Centura financial services
Complaint 310083 Details
- Date Occurred: 03/02/2014
- Reported Damages: $2,743.00
- Location: 50 Main St., White Plains, NY 10606-1901
- !
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 what I believed to be a personal loan through another website which I believe was Wellington Partners. I sent in payments via Western Union 3 times; Kevin Watkins in New York City, Jordan Matthews in New York City and Tavonne Ellwood in Toronto, Ontario.
Upon receipt, they stated that they would send the disbursement within 4-6 hours but of course you know that I did not receive it as I am writing to report a scam to you. I then started researching scams and found complaints and scam alerts (one with your company) about Centura Financial Services.
I checked their email address on their contact site and the email goes to info@glenbookfunding which I cannot locate any information on as well.
I would like to report this fraudulent and scamming activity to prevent others from doing the same thing. I have also reported to other organizations as well.
- Jodi SBID #9a12c17977
- Posted 03/02/2014
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Company Statistics
- Complaint Against Centura financial services
- Complaints Filed: 5
- Reported Damages: $9,563.10
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