BellTree Financial
Complaint 24885 Details
- Date Occurred: 10/07/2013
- Reported Damages: $776.00
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 received a call from Andrew Graham stating that I was approved for a $5,000 loan but need to send in 5 months collateral upfront. I sent the money on Sept 15, 2011 and on Sept 16, 2011 when the money was suppose to be in my account Michael Dunn called and said I need another 6 months collateral due to my credit. I didn't send any more money but told him to process my account for a refund. At that time I was told that I had to wait based on the lenders monthly billing cycle which would be Oct 7, 2011. That is when I was suppose to receive my refund. Now all of a sudden the number is no longer working.
- TierraC SBID #cff905c38f
- Posted 10/07/2013
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Company Statistics
- Complaint Against BellTree Financial
- Complaints Filed: 36
- Reported Damages: $50,272.01
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