Pinnacle-Financing.com, 6850 Perimeter Dr., Dublin, OH 43017
Complaint 38216 Details

  • Date Occurred: 11/04/2013
  • Reported Damages: $997.96

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 received an e-mail from Jason Graham at Pinnacle Financial, 6850 Perimeter Dr., Dublin, OH 43017 on Oct. 25.2011 stating that I was conditionally aproved for a $12,000.00 personal loan. I needed a co-signer with a credit score of 700+ and earning $50,000.00 a year, or I could purchase insurance to cover the loan. There was 2 different levels of insurance. Level 1 was $531.01 and I needed to purchase a Green Dot Money Pak card from Walgreen, CVS, Etc. I purchased 2 cards, loading 1 with $500.00 (the max allowed on a card) and another one for $31.01 to pay for insurance. That was done on Oct. 31, 2011. I sent him the numbers on the cards and he said I would have my loan funded and in my bank account 2 days later (Nov. 3, 2011). That day came, no loan funds. He sent me an -mail saying I either needed the co-signer or I needed to upgrade the insurance to the next level. I purchased another Green Dot Money Pak card at Walgreen's for $466.95 and sent him the numbers from the card so he could up my insurance and get my loan funded. I did this on Nov. 4, 2011. As soon as I sent him the card number he completely stopped all corrispondance with me either thru e-mails and would not answer my phone calls any longer. I am out $997.96 plus the cost of 3 Green Dot Money Pak Cards at $4.95 each. His website is www.Pinnacle-Financing.com. His E-mail is [email protected]. His Phone Number is (888) 470-6084 Ext. 101. At this point all I really want is my money back.

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Business Profile Summary

  • Pinnacle Financial Trust logo

Company Statistics

  • Complaint Against Pinnacle Financial Trust
  • Complaints Filed: 14
  • Reported Damages: $23,736.05
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