Huntsville Financial
Complaint 30165 Details

  • Date Occurred: 09/15/2013
  • Reported Damages: $1,582.42

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 was contacted by a Howard Sanderson about a loan. He told me that I could get a 3,000.00 dollar loan through a company called Huntsville Financial. He said if I wanted the loan to send 408.00 dollars to secure the loan. I had to wire these funds to a so called lender in Jamaica. I did this, and then he called and said he needed an additional 408.00 dollars, because the lender was asking for more for the so called colateral loan. Like a dummy I sent that money. He called me back the next day saying that the lender needed insurance on the loan, and that I needed to send 382.50 for that insurance, I did that like a fool, because he told me that if I did not want to get the loan that it would take 30 days to get my money back. The next day when I talked to him, he said that the lender backed out of the loan. He then said that he had a friend who was a lender, who would give me the loan, but I needed to send 300.00 more dollars to the new lender, fool me sent the money. Then he calls back with some other lie asking for money. I told him that I no longer wanted the loan, and that I wanted my money back, he said that my money would take 30 days to be refunded to me, which was supposed to be October 21,2011. When I contacted him he said I had to send money to have my own money sent back to me.

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Business Profile Summary

  • Huntsville Financial logo

Company Statistics

  • Complaint Against Huntsville Financial
  • Complaints Filed: 4
  • Reported Damages: $4,758.34
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