complaint, too!
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  • Joe
  • Joe SBID #5f8ae30079
  • Posted 10/04/2013
  • They got me for $725 for what they called "insurance" on the loan. Then call back after everything was supposed to be set and wanted another $625 b/c they "misgraded" my risk. Also that 888 went dark for awhile on Tuesday
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Business Profile Summary

  • EastPoint Funding Partners / Eastpoint Mutual logo

Company Statistics

  • Complaint Against EastPoint Funding Partners / Eastpoint Mutual
  • Complaints Filed: 1
  • Reported Damages: $636.00
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