Paragon Capital Corporation, 7 Hanover Square, NYC, NY
Complaint 36657 Details
- Date Occurred: 10/15/2007
- Reported Damages: $975.00
- !
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
I was applying for a loan through Paragon Capital Corporation. I was told that I was approved and a private lender was funding the loan. I was then told that I had to wire insurance money via Western Union to receive the loan and the money would be in my bank account the following day. I wired the money and as it turns out the money was picked up in Toronto, Canada. I called them back when I did not receive the funds the next day, and they said there was a red flag on several applicants and they would more insurance money in order to get the funds. I refused and they said I would be refunded the initial payment. When I did not receive the refund, I repeatedly called back and eventually the phone number was disconnected. I went as far as calling the address in New York City where the company claimed to be based out of. I was informed that no such company had ever resided within that building, but they had several phone calls inquiring about the same issue. So I was scammed, I even went as far as calling the Canadian authorities and U.S. Attorney General's Office, who were trying to resolve the issue, but to no avail. I spoke with a "Henry" and Jamie Palmer at Paragon.
- tlokeefe SBID #6a98c8f28d
- Posted 11/17/2013
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Company Statistics
- Complaint Against Paragon Capital Corporation, 7 Hanover Square, NYC, NY
- Complaints Filed: 1
- Reported Damages: $975.00
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