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Banks Financial Services Took our money then would not communicate with us, blocked my phone numbers from being able to call, will not respond to any emails. Windsor Mill Maryland
In December of 2014 I recieved an email stating that this company could provide us with an consoldation loan. I looked into it, couldnt find anything bad on the company through the better business bureau in the state of Maryland. I had filled out several applications for this type of loan so I stupidly assumed this company had gotten my email through one of those companies datat basises. I contacted a gentleman who was suppose to be a loan consultant. I cannot remember all the different names that was used, there were several. I still have the emails, contracts and every other piece of information about the loan. The man said we would need a co-signer or 3 month security deposit so we decided to do the security deposit just in case it was possibly a scam, we did not want to compromise anyone elses identity or personal information so we borrowed the 900. we would need for first 3 months payments. When it came down to pay the first 3 months payments and I recieved an email stating we would have to put the money on the green dot cards I called several times and voiced my concerns about paying this way. I bluntly asked the man if this was a scam, he stated if I wasnt sure take our contract to an attorney and have it looked over, I wanted a explanation to as why I couldnt use my bank account or debt card, he stated that people were getting their loans and then cancelling the deposit. I thought that might be a possibility so I talked it over with my husband. We had decided I would call him back the next day and cancel the contract since no money had changed hands. I called him back the next day and after talking to him and voicing my concerns he reassured me that this was a legal contract and we would deffinately get out loan. So stupidly I gave him the green dot numbers and sent the copy of the reciept. Later that evening I recieved an email stating Deposit of funds had been stopped and they would need another 600., at this point I realized this was more than likely a scam, the email stated that if I could not provide this I could call our loan consultant Jeremy Miller I believe and request a refund, I called him immediately, he answered the phone and I stated I would not be able to provide any more money and would like my money refunded to me immediately, he put me on hold so he could supposodly look at his email to see if he had recieved any communications from the funding department, He came back on and asked if he could call me back with the refund information in a little while, I reluctantly said ok, hung up the phone . I waited an hour or so and then began calling back with no one answering, I called so much this crook blocked my home and cell phone numbers, I still cannot call that number. I have emailed numerous times also. I just recently tried to call again today and emailed them again today. I did turn this in to Maryland BBB but my return email said the letter they sent came back as undeliverable so there was nothing more they could do. I hope this site gets shut down before to many people get taken from these crooks.