Gentra Finance Insurance Group
Complaint 143842 Details

  • Date Occurred: 08/07/2014
  • Reported Damages: $750.00

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 have been trying to secure a loan of $5,000. I came across this company..well actually it started with Legacy Finance Inc....but then I was put in contact with Gentra...which I was told was an underwriter for Legacy.
I was told I was approved for the $5000.00 and needed to wire a $400 insurance plus another $40 to send it. But it only cost me $25 to send it Western Union. I was told to call with the ref# when I wired and then I would receive my wired deposit of $5000 wothin 2-4 hours. When it didnt appear in my account, I called and was then told I was a "high risk" loan and they would need another $300.00 insurance deposit. So once again I wired the money Western Union,and called with the ref #. Again was told it would be deposited within 4 hrs. It never appeared. I start calling and that's when the run around beagn! I had been in contact solely with Tomothy Parker 1-877-502-5335 Ext 10. He eithe rdidnt answer nor return calls for 2 days! Finally I get him on the phone and he tells me he made a mistake, that he had been dealing with another Mr Eddy...and got the funds mixed up. I was forwarded to yet another person, Elizabeth Chambers 1-877-502-5335 Ext 46. She assured me they would address the issue and get me my loan. Well, of course nothing happened! SO I called again...now they tell me they have to give me a loan for $10,000.00 and need an aditonal $300 for insurance!! I dont need that much money!! I argued with them and said how horrible they treat customers and that they were ripping me off. So then she said she would refund my $700.00 but it would take 15 days....they sure got their money quick, but Im to wait?
Which I have a feeling I won't EVER see my $700 again....and I really NEED this money.
I am also contacting the BBB and wish I knew how to contact the Federal agency that deals with FRAUD!! I will look into doing that too.
So DO NOT TRUST ANY ONLINE LOAN COMPANIES!! I have a feeling they are ALL frauds!!!!

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Business Profile Summary

  • Gentra Finance Insurance Group logo

Company Statistics

  • Complaint Against Gentra Finance Insurance Group
  • Complaints Filed: 1
  • Reported Damages: $750.00
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