EastPoint Funding Partners
Complaint 37394 Details

  • Date Occurred: 11/18/2011
  • Reported Damages: $1,200.00

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

Eastpoint Funding Partners sent me a contract with terms for a $ 5,000 dollar loan for 24 months interest rate of 8%. Payments would be $225.84 monthly, but I had to western union $ 677.52 to secure the Borrower's obligations. I would get the money in my acct no later than 5pm the next day they told me. Then I got a phone call the next day from the boss name Mr. Bennett who stated I had to pay $644.00 extra for insurance on the loan. When I wanted to cancel the loan and get my first payment back he told me it would take up to Dec 7 to get the money back. We then said we would just send the $644 because we needed the money to move our family together. I waited all day to get the money yesterday and it never hit my acct. We used the last of our savings so we could move our family from one state to another. I am truly hurt and sad someone would do this to my family. Now they have my bank info and my ID. Last night I called information to find out if the address was real it was not. I mean they have a website and I checked the internet for scam information and nothing was posted untile my contract was sign I was to late, but please don't let it happen to you. This is a SCAM...

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Comments

  • Shelby
  • Shelby SBID #71fb6233c3
  • Posted 11/19/2011
  • I'm so sorry that happened to you same thing happened to me. We are out of 2 grand I spoke with Gary Bennet and Michael Percy too, I want them to go to jail. Call the Arlington police dept and file a report and also fill out a cyber crime report on-line I too have lots of documentation if anyone needs to see.
  • Was this helpful?
  • Shelby
  • Shelby SBID #71fb6233c3
  • Posted 11/19/2011
  • I'm so sorry that happened to you same thing happened to me. We are out of 2 grand I spoke with Gary Bennet and Michael Percy too, I want them to go to jail. Call the Arlington police dept and file a report and also fill out a cyber crime report on-line I too have lots of documentation if anyone needs to see.
  • Was this helpful?
  • Shelby
  • Shelby SBID #71fb6233c3
  • Posted 11/19/2011
  • I'm so sorry that happened to you same thing happened to me. We are out of 2 grand I spoke with Gary Bennet and Michael Percy too, I want them to go to jail. Call the Arlington police dept and file a report and also fill out a cyber crime report on-line I too have lots of documentation if anyone needs to see.
  • Was this helpful?
  • Shelby
  • Shelby SBID #71fb6233c3
  • Posted 11/19/2011
  • I'm so sorry that happened to you same thing happened to me. We are out of 2 grand I spoke with Gary Bennet and Michael Percy too, I want them to go to jail. Call the Arlington police dept and file a report and also fill out a cyber crime report on-line I too have lots of documentation if anyone needs to see.
  • Was this helpful?

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Business Profile Summary

  • EastPoint Funding Partners logo

Company Statistics

  • Complaint Against EastPoint Funding Partners
  • Complaints Filed: 20
  • Reported Damages: $178,991.68
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