Belvedere Financial Trust
Complaint 23633 Details

  • Date Occurred: 09/02/2013
  • Reported Damages: $866.00
  • !

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 was looking on the web for a credit union, I thought that maybe this company might give me a loan. I came upon this web site thinking since they are located in New York I might have a good chance in getting a loan. I filled out their loan application online and sent it. I received an e-mail from a person by the name of Peter Goodman congratulating me that my loan was approved. I was happy since I have some bills to pay up. I called him,he spoke in a very professional manner and I felt like I was getting a good deal. He then calls me at my job the next day to tell me to send him money to use as security collateral. i thought that sounded strange but in the state of my financial bind I was in figure since it was for security collateral I did not think anything bad. I said ok where do I send the money to.He told that I had to send the money western Union to Seville,Spain. I asked why so far when you are located in New York. He said that the investor that is going to send me the money that's where he is located.Stupid me I send it as soon as I got to the Western Union. I called him right after I Made the transaction. he tells me my money waould be in my bank account by 9:00am monday morning since it was a Friday. Itold him to send on Saurday since my bank is open. He tells me he'l try. I waited and nothing in my account,I waited for Monday and nothing, so I called the number and a Keith Herrington picks up and tells me that Peter Goodman transfered this account to him Iasked what happen to the money he says that I would need to send more money in the amount of $870.00. I told him I send enough and that I was not sending more to cancelled my loan and send me back my money he told me that I would get October 3, 2011. I asked why so far fron now he said that information is in the paperwork they send me. I checked and nothing stated such thing. I called him back and I told him no such information is there so I af=gain stressed for him to send my money back and that I will be calling him until I see in my account. well tomorrow will be October 3,2011 and if i do not get it, I will be calling the police department in New York as well as the FBI for them to get an investigation going. I hope when they get caught they burn in Jail.

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Business Profile Summary

  • Belvedere Financial Trust logo

Company Statistics

  • Complaint Against Belvedere Financial Trust
  • Complaints Filed: 27
  • Reported Damages: $48,528.03
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