Fichman Financial Trust
Complaint 310489 Details

  • Date Occurred: 01/30/2014
  • Reported Damages: $494.14
  • Location: 40 Rector Street Unit 1503 Manhattan New York 10006

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

My credit is so bad, and I applied for a loan online and was contacted out of the blue by A Debbie Brown, stating I was approved for $5,000.00 and that I needed to sign the loan documents, and pay a collateral payment of 454.14. When I told her I was going to send it about an hour later I revieved an encrypted email stating I had to send the payment via western union to a guy by the name of Augustus Roberts in Florida. I sent the money and paid a total of $494.14. After I sent the money I got contacted by Debbie Brown again stating that they needed another $454.14 and at that point I realized something was nit right. I googled earthed the address and it showed a boarded up abandoned building, and they made a mistake in one time they called me. They forgot to block the number they were calling from and I googled the number and it was in Jamaica. I realized I had been scammed, and I am out $494.14. The sad thing is I'm holding onto the fake loan papers, and the western union receipt and for what....

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Fichman Financial Trust logo

Company Statistics

  • Complaint Against Fichman Financial Trust
  • Complaints Filed: 8
  • Reported Damages: $8,777.59
Visit Complete Company Profile

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.