EastPoint Funding Partners
Complaint 43113 Details

  • Date Occurred: 11/12/2013
  • Reported Damages: $670.00

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 spoke with a Jason Shaw, he said that all I needed was 670 dollars sent western union for a 5,000 loan and I would receive the money into my account on Monday by 12:00pm.I faxed over all my information, then I western union 670 dollars to this place in Spain. When I asked him why Spain, he said that is one of the places who we deal with.On Monday the 14th , I received a phone call from Gary Bennett who says that they had reassessed my loan and that I would need to send in another 920.00 dollars. I would not need to start paying back the loan for the first 7 mths. I told him that I had to borrow the money the first time from my dad and that I did not have another 900 to spare. He said that they would cancel my loan and I would receive all my monies back by Dec. 2, 2011. I have attempted to call to no avail.Their website is gone and no one is answering my calls. I was alarmed by the whole western union bit, but I looked on BBB and on their website and it seemed legit. So I went against my better judgment, just so desperate to be able to get all of my bills caught up. Since filing for divorce it has been pretty hard. I was a fool and should have known better! These people are terrible human beings and deserve nothing but punishment. I need my money back!!

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Business Profile Summary

  • EastPoint Funding Partners logo

Company Statistics

  • Complaint Against EastPoint Funding Partners
  • Complaints Filed: 20
  • Reported Damages: $178,991.68
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