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  • Report:  #582918

Complaint Review: Delta Financial Corporation

Delta Financial Corporation This company asks for large, upfront fees to be wired, via Western Union, for loans. Charlotte, North Carolina

  • Reported By:
    Trail Blazer — NA Nationwide United States of America
  • Submitted:
    Fri, March 19, 2010
  • Updated:
    Fri, March 19, 2010
  • Delta Financial Corporation
    10150 Mallard Creek Road
    Charlotte, North Carolina
    United States of America
  • Phone:
    888-381-7888
  • Category:

After receiving a loan offer from this company, they informed me that I would need to wire them $1.780.00 via Wester Union or use a personal credit card to receive the loan. This was immediately a red flag to me.  I checked out the company and discovered that Delta Financial Corp went bankrupt a few years ago.  This scam artist has taken on the identity of  this company and is now scamming unsuspecting souls.  When you call their 888#, it is forwarded to a remote location.  I filed a complaint with the Better Business Bureau.  When they sent mail to Delta's website address, it was returned.  

Business was closed.  The website spells checks, "cheques", so I suspect they are operating from Canada or the U.K.  DO NOT FALL PREY TO THIS SCAM!  I didn't give them a dime, but I felt compelled to warn others.  I have also filed a report with the FTC.
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