Fidelity Financial Services
Complaint 20834 Details

  • Date Occurred: 08/02/2013
  • Reported Damages: $1,100.00

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 was contacted by a man via the phone (7/28/2011) who identified himself as David Green from Hard Money Loans. (1-800-385-2811). I was told that I was approved for a unsecured loan at a 5.75% interest rate for 18 months through Wells Fargo. I was instructed to send a western union transfer to Andre Mitchell at 20 Carabob, Ontario Canada in the amount of $385 to pay for short term life policy to cover the loan since I did not have a cosigner. My funds were to be transferred immediately to my checking account. I never received the funds or a call. I called again on 7/29/2011 to Mr. Green and was told that the lender reviewed my credit score and want the first and last month payment $185x2 in advance. I sent another western union tranfer to Andre Mitchell and still no loan. I called again and was tranferred to Margaret who said I needed to pay border taxes on the loan of $350 and once that money was received my loan would be released. I sent another money transfer via western union. STILL NO MONEY. I called back and she had been fired. In addition, apparently the lender backed out and I could not get a loan. I requested a refund and was told it would take up to six weeks. GUESS WHAT??? IT'S BEEN OVER SIX WEEKS AND NO REFUND. No one know anything about me or my account. What a rip off!!!!!

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Business Profile Summary

  • Fidelity Financial Service logo

Company Statistics

  • Complaint Against Fidelity Financial Service
  • Complaints Filed: 4
  • Reported Damages: $3,378.00
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