Millbrook Financial Center
Complaint 342379 Details

  • Date Occurred: 08/17/2015
  • Reported Damages: $526.00
  • Location: New York, New York

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

On August 14, I was notified by Patrick Cornell, that my loan was approved and was pending release after a security deposit was made.
On August 17th I sent the security deposit to Alex Tallar (Ontario, Canada)via Western Union (tracking number [MTCN]736-289-2708). Shortly after sending the funds to their accounting department which is located across the border in Canada, I was told that I had to wait for verification of funds.
I then received an email stating that my loan funds were being held pending submission of an insurance premium of $1420, after informing Patrick that I didn't have anymore money, he stated that he would return my deposit in full (including the cost of sending the money Western Union).
On August 25th, I called Patrick in search of my refund, he placed me on a short hold and then returned to state that the refund was sent out!
On August 27th, I called several times without getting a answer the individual was always on another call or away from his desk. On August 28th, I called again (this time using *67 to hide my number) I received a lady promptly and she stated that the amount of time for a refund is 7-10 business days.
Since that last contact I have repeatedly call their number (877) 520-5174 (ext. 142 Patrick's extension) with no success. I also wrote a letter to their accounts department [[email protected]] with no relief in sight.

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Business Profile Summary

  • Millbrook Financial Center logo

Company Statistics

  • Complaint Against Millbrook Financial Center
  • Complaints Filed: 12
  • Reported Damages: $54,988.50
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