Kind Regards, Monroe Financial Advisors Terri Osorio 1-866-586-1162
Complaint 45986 Details

  • Date Occurred: 12/07/2013
  • Reported Damages: $675.00

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

Ms Johnsen,

I just arrived in the office and saw this email from you. I will get everything processed for you now and you should expect the funds in your account by this evening, tomorrow morning at the latest. Please email/call me if you have any further questions.

Regards,
Terri Osorio
Good afternoon Ms Johnsen,

I know you have been patiently waiting for your funds to be dispersed to you. I apologize for any inconvenience this may have caused. I just wanted to update you on the current status of your account.



Do you know how many more lenders you applied with when you applied online with us? I was contacted by the credit bureau Equifax this morning regarding your social security number being red flagged due to, an unusual amount of inquiries being made to your number.



That’s why I just wanted to double check with you, whether you have been applying with a lot of different web sites for loans lately. You have to be careful. On one hand it is good that they are monitoring things closely for your protection, but unfortunately on our end the broker was notified of this discrepancy and is now requesting for the policy premium to be added to your account (7th page of the contract). The total cost of the policy premium is $2,900. I have been negotiating with the broker on your behalf and due to the unforeseen nature of this circumstance; we are willing to cover the majority of the amount for you. The maximum of the amount that we can cover for you is $2,300.



In order to get the funds processed to your account today, there is an additional payment required of $600 from you. This $600 towards the policy premium will be refunded in 6 months along with the security deposit. If you do not have the $600 additional to send to us, I can have your $625 plus sending fee refunded to you in 15 days; via your checking account.



If you would like to go forward and complete the $600 payment, the payment information is the same as before. Please let me know what you have decided and once again, I apologize for any inconvenience.


Regards,
Terri Osorio

Ms Johnsen,I will be processing your refund today. You will receive it in your checking account. The amount of the refund is $625 plus the western union sending fee. Once again I apologize for this inconvenience. Please expect the refund within the next 15 days.

Kind regards,
Monroe Financial Advisors
Terri Osorio
1-866-586-1162 ext39

I am upseting..they will deposit $5,000 in my bank on 4th of dec
to pay off but not..iam piss off i still owe my bank over $4,000..I
not have money this month I stuck no pay mortage,bills,foods,dogfood,hay for horses,and etc..
Iam very unhappy..I need money to pay off this month..

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Comments

  • Glennplacze
  • Glennplacze SBID #8741499c53
  • Posted 12/14/2013
  • I'm very sorry for your loss missyarkie. I was treated the same way by these people. They don't care about your life at all. They prey on people who just need a chance and make their lifes problems even worse. They don't worry about financial problems - just worry about finding the next victim! GlennPlacze
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Business Profile Summary

  • Monroe Financial Advisors logo

Company Statistics

  • Complaint Against Monroe Financial Advisors
  • Complaints Filed: 5
  • Reported Damages: $5,243.00
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