Ortega Financial Company
Complaint 283735 Details
- Date Occurred: 04/15/2013
- Reported Damages: $500.00
- Location: Atlanta, Georgia, Kingston, Jamaica
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 Applied For A Loan With Ortega Financial Company In April For $5,000.I Recieved All Approval Documentation Via Email And Filled Them Out And Returned With All Other Required Documents. I Then Sent a $500 Security Payment Through Western Union And Got Confirmation The Money Had Been Picked Up. After A Day I Called Their Jamaica Office And Spoke With A Tasha Ortega Who Transfered Me To A Timothy Edwards. He Assured Me The Loan Was Approved And Would Be In My Account The Next Day. The Money Never Arrived And After getting The Run around, I Was Told I Would Need To Send An Additional $200. I Refused And Requested A Return Of My $50 And Was Told By Timothy Edwards That Was Not A Problem And By The End Of The Month The Money Would Be Deposited Into My Account. I Still Haven'tSeen The Money And Get Voice Mail Every Time I Call With No Return Call. Any Help You Can Provide In Getting My $500 Back To Me Would Be Greatly Appreciated.
Thank You,
(Personal Information Removed)
- Peter SBID #347e4161ff
- Posted 10/30/2013
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Ortega Financial Company Complaint 254733 for $500.00
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Same thing approved for lone a timothy green contacted me several times. Said id have a refund...
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Jill
- Posted on 06/28/2013
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Company Statistics
- Complaint Against Ortega Financial Company
- Complaints Filed: 12
- Reported Damages: $10,727.12
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