Westford Financial Center
Complaint 254067 Details

  • Date Occurred: 06/24/2013
  • Reported Damages: $890.00

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 on my cell phone stating I was qualified to get a $7000 loan. I would need to pay the first 4 months payments prior to the $7000 being deposited into my checking account. When I got the $890 together I called the Westford Financial Center agent, Michael Davis back. While I was on the phone I was instructed to go to a CVS drugstore and purchase a Vanilla Prepaid Reload card and load it with my $890 cash. He told me what the card looked like and even told me where it would be located in the CVS. After I loaded the card and while still talking to him, I was then instructed to give him the access numbers so he could get the money. He assured me that the $7000 would be in my account by 7pm that night. The next morning when the money had not been deposited into my account, I called Michael Davis back. He then told me I would have to pay $1000 more for "insurance" and then I would receive the $7000 within 3 hours. I realized at that point I had been scammed.

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Business Profile Summary

  • Westford Financial Center logo

Company Statistics

  • Complaint Against Westford Financial Center
  • Complaints Filed: 4
  • Reported Damages: $3,710.00
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