Humboldt Financial Trust
Complaint 5234 Details

  • Date Occurred: 06/10/2013
  • Reported Damages: $1,732.00
  • !

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 told my husband was approved for a $5,000 loan, and we had to go to western union and send our first 5 payments which was $800.00. the next day we were supposed to receive our $5,000 loan and peter moore called us and said we got denied by the lender and we would have to send another $800.00 to have another lender accept our loan. so after sending another $800.00, we were told the following day by peter moore that the other lender denied the loan and we would receive our $1600.00 plus both of the $66.00 fees to go through western union, which adds up to $1732.00 on july 18th a month later, to me that already made me think it was a scam. now today is july 18th and still have not received my money back and i called the 877 number and its saying the numbers not in service any longer! this is a scam and i will figure all this out and hopefully nobody else will believe this company!!

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Humboldt Financial Trust logo

Company Statistics

  • Complaint Against Humboldt Financial Trust
  • Complaints Filed: 21
  • Reported Damages: $46,476.95
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.