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  • Report:  #311197

Complaint Review: Guardian Financial Group

Guardian Financial Group HOT FRAUD FRAUD FRAUD Charlotte North Carolina

  • Reported By:
    claymont Delaware
  • Submitted:
    Sat, February 23, 2008
  • Updated:
    Sat, February 23, 2008
  • Guardian Financial Group
    201 N. Tryon St.
    Charlotte, North Carolina
    U.S.A.
  • Phone:
    800-963-5140
  • Category:

My husband and I were contacted by a man named David Finch from Guardian Financial Group, after fileing for a personal loan online. We were trying to get approved for a personal loan to consolidate our bills, and since our credit is not all that great anymore, we figured we would qualify for a secure loan. After researching we ended up chosing Guardian Financial Group, for they were the very first ones to contact us, via phone. My husband spoke to them and told us we would qualify for a 12,000 loan @ 6.0 percent which would bring us to 194.36 a month. However, they would require a 8 month collateral payment of 1554.88 first, then they would deposit our 12,000 in our bank acct. Well we filled out the forms and faxed our bank info to them. And when we contacted Mr. Finch to see where we go from then, he asked me to Money Gram him our 1500.00 to a Ms. Jessica Walis in Vulcan, Alberta, CANADA. Once he told me that, I became very suspicious and did some research on my own. I looked up the address on google and found to my knowledge that it belonged to a capitol grille restaurant in charlotte, nc. And called the restaurant personally, and was told that, that restaurant has been there for 50 some plus years.. .. Then I found they rip off report on internet...... SO BEWARE!!!! GUARDIAN FINANCIAL GROUP IS A SCAM, A VICIOUS SCAM...

Raq42
claymont, Delaware
U.S.A.

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