Humboldt Financial Trust
Complaint 4764 Details

  • Date Occurred: 06/16/2013
  • Reported Damages: $1,572.00
  • !

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

Got a phone call from a man named Tom Larkin saying I was approved for a five thousand dollar loan but I would need to make the first six months payment first so I did he told me my money would be in my account the next day and it was not. On the next day a man named David Cohen called and said the insurance company took a second look at my credit and wanted another six months in advanced so I did so again I was told the money would be in my account the next day and it was not so I called Mr Cohen and he said the lender backed out that he could get me another loan but I would need to send more money at that time I told him that this is a scam and he told me it was not I did not send anymore money I was told that I would receive my refund back on 7/15/11 but did not get it. The total amount I sent them was $1572.00 how can I get my money back? I tried calling them again but the number is not in service the # was 877-943-9339

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Business Profile Summary

  • Humboldt Financial Trust logo

Company Statistics

  • Complaint Against Humboldt Financial Trust
  • Complaints Filed: 21
  • Reported Damages: $46,476.95
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