cassel/stone financial
Complaint 51571 Details
- Date Occurred: 12/05/2013
- Reported Damages: $400.00
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 was searching to see if I can obtain a loan to process for my husband to get here from overseas. I was told by a Sheryl McKenzie that I was approved, and she has a horribly nasty attitude. After my approval, I was told to send 3 months of payments up front as monetary collateral, which was $656.74. I did not have that, so I negotiated to send $400. Against my better judgement, I sent the money, even thought it was suspiciously through western union, and to some Shawn White in Canada that was not even stated on my contract.
Unfortunately, I cannot contact them because their number has been disconnected, and their website is no longer working. So I hope that this posting and others who come forward will help us in getting our money back.
- Kimberly SBID #98c9a3aa3e
- Posted 12/28/2013
Comments
- Duped66 SBID #a293b2f9e8
- Posted 12/30/2013
- Kim...you are not alone. Others have posted about this company. They are stealing money from so many people. I filed a complaint with the FTC as well as the FBI Cyber Crime Unit. I would suggest you do the same. Some people are out over thousands of dollars right before christmas. Nice that these people are stealing from others and ruining their christmas. They stole christmas from my 12 year old son. I'm sure they don't care either. That goes to show you how scummy some people can be.
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- Duped66 SBID #a293b2f9e8
- Posted 12/30/2013
- Kim...you are not alone. Others have posted about this company. They are stealing money from so many people. I filed a complaint with the FTC as well as the FBI Cyber Crime Unit. I would suggest you do the same. Some people are out over thousands of dollars right before christmas. Nice that these people are stealing from others and ruining their christmas. They stole christmas from my 12 year old son. I'm sure they don't care either. That goes to show you how scummy some people can be.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Cassel Stone Financial
- Complaints Filed: 8
- Reported Damages: $8,883.22
What is SBID?
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