Commerce Finance Group
Complaint 194309 Details

  • Date Occurred: 12/27/2014
  • Reported Damages: $550.18
  • Location: 550 Commerce Way , Cheasapeke, VA, Suite 240

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 applied for a loan and the Senior Loan Officer, Timothy Stevens (if that's even his name) stated that I was approved. He stated that I need to get some PPI Insurance through AEICO Insurance and I gave him $550.18 on a green dot money pak card on 11/28/12. Never received the loan or my refund, and of course he is not returning calls or emails.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 550.00

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Business Profile Summary

  • Commerce Finance Group logo

Company Statistics

  • Complaint Against Commerce Finance Group
  • Complaints Filed: 4
  • Reported Damages: $2,520.18
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