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  • Report:  #342805

Complaint Review: Dynamic Trust Financial Group

Dynamic Trust Financial Group Told I would get a loan but what do you think I found when I checked my bank acct?! Hyattsville, Maryland

  • Reported By:
    Oak Park Illinois
  • Submitted:
    Sun, June 22, 2008
  • Updated:
    Sun, June 22, 2008
  • Dynamic Trust Financial Group
    6525 Belcrest Rd, Ste 615
    Hyattsville, Maryland
    U.S.A.
  • Phone:
    866-544-2735x250
  • Category:

I was contacted by "Jason Leslie". I was told I was approved for a loan of $6,000 @ 7% int.rate for 5 yrs. Also, I would need to wire transfer a "Collateral/Payment" of $850 as security to make sure I make my first 6 months of payments on time. I would then be refunded that $850.

I was also told to wire the funds to a "Tracie Martin" in Oaksville, Canada. I then faxed my "loan documents" spelling out the loan terms to Mr. Leslie. He then informed me (yesterday, Friday, June 20, 2008) that I should be receiving my funds into my bank account "tomorrow".

Well, here it is, Saturday, June 21, 2008 @ 10:30 pm central. I just checked my bank account and still no monies have been deposited. I have tried to contact Mr. Leslie by telephone - I get msg "Thank you and goodbye!"

I only received my social security disability benefits and I support myself AND my husband, who is also disabled and in ill health. I receive $1,092 per month and it appears they have taken me for $910 ($850 collateral/payment + $60 for Western Union). P.S. No wonder Western Union will do nothing to help fraud victims get their money back. All anyone needs to do is look at the profits they reap from all the scams so prevalent today. I'm not in extremely desperate financial situation and I don't know where to turn for help.

Carol
Oak Park, Illinois
U.S.A.

4 Updates & Rebuttals


Nancy

Steilacoom,
Washington,
U.S.A.

commom sense woman

#5Consumer Suggestion

Sun, June 22, 2008

You should have realized something was nto right when they told you opn Friday that you will get your money "tommow" a Saturday. NEWS FLASH MOST banks do not transact business on Saturdays. YOur money is gone. Learn from your foolishness and no not make the same mistake again. Trust no one.


Carol

Oak Park,
Illinois,
U.S.A.

update

#5Author of original report

Sun, June 22, 2008

I stated I was not in extremely desperate financial situation. That was a typo. I am in very serious and desperate financial situation right now because of this. I only have $80 left in my account for June 18th to July 20th for me & my husband to survive on.


Carol

Oak Park,
Illinois,
U.S.A.

update

#5Author of original report

Sun, June 22, 2008

I stated I was not in extremely desperate financial situation. That was a typo. I am in very serious and desperate financial situation right now because of this. I only have $80 left in my account for June 18th to July 20th for me & my husband to survive on.


Carol

Oak Park,
Illinois,
U.S.A.

update

#5Author of original report

Sun, June 22, 2008

I stated I was not in extremely desperate financial situation. That was a typo. I am in very serious and desperate financial situation right now because of this. I only have $80 left in my account for June 18th to July 20th for me & my husband to survive on.

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