Harper Financial Advisors
Complaint 208240 Details

  • Date Occurred: 01/22/2013
  • Reported Damages: $1,320.00
  • Username: Jennifer London Harper Financial Advisor
  • Email: [email protected]
  • Location: 2980 McFarlane Rd. Suite 220 Coconut Grove, Fl 33133
  • !

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 online for a loan. The next day I received a phone call from Jennifer London..Harper Financial Advisor saying the loan was approved....and they required $1275.00 USD for a security deposit...that cost me $1360.10...and was sent via western union to "Tanisha Thompson" in New York,New York...on the 23rd of January.The next day Jeniffer acknowledged the transfer of funds and said the money transfer fees would be returned the next day...via direct deposit...that didnt happen..Than said I would need an additional $2900.00 sent to her for the insurance fees on the loan...I disagreed and she said she would talk to her manager and called back with only needing $750.00...they could help with the balance of $2150.00..I disagreed with sending any more money..than she was snooty on the phone and said if I couldn't come up with the money she would have no choice but to cancel the loan and put it thru for a refund....I told her that's what better happen...and hasn't happened yet....last week I called her back and she said it will be transferred into my bank account on the 5th of February....which was yesterday...still no deposit on the 6th of February and I can't even get her on her phone....just the answering service...left numerous messages with no returned calls as of the evening of the 6th of Feb....I have all the paperwork if you would like it emailed to who ever needs to see it...Lynda Lazatto-Accounts Representative signed one of the pages...Amber Harvey-accounts receivable manager signed another page...Manny Auburn-Chief Executive Officer signed another page...Lenard Brenit-Senior Vice President signed another page...Brian M Sanchez-Account Executive signed another page...Patrice Elgin-Senior Financial Accounts Manager signed another page....I would like nothing better than to find a lawyer/attorney that would like to take this case on and recover large sums of money in exchange for all their neglect and fraudulant gestures....

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 11,360.10

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Business Profile Summary

  • Harper Financial Advisors logo

Company Statistics

  • Complaint Against Harper Financial Advisors
  • Complaints Filed: 4
  • Reported Damages: $4,893.00
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