Huntington Financial Trust
Complaint 1310 Details

  • Date Occurred: 05/27/2013
  • Reported Damages: $1,200.00
  • !

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 APPROVED BY THIS COMPANY FOR A SECURE LOAN IN THE AMOUNT OF $5000, SINCE I WAS IN AN REALLY BAD ECONOMICAL SHAPE I NEEDED THE LOAN.THE AGENT RICHARD PRICE CONTACTED ME AND SAID BECAUSE I HAVE A BAD CREDIT I NEEDED TO GIVE UP FRONT $ 600 I HAD TO WIRE THE MONEY VIA WESTERN UNION TO A LADY CALLED " DIANA MILLS" IN MADRID SPAIN HOWEVER THEY SAID THAT THE LENDER WAS ASKING FOR ANOTHER COLLATERAL AND FINAL DEPOSIT FOR THE SAME AMOUNT $ 600 AND THAT MY MONEY WAS GONNA BE DEPOSIT INTO MY BANK ACCOUNT THE NEXT DAY BEFORE 3PM,NEXT DAY CAME AND I RECEIVED A PHONE CALL BY DAVID HUDSON "SENIOR MANAGER" OF THE COMPANY SAYING THAT THE LENDER BACK DOWN FROM THE BUSINESS AND PER ONE STIPULATION IN THE CONTRACT THE REFUND ONLY CAN BE MADE ACCORDING THE DELIVERY SCHEDULE WHICH IS 06-27-11. I TRIED TO CONTACT THEM TO VERIFY THE DEPOSIT AND FIND OUT THAT ALL THE EXTENSIONS WERE INVALID AND WEN I TRIED TO REACH THEM BACK THE PHONE NUMBER WAS CHANGE AND THE WEBSITE AS WELL

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Business Profile Summary

  • Huntington Financial Trust logo

Company Statistics

  • Complaint Against Huntington Financial Trust
  • Complaints Filed: 12
  • Reported Damages: $22,604.00
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