Upstatemutual Funding
Complaint 86696 Details

  • Date Occurred: 11/26/2013
  • Reported Damages: $3,000.00

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

Upstatemutual funding is a loan company highly regared for helping indivduals improve their credit and help out with finances. I applied for a loan with this company I was approved for a 10,000 loan but i had to submit a security deposit of $1,011 and then I was promised my loan would be received into my bank account within 4 to 6 hours. Well that never happened instead they said since my credit was low I needed to pay to premium insurance on the loan which was 2,000 I paid that and still did not receive my loan. The loan agrement stated that I could get a refund on all my money sent well that never happened and now I am still waiting to see if I can retrieve my funds lost to this scam.

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Business Profile Summary

  • Upstatemutual Funding logo

Company Statistics

  • Complaint Against Upstatemutual Funding
  • Complaints Filed: 1
  • Reported Damages: $3,000.00
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