Fairway Professional Financial Services
Complaint 228483 Details

  • Date Occurred: 02/13/2013
  • Reported Damages: $500.00
  • Location: 745 Fifth Avenue New York NY 10022 1-888-566-2507

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

Fairway professionals financial services is an online financials services is an online financial services. On 2/11/2013 I fille ad ou out an online loan application. On 2/12/13 I received a call from Mr. Benjamin Sanders stating I was approved for the $5000.00 loan. Mr.Sanders fax me the loan contract for me to review and sign. I carefully read the contract. It looked just like a loan contract from a bank. So I sign it and faxed it back along with a copy of my license and social security card. On 2/13/13 I called Mr. Sanders and asked if he receivedthe contract. He said yes and that it was sent to the financial dept.Mr.sander stated ;he would call me when the money is transferred to my che


cking acct. On 2/14/13 I called Mr Sanders to find out about the loan. He stated I needed collateral as stated in the contract I did not have cosigner and my car was not brand new it had to be 1-7 year old. Insurance premium/securitydeposit. My last loan I had through a credit aunionI paid for gap insurance so I did not suspect anything. On 2/14/13 I sent via western union $250 Richard Collins new market Ontario Canada.once I compleed the transaction, I needed to call Mr Sanders with the trace # he also stated to fax the reciept and they will reinburse me for the western unioma cost. Mr.sander stated the money will beavoss aaaay my checking. Account by mid night. On 2/15/13 the money was not on my acct. So I called mr.sander but he was not working that day so spoke to a Mr Davis and he stated that the told cost for the insurance was $500. Their must have been some sought of misconfiguration. So on Monday 2/18/13 on.sent $250 r. Richard Collins Newmarket Ontario Canada. On Tue 2/19/13 I called Mr.Davis with the tracking #. Mr Davis said that everything looker good and the money should be in my acct by 7pm, no money in the acct. So I called fairway again and the secretary stated the Mr Davis left a message that the money will be in my acct.by midnight. On 2/20/13 I called fairway again Mr Davis was out now I spoke to a Mr Ashman and he told me that I had to pay taxes on money received from out of state. I said no cancel the loan and give me my money back he said.ok. He told me it would take 2 Weeks to get my money back. I have called every day since Feb and still no money. Now the phone is always busy and no Web site. So I can not reach them and I an out $500.00. I trusted fairway because the loan contract looked real. Do not trust these people you will loose money!!!





Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Fairway Professional Financial Services logo

Company Statistics

  • Complaint Against Fairway Professional Financial Services
  • Complaints Filed: 4
  • Reported Damages: $1,165.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.