BellTree Financial
Complaint 21844 Details

  • Date Occurred: 09/16/2013
  • Reported Damages: $0.00
  • !

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

Got the call from Daniel Porter on Wenesday the 14th and spoke to him. Thier pitch is incredible isnt it? Signed all the docs, sent them all my info including DL, paystubs... bank account info... UGH but when it came time to send the deposit Daniel Porter said I had to send it western union, which raised the red flag to me right away. he went into a fury trying to convince me how wrong i was and how insulted he was for me accusing him of fraud after the all the hard work he put into this loan... blah blah blah. Biggest mistake this dumbell made with me is kept telling me how intelligent I am and how I am obviously not an idoit. Well Mr. Scammer D. Porter you were right. They didnt get my money but they got my info though. I think that is even scarier. Unfortunatly no information was posted on the net when I was researching this company on the 14th. Had people made the warning sooner, others would not be out money. In any case I am glad ppl are speaking out now. I have reported them to the BBB, the attorney general, and the FBI. Hopefully they will do a sting op in Spain and at least catch the thug that is retrieving the funds. Only then can they get these bastards. Be safe people, dont be sorry.

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Comments

  • DMC47
  • DMC47 SBID #N/A
  • Posted 09/28/2013
  • Good for you for catching it.. When I started the process, I could not find anything negative about them either. The Spain thing concerned me a bit, but I was dumb enough to let the guy - James Harris- talk me out of it...never again.....
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Business Profile Summary

  • BellTree Financial logo

Company Statistics

  • Complaint Against BellTree Financial
  • Complaints Filed: 36
  • Reported Damages: $50,272.01
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