Pine Valley Financial
Complaint 288358 Details

  • Date Occurred: 10/29/2013
  • Reported Damages: $684.00
  • Location: 310 West Wisconsin Ave Milwaukee WI 53203

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 recieved an email from Timothy Hamil from pinevalley financial informing me that I was approved for a $5,000.00 loan but I needed a consigner or a vehicle title the third option was to send 4 payments that would count as the first 4 payments totaling 626.72 it cost 58.00 to send this money to an Edward warren I New York then then he informed me that after a review of my case I needed another 626.72 I told. Him no way just give me my money back to that he stated I would have to wait till 11-22-13 to get it and now it's
11-21-13 and I can't even get them on the phone something needs to be done with these people I don't know how they sleep at night knowing they are scamming all these people they sure did a number on me I sent my rent money now I don't know if my land lord is gonna work with me these (Inappropriate Content Removed) need to be stopped anyone have any idea

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  • Courtney
  • Courtney SBID #455be18d14
  • Posted 12/04/2013
  • Is their phone number still active? I thought it had been shut down. All we can do is keep posting information online, so hopefully others will see it and not fall for their scam.
    You can also report it to your local police department and the FBI's online task unit, IC3 (you can do this online).
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Business Profile Summary

  • Pine Valley Financial logo

Company Statistics

  • Complaint Against Pine Valley Financial
  • Complaints Filed: 12
  • Reported Damages: $22,420.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.