Northeast Community Financial
Complaint 7640 Details

  • Date Occurred: 06/22/2013
  • Reported Damages: $1,324.00
  • !

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 contacted by Ned D. Harris representing Northeast Community Financial telling me that I was approved for a $10,000 loan. I was in the market for a loan for that amount. He said that I was pre-approved but that I would need to secure the loan by making the first 6 months worth of payments up front for $1324.00. He sent over the appropriate documents by email. I read the documents and signed and sent them back. He instructed me on the procedure I would need to take to send the money via Western Union. I went that day and sent him the money and per his instructions made a photo copy of the receipt showing the MTCN number. The next day I received a call from a Richard Davidson saying that they had received my payment but there was a problem with my loan and it had been turned over to him for review. He said that due to my credit I would need an additional payment. I told him couldn't and wanted a refund which I have not recieved. The phone number for them is no longer in service.

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Business Profile Summary

  • Northeast Community Financial logo

Company Statistics

  • Complaint Against Northeast Community Financial
  • Complaints Filed: 9
  • Reported Damages: $20,762.00
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