Heritage Premier Funding
Complaint 282549 Details

  • Date Occurred: 10/21/2013
  • Reported Damages: $2,280.00
  • Location: Toronto, ON
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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 on line for a loan, was called by an Emily Drummond & eas told to send two seperate western unoin money order to 1 - Deborah Ballard 7 the second to Deborah Hodge for $640.00 each, which I did on Oct. 19 & then she called me & said I had to pay at least $1500.00 for insurance, I told her I did not have $1500.00 so she asked me how much I had & I said $1000.00 she said to send that & they would deduct the $500.00 from the first payment. On Oct. 23rd I was told the money would be in my account by the end of the day, it was not. So this morning I checked on line & the money still was not in. I have called her three times since 9am & she never picks up her phone. That is when I went on line & noticed all the scams.

I hate to admit but about three weeks ago I lost $2500.00 to Bridgeline Financial, well they do not exist on line & I have never received my loan. Actually they called me on Monday & wanted to know why I did not want my loan, they left this in a message from a Jennifer Hogeson at 1-800- 593- 4124 ex.390.
I have not returned her call. I will call the Durham Regional Police to follow this up/. I really think they are the same scammers, with two different names.

You can reach me at (Personal Information Removed)

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Business Profile Summary

  • Heritage Premier Funding logo

Company Statistics

  • Complaint Against Heritage Premier Funding
  • Complaints Filed: 3
  • Reported Damages: $4,356.00
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