Olive Tree Financil
Complaint 223920 Details

  • Date Occurred: 03/11/2013
  • Reported Damages: $733.00
  • Location: Florida

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 got a call from Anna Peterman at the end of January that I haad been approved for a 5,000 dollar loan and in order to receive the loan I had to send a 675.00 security deposit to them. after six months I was to receive this 675.00 back. I ended up having to pawn some of my items to get the money and when I sent the money off it cost me a total of 733.00. After two days I called Anna back and asked why I had not received my loan and she told me that there was a hold on my loan because Equifax had called them to see if I was really me because there had been some discrepencies on my credit report. She had asked for me to send additional 600.00 in which I refused to do, do to the fact that I had given her all the money I had for my family. I have asked for a refund of the 675.00 and Anna told me I would have it back into my account by the 18th of March. I have yet to receive the money.

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Business Profile Summary

  • Olive Tree Financil logo

Company Statistics

  • Complaint Against Olive Tree Financil
  • Complaints Filed: 2
  • Reported Damages: $2,294.00
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