Coast Hills Financial
Complaint 19302 Details

  • Date Occurred: 09/06/2013
  • Reported Damages: $2,597.08
  • !

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 received a phone call telling me I was approved for a $7,000 loan. I asked how did you receive my application. She said it came across her desk. She asked if this amount would be sufficient, I said it would be good but more would be better. She said let me contact the lender I will get back with you. A half hour later she calls and says you qualify for $10,000 I said that would be great. She began to tell me some stipulations regarding this loan I would have to pick one of the three which were. 1 a co signer that makes $65,000 yr. 2 the first 4 payment up front. 3 the insurance payment up front. I chose the first 4 payments that totaled $811.04. She proceeded to tell me how to transfer the payments to the lender. I had to go to the nearest Western Union and wire the money in the name of Alex Gibbs plus I had a transfer fee of $86.00 so I did with the promise once the transfer was received she guaranteed it would be in my account in 1 to 3 hrs. It was not. I called several times left messages after 4 hrs. of calling I finally reached someone and she told me the money was not picked up yet when it is she would call me and the money would be in my acct. by the end of the day. The next day no money in acct. trying to reach someone again after several hrs. I reached Veronica Stevens supervisor Jessica she claimed it should have been already done taken care of been going on to long she would find out what the hold up was. Jessica calls back says credit score dropped and lender was requesting additional 4 more months payment up front. I went and wired Western Union again to a different private licensed lender names Al Kawan Sullivan plus the wiring fee again of $86.00. Once the transfer was complete and the money was picked up my loan would be in my acct. by the end of the day. It was not. I called Jessica for several hrs. finally got a hold of her. Jessica said another credit score dropped was holding up the loan and lender is requesting Insurance payment up front in the amt. of $975.00. Again I wired Western Union to same guy Al Kawan Sullivan. Jessica assured me with a letter of guarantee that no more money will be requested no more surprises as long as the money was received on their end. It was picked up an hr. later and as of today 9-8-11 I have no money in the acct. from Coast Hills Financial. I have been trying to reach them have left several messages have not got any response from them at all. I am out of pocket total of $2597.08.

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Business Profile Summary

  • Coast Hills Financial logo

Company Statistics

  • Complaint Against Coast Hills Financial
  • Complaints Filed: 2
  • Reported Damages: $4,597.08
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