Welland Credit Services
Complaint 125869 Details
- Date Occurred: 06/14/2014
- Reported Damages: $816.00
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 recently received an email that I was approved for a $10000 loan with a $800 installment payment. I asked if I could send this from my checking or pay for it with my debit card. She explained that I needed to send it to Winston Gordon out of New York who was one of the lending officers. In my loan documents it states that all I would have to pay for the installation fee which I understood because I have poor credit. Once I submitted all the information that was requested of me I got a phone call from Financial Services requesting an additional $900 for a insurance policy which would be refunded to me in 24 to 48 business hours. I had asked Rachel Bell if I send the $800 would there being any additional cost involved in order to get the money wired into my account. Once again she assured me that this was a legal document and it wasn't a scam. I had asked this several times and each time her answer was the same. I don't have the $900 to give them nor would I do that. This company needs to stop they are Welland Credit Services at www.wellandcreditservices.net. I requested to have my money returned to me and Diana from financial told me I would receive it in 20 business days. I sent them all the money I had and not I am about to lose a lot of things do to this company providing false information. Their address that they have listed on the web site is 46325 w 12 mile road novi, mi 48377. I have looked up the address and this company isn't even there. The phone number is 1-877-631-8880. I would love to get my money back but I know that isn't going to happin
- talamind SBID #a1b43556f8
- Posted 06/15/2014
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Company Statistics
- Complaint Against Welland Credit Services
- Complaints Filed: 2
- Reported Damages: $1,656.00
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