MapleView Loan Center
Complaint 33738 Details

  • Date Occurred: 11/09/2013
  • Reported Damages: $2,300.00
  • !

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

This company is a scam. They scammed me out of $2300. I applied for a loan and was told my obligation was to submit the first 5 payments which consisted of $787.50, then $1,000.00 for insurance. Then I was told that I need to provide a lenders fee of $500 and that the $500 was to be credited to the loan and the $1,000 also. When the monies was due for deposit, it never hit my bank. When I called to find out why, I was told that a check was mailed because their direct deposit system was down. I wasn't called or even informed of the process. In addition, when beginning to call on a regular basis, I was sent to voicemail. I was dealing with a guy named Michael Phillips. And to top it off, the money from the MoneyPack cards was released to a pre-paid card. I am filing a police report with the local police and MoneyPak said the info will be released to them, so then I can find out who this person really is that's scamming us out of our money.

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Business Profile Summary

  • MapleView Loan Center logo

Company Statistics

  • Complaint Against MapleView Loan Center
  • Complaints Filed: 2
  • Reported Damages: $3,245.00
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