State Trust Solutions
Complaint 42578 Details
- Date Occurred: 12/01/2013
- Reported Damages: $900.00
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 contacted on 11-28 telling me that the loan i appliad for had been approved and all i had to do was pay the insurence fee since i had bad credit. after sending this they contacted me again stating i had broker fees to cover also. so i sent that also...now they hang up on me n send me to vm. people i talked to were david lee..who also sounds identical to mr phillips lol and got defensive when i told him they were the same person..jonathon and john fine.phone numbers involved were 1-855-479-4400, 1800-834-3190...they also had me fax all the loan papers to them. the so called ins company that i had to pay is located in Vancouver canada...they know nothing regarding this company and are also joining in reporting this fraud...i am in contact with the vp of that company n will hopefully be working together to take down these frauds. if anyone has more info on these people and would like to help me leave a comment! hope this helps someone else n they dont get scammed like me!
- val SBID #e6872df81a
- Posted 12/01/2013
Comments
- Jesse SBID #0388302346
- Posted 12/02/2013
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Val, I didnt send them money I called to see if there office was there or not and I am now calling the state attorney generals office to report them If you would like to contact me please send me your email address and I will add your name to the complaint.
Jess -
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- val SBID #c43589fb4f
- Posted 12/02/2013
- Jesse please email me n I will give you all my contact info and would love to help in any way I can! [email protected]
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- val SBID #c43589fb4f
- Posted 12/02/2013
- Also the company they claim is their insurance company knows nothing about them and are located in Canada ....they also want to go after this company I've been in contact with the VP ...they will help in any way possible.
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Company Statistics
- Complaint Against State Trust Solutions
- Complaints Filed: 2
- Reported Damages: $1,800.00
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