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  • Report:  #266766

Complaint Review: IMPERIAL FINANCIAL INCORPORATED

IMPERIAL FINANCIAL INCORPORATED LOAN SCAM. SENT MONEY TO CANADA FOR INSURANCE TO GET 5K LOAN ripoff NEW BEDFORD Massachusetts

  • Reported By:
    lititz Pennsylvania
  • Submitted:
    Sat, August 11, 2007
  • Updated:
    Sat, August 11, 2007
  • IMPERIAL FINANCIAL INCORPORATED
    15 WELBY RD
    NEW BEDFORD, Massachusetts
    U.S.A.
  • Phone:
    888-518-1490
  • Category:

IMPERIAL FINANCIAL INC. SHOWS UP IN THE BBB AS A MORTGAGE COMPANY. I BELIEVE THIS IS NOT THE RIGHT COMPANY. GOOGLE SEARCH COMES BACK WITH NOTHING. THEY HAVE A WEBSITE WITH NO NUMBERS. JUST AN EMAIL.

RICHARD DOUGLAS..REP...EX 324

SENT OFFICIAL LOOKING PAPERWORK. I RESEARCHED ALL I COULD FOR 3 DAYS ON THEM. COULD NOT FIND ANYTHING NEGATIVE. DID NOT THINK PAYING FOR INSURANCE WAS CONSIDERED A FEE AS IT ALL LOOKED LEGIT.
WESTERN UNION SENT THE MONEY 8/10 TO A WOMAN BELONGING (ACCORDING TO PAPERWORK) TO THE NATIONAL ANGEL ORGANIZATION INVESTOR NETWORK WHICH I FOUND ON THE NET. THEY LOOKED LEGIT AS WELL. TOLD 5K WOULD BE IN MY ACCOUNT IN 8-12 HRS.

IT IS SAT 8/11 STILL NOTHING. BANK IS SHOWING NO INCOMING DEPOSITS EITHER. MR. DOUGLAS ASKED THAT I GIVE HIME A CALL THIS MORNING IF FUNDS WERE NOT RECEIVED. STILL HAVE NOT SPOKEN TO HIM. I AM NOW REALIZING I GOT SCQAMMED. OR AT LEAST I ASSUME AT THIS POINT.

SENT $500 FOR INSURANCE FOR $5,000 LOAN

Sticks1680
lititz, Pennsylvania
U.S.A.

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