Colvin and Colvin Financial
Complaint 111890 Details

  • Date Occurred: 05/09/2014
  • Reported Damages: $1,450.00

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

This Company contacted me through Christina Harris, she said I was preapproved for a loan. I Ms. Harris ([email protected]) and they approved me for a $15,000 at 7% interest. I had to pay a $735 with western union fees it came to $805 and then they needed $600 for insurance because my credit was poort, adding western union fees that came to $645. Sent the last payment last night. I was told the money would be in my account in 6-8 hours. It is not there and no one is answering my phone calls or emails. They look legitimate on the web, but obviously they are not!

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Comments

  • dupe-id
  • dupe-id SBID #8f4296907f
  • Posted 05/22/2014
  • I would say have someone from a different area code call, but the phone number has been "temporarily disconnected" as of this morning. I had my insurance agent phone from out of town and she got through so it indicates they are screening calls. I still don't have the "refund" I was promised. Also, please report them to BBB. They did not have any complaints listed. They have mine now, but many others should post.
  • Was this helpful?
  • Misinformed
  • Misinformed SBID #cc90427842
  • Posted 05/22/2014
  • I reported them to the BBB also. Although since the money was not paid directly to them I do not know how far this will go. That makes 2 complaints! Hopefully others will report them also.
  • Was this helpful?

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Business Profile Summary

  • Colvin and Colvin Financial logo

Company Statistics

  • Complaint Against Colvin and Colvin Financial
  • Complaints Filed: 5
  • Reported Damages: $6,453.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.