Equivest Funding
Complaint 234087 Details

  • Date Occurred: 01/17/2014
  • Reported Damages: $250.00

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

I joined this with a 45 dollar membership as I have a low credit score so I couldn't get a bank loan... I was told that they didn't care about my scores in order to get funding... submitted all paperwork for a personal loan of 5k as I wanted to expand my day care usable space... first response from them they said it was a go that I was matched etc... waited 2 weeks I contated them... next they wanted to know if I filed income tax on the money I made from my business... sent them an old IRS return... next thing I knew he said the people who were going to fund me had concerns about my income... I explained to them that is why i wanted to expand so I could get more sq Ft. usable space... the state limited me to how many children I could have with the present sq. ft..usage... needless to say I'd call, I'd fax but nothing...friend of mine at the Attorney General's office in our state spoke with the same guy who I talked to when I did get a live person ... led him around with all sorts of promises to return my 250 dollars but so far nothing... it's been over a year an no resolution to this mess... hope you can do something ... the phone number to this business person is 937-342-fund fax is 937-528-7858 ... my funds were paid by pay pal for both membership and the 250 for the personal loan fee...

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Business Profile Summary

  • Equivest Funding logo

Company Statistics

  • Complaint Against Equivest Funding
  • Complaints Filed: 1
  • Reported Damages: $250.00
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