Humboldt Financial Trust
Complaint 5322 Details

  • Date Occurred: 06/22/2013
  • Reported Damages: $656.00
  • !

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 HAD RECENTLY APPLIED FOR A LOAN ON-LINE,WITHIN 24HRS.A REPRESENTSTIVE FROM HUMBOLDT FINANCIAL TRUST BY THE NAME OF PETER MOORE CONTACTED ME AND SAID THAT I WAS APPROVED FOR A 5,000 LOAN BUT I WOULD NEED A CO-SIGNER OR 600.OO ADVANCED PAYMENT TO PAY FOR THE FIRST 6MONTHS,I SENT THIS PAYMENT BY WESTERN UNION THAT FRIDAY,AND WAS TOLD THAT THE 5,000 WOULD BE DEPOSITED IN MY ACCOUNT THAT FOLLOWING MONDAY.THAT MONDAY,AFTER 12PM,I CALLED REPEATEDLY AND COULDNT SEEM TO CONNECT WITH ANYONE,FINALLY,I RECEIVED A CALL FROM AN UNKNOWN NUMBER FROM PETER MOORE STATING THAT THE LENDER'S HAD BACKED OUT THE DEAL AND THAT I COULD NOT GET A REFUND UNTIL 15TH-20TH OF THE FOLLOWING MONTH BECAUSE THATS WHEN HIS COMPANY DOES THEIR REFUNDS.IVE BEEN CALLING TO CHECK THE STATUS JUST TO FIND OUT THAT NONE OF THE NUMBERS EXIST ANYMORE.IM LOOKING FOR SOME IMMEDIATE HELP OR ADVICE ON HOW TO GET MY MONEY BACK.THIS IS NOT A LEGIT COMPANY,THIS IS SCAM,AND WE ALL NEED TO SPREAD THE WORD SO THAT THIS CANT HAPPEN TO ANYONE ELSE.THESE UN HUMANE PPL NEED TO BE TRACKED DOWN AND BROUGHT TO JUSTICE!!!!

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Business Profile Summary

  • Humboldt Financial Trust logo

Company Statistics

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