Guildcrest Financial Holding
Complaint 216919 Details

  • Date Occurred: 02/19/2013
  • Reported Damages: $777.96
  • Location: 535 Fith ave New York,NY 10017

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 on line with this so call company.They emailed me back in about two days
to call Micheal Rison directly to finalize the loan process.I called him and he when over some loan agreement and that I needed to send 4 payments up front. This was a requirement from the lender I was to use a geen dot card and to call him with the numbers on the card..I asked why cant I send a cashiercheck to them..And he gave me this song and dance of how people sent phoney papers to them and loss a lot of money.This way was the company way of being safe.I fell for it cause I needed the loan..After money was sent this Micheal Rison called me and said all was well.The money will be in my account on tuesday at 10am..Well tuesday came no money..Than I was contected by Robin Monterroso and was told I needed to send 600 more for a processing fee...I told her I was unaware of this fee.It was not in the papers nor did Micheal Rison state any such fee.So i said can't do it sent back my $777.96..Robins said she would close the account and send my money back in 5 to 10 bussiness days..that was 2 weeks ago of 3-5-13..I called sent emails and I get no return call or email from anyone just this recording saying all extenions no one answers...no company is that busy..how can I get my money back?? Maybe get the FBI involved..Stay away from this scam......

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Business Profile Summary

  • Guildcrest Financial Holdings logo

Company Statistics

  • Complaint Against Guildcrest Financial Holdings
  • Complaints Filed: 6
  • Reported Damages: $13,822.82
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