BellTree Financial
Complaint 27834 Details

  • Date Occurred: 09/16/2013
  • Reported Damages: $1,068.00
  • !

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 went online looking for a loan for those with not so good credit to help pay off some bills, When I came across the website loan city. I filled out my information, and a couple days later i received a call from Andrew Graham stating he was from Belltree Financial and i was approved for a loan of $10,000.00. But because of my credit i would have to send 1100.00 to secure the loan. So I gathered the money and went to western union and sent the money to barcelona spain (Abithya Sheth) where he stated the investors were located, he stated once the money waas sent i would have the money in my account the next business day. The next day came no deposit was made so I called and he stated that he was gone check on it for me. Then i receive a call from Micheal Dunn stating he was the manager and that due to the risk i would need to send a years worth of payments (equal to and extra 1000.000 instead of the orginal 5 months. So i had him draw up another contract to get it in writting, but due to my hesitation i refused to send and asked for my money back when i did that he got rude, irrate and began to ask why did i waste his time and hung up the phone. i called several times back to back and each time he hung up. Finally after several attempts he said i would recieve my refund on October 7 2011.. Its October 19 2011 and i have yet to recieved a refund and to top it off the phone is out of service.

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Business Profile Summary

  • BellTree Financial logo

Company Statistics

  • Complaint Against BellTree Financial
  • Complaints Filed: 36
  • Reported Damages: $50,272.01
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