Credit Gain Financial
Complaint 164724 Details

  • Date Occurred: 10/03/2014
  • Reported Damages: $525.00
  • Location: Ontario, Canada

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

Carlton with Capital Gain Financial called us to say we were approved for a $5,000 loan,however,since we had some past due payments we needed to send $485 by Western Union to the attention of Jeliesia Sealy. Once sent our money would deposited in our bank account within 4 hours along with the $40 Western Union fee. By the next morning the money was not in our bank account so we called Carlton and he said it was only at 25% transferred in his system..as it shows on the bottom of his computer screen. The next day still not there so we called their office again and talked to a lady and she said it was only 60% downloaded and she saw we had some late payments and needed to send another $300. We told her that we wanted our $525 back..so she said,"are you asking a refund" and we said,"yes" and she said it would be mailed in 6 to 10 days. We told her that if we don't receive it that we would be contacting the Ontario local authorities. Since then no one will answer their phone and it goes to a voice mailbox that is full.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 525.00

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Comments

  • aroberts72
  • aroberts72 SBID #a15850cd75
  • Posted 12/28/2014
  • Hi katslots - read my review on this company. I have reported this company to anyone who will listen and I suggest you do the same. These people need to be stopped. Good luck!
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Business Profile Summary

  • Credit Gain Financial logo

Company Statistics

  • Complaint Against Credit Gain Financial
  • Complaints Filed: 6
  • Reported Damages: $3,310.00
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