Northgate Financial Services
Complaint 6267 Details

  • Date Occurred: 07/21/2013
  • Reported Damages: $3,064.00
  • !

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

Northgate financial services claim to be a loan lending company. They called and stated to me that I was approved for a $8,000 loan. Then they asked me to western union $1,445.36 as a down payment to Alan Acosta in Barcelona, Spain and the $8,000 would be in my account the next day. The next day I got a call saying the loan was not approved and the lender needed another $1,445.36 wired though western union to Alan Acosta in Barcelona, Spain and the $8,000 would be in my account the next day. The next day I got a call and Jason Morris (called himself the supervisor) stated to me that the lender has backed out of the loan however they found another lender that would lean me $16,000 but I would need to make another down payment. I was in shock with these people and asked how do I get my desposit back. Jason stated that there is some kind of class action law suit that they had file and I would end up getting more money. Even after I told him that this is all a scam he tried to act as if he cared while he was trying to get more money. Even stated that he would punch the lender in the face for backing out of the loan, he can't be human. I just wanted my desposit back but he told me that I would not get my desposit back until the end of their cycle which was 3 weeks later. These people are evil and need to be locked up. Goes to the saying "Seems to good to be true".

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Comments

  • Robin
  • Robin SBID #N/A
  • Posted 07/28/2013
  • I was scammed by the same company but the names were Steven Owens and Peter Higgins and I am out 4800.00 wish i would of figured it out sooner myself
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Business Profile Summary

  • Northgate Financial Services logo

Company Statistics

  • Complaint Against Northgate Financial Services
  • Complaints Filed: 28
  • Reported Damages: $39,247.00
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