Humboldt Financial Trust
Complaint 3111 Details

  • Date Occurred: 06/09/2013
  • Reported Damages: $1,700.00
  • !

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

Told me I qualified for a loan for $5000.00, but had to put up money for deposits, which I sent by Western Union to someone in Spain. Called and said that it did not qualify for the insurance reasons, but found someone else that would do a loan for $10,000.00 if I sent more deposit. I told them no and I wanted my back. They said I would have to wait for their monthly billing cycle with will be 7/7/11 and the money would be deposited back into my account. I called to verify the date last week and they said yes it will be deposited then. They also said they were filing a lawsuit on my behalf with the lender and I told them to cancel the loan and just give me my money back. I turned in a complaint to the Better Business Bureau and they couldn't help me either. I am a single mom and gave them all I had for bills, food, etc. I want my money back and hope it is there on 7/7/11, these reports were not available when I applied for this loan, otherwise I would not have done it. Joshua Beckford and Peter Moore are the agents I had talked to. I tried calling these people on 7/6/11 to verify the deposit was made and all the extensions I had and customer service extensions were not valid extensions.

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Business Profile Summary

  • Humboldt Financial Trust logo

Company Statistics

  • Complaint Against Humboldt Financial Trust
  • Complaints Filed: 21
  • Reported Damages: $46,476.95
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