finance direct (weareheretohelpu.net)
Complaint 29238 Details

  • Date Occurred: 08/26/2013
  • Reported Damages: $1,137.42

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 filled out an online application for a personal loan for 10,000 to cover my wedding expenses. I was contacted by julia martin (a loan agent, [email protected], 1-877-211-5275) on 8/22/11 who said she had contacted a lender willing to loan me the funds with the condition of providing a collateral payment. Loan documents were sent to me I signed them and payed the collateral payment directly to the lender via western union. I initially sent a payment of $543.00 to Jermaine Ricketts (the lender) who after recieving the payment requested an additional collateral payment of $543.00 which I immediately sent. After sending the second payment I was asked to send more money which I refused to do and demanded a refund. I then recieved a letter guaranting I would recieve a refund on 10/17/2011 in the amount of $1, 137.42 (to cover the collateral payments I made and loan fees). On 10/17/11 I did not recieve a refund, I called and emailed the company only to discover the phone number is now a non working number. I have e-mails/contracts from the company verifying all of this.

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Business Profile Summary

  • finance direct (weareheretohelpu.net) logo

Company Statistics

  • Complaint Against finance direct (weareheretohelpu.net)
  • Complaints Filed: 1
  • Reported Damages: $1,137.42
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