Huntington Financial Trust
Complaint 1338 Details

  • Date Occurred: 06/23/2013
  • Reported Damages: $3,256.00
  • !

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 went online to apply for a loan on Wednesday, May 25, 2011. I went to this website : https://loancity.org/index.html Within a day, I was contacted by Evan Lawrence (on May 26) from Huntington Financial Trust http://www.huntingtonfinancialtrust.com/ 1-877-900-0339 x 277 [email protected] and they said I was approved for a $6000 loan. They said as my credit score isn't great that it would have to be secured with a deposit. I filled out the paperwork, sent in a copy of my paystubs, and a copy of my driver's license. I went to Western Union and sent in a payment of $950 to Canada. I was told everything should be fine, and the funds would be deposited into my account by morning, but the next day I received a call from David Hudson (same number, but ext. 515). [email protected] He said there was a problem with my account. Because of my credit score, the lender backed out, but a new lender would fund me, with an additional $950 deposit. I borrowed the money, as I really need a bigger loan to get out from bills. They said that a regular client would give me a loan for $12,000 with only an additional security payment. I made another western union payment, and still no loan was deposited into my bank. This repeated once more yesterday, and this morning, I expected the loan in my account (sort of, as I was starting to wonder if this was a scam) and there is a new problem. I asked for my deposits back and they said I can't get it back until the 23 of June. Now,it is the 23rd, no deposit, and the phone number no longer works. I am working with authorities to get my money back too. If anyone has any luck taking these people on, please let me know how you did it.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Huntington Financial Trust logo

Company Statistics

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

What is SBID?

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.