Peachtree Capital Trust - Atlanta, GA
Complaint 40705 Details

  • Date Occurred: 11/04/2013
  • Reported Damages: $1,284.00

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

I have been scammed by this company. I was approved for a $8,000 loan and told that a security deposit was needed in the amount of $1,284.00. I was also told that if I had the money sent by Western Union (on Nov. 3rd) that I would be refunded $84.00 for sending the money. After I made the transaction, the next business day (Nov. 4th), I received several phones calls. When I placed the call to the CEO, he stated that I needed to pay an additional $1,200 for the loan. At that time, I told him that I would not send any more money. Also, I told him that it seemed like something was not quite right. At that time, he became very defensive and I told him that I wanted my money back. He then stated that I couldn't get my money back until November 15th. I told him that I needed my money back immediately. As of to-date, I have not heard anything from this company, nor have I received my money back. I have made numerous phone calls and the office number still rings constantly busy. I have filed a complaint with the Better Business Bureau in Atlanta and I am contacting the Attorney General's office and the Federal Trade Commission. I talked with the Atlanta Police Department and my local authorities and they referred me to Civil Court. Please help! I need my honest money back. Thank you.

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Business Profile Summary

  • Peachtree Capital Trust logo

Company Statistics

  • Complaint Against Peachtree Capital Trust
  • Complaints Filed: 17
  • Reported Damages: $17,960.00
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