SimcoeFinancials
Complaint 6232 Details

  • Date Occurred: 07/20/2013
  • Reported Damages: $295.00
  • !

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 looking for online and I found the website www.ezaxsgroup.com through google.. And I apply for loan cause the website was saying that even if you have bad credit or no credit you will be approve for loan then I applied for $10,000 loan..then after couple days someone with na e jimmy called me and he said that he's calling from simcoe financials and congratulation I approve for $10.000 loan.he told me I can have the money in my account in like an hour but I have to get $700 insurance through them to secure the loan and I said I will do that. Then he asked for my routing number and my account number then he told me I need to go to western union to transfer $700 to him so hthat way he can get insurance to secure the loan that way he can deposit the money in like an hour and I said ok.I called him after 10 min and I told him I just realized I have $400 in my account and I dont get my paycheck till Friday and he said that's fine just transfer $295 now and the rest I can pay later so that way he can get the insurance and he will pay the rest to insurance on behalf of me but I have to promise to pay the rest of the money and I said I promise I will pay you back. Then I went to western union then I called him I said what do I have to do now and he said ask for the green form and don't tell them it's for the company tell them it's for person so that way they don't charge you alot and I said ok after that he said fornthe name put Richard and last name wilson and for city and state put ON,Canada and he told me check the box money in minute and then he told me put security answer and question so that way they don't ask for identification. The answer was what number? And question was 45,that's what he wanted me to write....I asked him why you guys don't wanna show identification and he said that,that way we don't have to go to the bank to get the money so we can have the fund available in the company account right away and then I can get the insurance to secure the loan and put the money in your account in like an hour.even thenlady at western union told me this dosent sound right because people that they don't wanna show ID they put security question and answer and she told me lots of fraud people do with western union,but i didn't believe her and I did it..theyni called them after one hour they said they will do it in another hour but they did not give me any money then I called after 4 hours they said insurance got the money too late beacuse I'm not a only customer there is lot of customers and the insurance runinng out of time but I should have the money tomorrow by none...then I called next day the guy with name Jimmy told me that there is a problem they need more money and if I don't give them I'm in trouble and told him in want the loan just give me my $295 back and he said he can't cause he give it to the insurance and they will have supervisor call me back I was so mad I did not know what to do...now their phone number is disconnected.

Here is some information about them:

Www.simcoefinancials.com
888-942-8333. Ext:235. Jimmy.
OR
800-531-8289
And they are in OH.Canada

And they have been calling me with different company today butni hang up the phone on them.
The number is :877-582-1365. They keep calling and and leaving messages that I approved for $10,000 and I need to get insurance for$1199 to secure the loan.
Their information is:
877-582-1365. Ext:137

And I still have their voice messages



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Business Profile Summary

  • SimcoeFinancials logo

Company Statistics

  • Complaint Against SimcoeFinancials
  • Complaints Filed: 1
  • Reported Damages: $295.00
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