Huntington Financial Trust
Complaint 3028 Details

My fiance received a call that we were approved for a $5000 loan. However, due to our credit we had to pay $900 up front and $68 for the Western Union fees. I started questioning Evan Lawrence as to how I could be sure this was legit and why was my money going overseas? He said the contract that was signed was insurance that their company was responsible for our loan and the money was going over to Spain to expedite the process for the premiums on the insurance. If I wanted to mail the money to him it would take 7-10 days for the mailing but this would go directly to the company for the insurance premiums because they deal with alot of over seas investment companies. So we did it. Once we sent the money my fiance got a call saying they reassessed the loan and they now need another $900. We told them no and that we wanted our money back. He said that we would get it back on July 1 on their next billing cycle. Well July 1 has come and gone and we have no money back. My fiance has contacted the Attorney General's office and they told us that this is so big with the amounts that now it has to be referred to the FBI. We are filing our local police report tonight for theft then it goes higher up to the FBI. DO NOT USE THIS COMPANY. If you get a call from an Evan Lawrence or Thomas Maddison they are part of this scam. Their website and phone numbers have since been deleted or removed. I want them to pay and if for nothing else give the people back they money they scammed everyone out of.