Stepps Financial Solutions
Complaint 23453 Details

  • Date Occurred: 09/30/2013
  • Reported Damages: $3,000.00

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

My husband and i were looking into getting a loan to take care of all of our debt. They had approved us for 5,000 usd. It took one day for them to contact us by a lady named "Betty White", she had sent us over 3 documents that we had to sign and fax over along in a $350 western union that we had to send to a carlos ward. Then we recieved an email the next morning saying she that the $350 was mis-read and it was actually $850 that they needed for the "Insureance plan", after sending another $500 she then never got back to us and we were tranfered over to the "finacial department" from that point on we were now dealing with a man by the name of "danny petterson" So as soon as we started dealing with him, he had contacted us the next day saying that the lender will not give us the $5000 but he has another lender that will if we pay them $800 for a security deposit (on which they said we would get back if we payed our payments on time for three months). So we had payed them The $800 he then said it would be in our account with in 30 mins, we never recieved a dime so that fallowing monday we call and ask where are money is... He then tells us the revanue department has a hold on it and that we need to pay them $500 so them can release the funds. so we pay them what we "thought" was needed. Turns out after two days of waiting for our funds he kept telling us diff stories. so we them decided to reseach them and found out we have also been a victim of this. I just want to get it out there. so other people dont have to deal with a great finacial loss. How these people sleep at night is beyond me.

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Business Profile Summary

  • Stepps Financial Solutions logo

Company Statistics

  • Complaint Against Stepps Financial Solutions
  • Complaints Filed: 12
  • Reported Damages: $27,638.59
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