Huntington Financial Trust
Complaint 3946 Details

  • Date Occurred: 06/06/2013
  • Reported Damages: $748.00
  • !

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 applied for a 5,000 loan and they said I was approved. Two days later the accountant, Frank, whom I was working with told me due to my credit score I had to put a six month down payment so the lender would feel more open to the loan. I paid the 703 plus the amount to send it through Western Union and told Frank it was done and he told me I would have the loan the following Monday. On Monday, the lead associate, a man by the name of David told me that they needed another six months payment to secure the line of credit. That's when I told him I didn't want it anymore and he told me it would be a month before they could reimburse the money. The month has came and gone but no money yet. I called the number and it says it is no longer in service.

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Business Profile Summary

  • Huntington Financial Trust logo

Company Statistics

  • Complaint Against Huntington Financial Trust
  • Complaints Filed: 12
  • Reported Damages: $22,604.00
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