Charter Financial Services
Complaint 147670 Details
- Date Occurred: 08/13/2014
- Reported Damages: $650.00
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 got a phone call from a man named james Reed, from a company called Charter Financial Services, He told me i was approved for a loan in the amount of 10,000 dollars and that i would have to pay an amount of 650.00 dollars to pay for an insurance policy to cover my loan if something should happen to me (loss of job, or illness) And that i had to pay the insurance policy with a green dot money pak card, and that my loan would be released to my bank account in 48 hours. Well the 48 hours has come and gone and still no money. This guy is a SCAM!!!!! Stay away.. here is one of the phone numbers he is using, 1- (888) 420-0999 ext 107 I have tried several times to reach him and now the ext he gives does not work. Also here is the web address he is using. : www.charter-financing.com, And his E-mail [email protected], and the physical address he uses that by the way leads to nowhere. Charter Financial Services
280 Executive Park Dr
Concord, NC 28025 If you get a call or an E-mail from this person hang up and do not respond this is a big SCAM!!!!!!
- sardo SBID #8d55fe3ad0
- Posted 08/16/2014
Comments
- GECapitalUS SBID #b89f7b73be
- Posted 08/20/2014
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I'm sorry you're experiencing problems with your account. This prepaid card is managed by Green Dot.
Please email them at [email protected] your name and contact information. They will research this matter and assist.
Regards,
Nicole
GE Capital
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Company Statistics
- Complaint Against Charter Financial Services
- Complaints Filed: 1
- Reported Damages: $650.00
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