Olive Tree Financil
Complaint 215836 Details
- Date Occurred: 02/15/2013
- Reported Damages: $1,561.00
- Location: 3250 Mary Street, Suite 409, 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
Received a phone call from Anna Peterman with Olive Tree Financial, stating that I was approved for a $12000 loan, effective immediately. She then called back and said that due to my credit report, I had to make a deposit they would hold for six months, which I sent. Then she told me that I needed to pay some money toward insurance on the loan. I sent that, both being sent over Western Union to someone in New York City. All together I sent them $911 the first time and $650 the second time. I never received the loan nor was I ever able to get in touch with Anna Peterman ever again.
- Anonymous SBID #132c43f2e7
- Posted 03/01/2013
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Company Statistics
- Complaint Against Olive Tree Financil
- Complaints Filed: 2
- Reported Damages: $2,294.00
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