Stepps Financial Solutions
Complaint 34859 Details
- Date Occurred: 09/23/2011
- Reported Damages: $3,800.00
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
I was checking online for payday loans. Stepps called and offerred a $5000. loan with affordable monthly payments. Sammy Sue emailed the contract, which I signed and returne it along with a $350. processing fee. I would get the money back in the loan. A couple of days later I called to inquire status. They advised, by mistake, my loan was approved for $10,000. Now they needed additional monies because my credit was bad. I sent $500. thru MoneyGram. I would have the money deposited in my account in 30 minutes. Stiil, I did not receive anything!
Called back & now they needed $700. for border taxes. A week later, still no money. Now they needed money for transfer fees.
I made a total of 8 MoneyGram payments with a total of $3,800.00.
I called them back to advised I had borrowed all these monies to send them with an expectation I would received my loan! They advised, my money had accrued interest of approximately $2000. so I was actually getting $12,000.
I am disabled and owe almost as much money as the original loan I was seeking! They promised the money...they are a reputable company & this had never happened before! Hook, Line & Sinker!!!
I advised I wanted my money back ASAP! I needed the loan to pay my past due bills. My electricity was being turned off. My cell phone was disconnected. Not only my past due bills but now I had to repay friends & family the $3800! Their response was that it would take 30 days...I also needed to send them $700. for border taxes in order to release my funds!
I advised them I had filed a complaint with the FTC for their scam!
(I am at a loss for words and a loss of $3800. of borrowed money!)
What do I do now????
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Business Profile Summary
- Complaint Against Stepps Financial Solutions
- Complaints Filed: 12
- Reported Damages: $27,638.59
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