Humboldt Financial Trust
Complaint 3356 Details
- Date Occurred: 07/05/2013
- Reported Damages: $5,350.00
- !
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
Tom Larkin and Peter Moore approved us for a $20,000 loan and that lender fell through so they paired is with a private loan holder for $40,000 open ended loan but needed more $ for the down payment so we sent even more money western union to a person in spain. They said they filed a lawsuit on the previous lender on our behalf for withdrawing from the contract. They played us really good. They even faked a huge fight between Peter Moore and his associate while my fiance' was on the phone with him. They have disconnected their numbers and extensions so now they are non-reachable. We lost $5350 to these guys and over half of the money wasn't even ours. We had borrowed it from my parents. We need to find a way to get our money back from these people!
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Company Statistics
- Complaint Against Humboldt Financial Trust
- Complaints Filed: 21
- Reported Damages: $46,476.95
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