Venience Financial (Venience Management Group)
Complaint 11941 Details

  • Date Occurred: 08/11/2013
  • Reported Damages: $1,051.00
  • !

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

Venience Finance (Venience Management Group)

They misrepresented information in every way. I had no idea that there were so many issues similar to this going on. I was promised the loan in the amount of $10,000, but I had to secure it with credit insurance in the amount of $1,000 ($600, $23 fee to be refunded and then $400, $28 fee to be refunded) sent via Western Union to the attention of a Shenell Stewart, the insurance agent based in AJAX, ON, CANADA. It was stated that after the $600 fee, the insurance agency needed another $400 before the loan can be dispursed and once that was sent, they told me I would need to send another $800 for taxes and fees required in Canada. This when I finally snapped and let them know I wanted my money back. I was told the money can and will not be returned to me until 60 business days have passed. I do not believe them as I had been lied to throughout the transaction. The agents I had been working with are a Mark Dunlands and a Warren. They led me to believe I was working with a company out of the United States, but upon investigation of the phone numbers I have been given to contact them, they must also be based out of Canada (Toronto). The phone numbers I have for them are (877) 215-3766, ext 101 (Mark) and ext 202 (Warren) and Mark has call me back from (647) 857-7977 and Warren has called me back from (647) 859-5012

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Comments

  • TheBrave
  • TheBrave SBID #N/A
  • Posted 09/07/2013
  • Me, too. I'm not sure what to do about it but I'm going to do something. I'm starting here. Thanks for sharing and confirming the phone number.
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Business Profile Summary

  • Venience Management Group logo

Company Statistics

  • Complaint Against Venience Management Group
  • Complaints Filed: 5
  • Reported Damages: $6,251.00
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