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  • Report:  #467657

Complaint Review: Kingston Financial Group

Kingston Financial Group THIS COMPANY IS A FRAUD AND A SCAM THEY WILL STEAL YOUR MONEY Little Rock Arkansas

  • Reported By:
    San Antonio Texas
  • Submitted:
    Thu, July 09, 2009
  • Updated:
    Fri, July 10, 2009
  • Kingston Financial Group
    303 West Capitol Avenue
    Little Rock, Arkansas
    U.S.A.
  • Phone:
    800-624-6189
  • Category:

I received a call from Carl Tibson from Kingston Financial at 800-624-6189 ext. 487 to let me know I was approved for an $8,000 loan. He talked with me for a short time and seemed to be the "real deal" and considering my financail situation during this recession time I thought this was to good to be true. Carl said the accounting department needed to close the loan and would need a voided check, copy of my drivers license and bank statement to be faxed to 501-588-0964. Carl mentioned a fee of $1,225 should be sent by money gram to receive my loan the next day no later than 5pm.

I sent all the information and he asked for the confirmation number which I gave to Carl. The money gram was to be sent to Amanda McGraph in Edmonton, Canada. The following day the money was not in my account I called Kingston and spoke to Patrick and he said there was a problem with my application and I would have to send more money in order to receive the $8,000. I told him I sent all that I had and wanted a refund of my $1,225 plus the $24.50 money gram fee. Patrick said they will refund my deposit and I should receive in my account on July 3. The deposit has never hit my account.

This is the first time I have ever been scamed and I feel horrible because I sent my personal information and everything I had to pay the fee. For all out there please be aware of this type of fraud and scams I always thought I would spot something like this and in this case I did not see it coming. At this time all I want is my deposit back in order for me to remove this incident from the rip off report.

Patty
San Antonio, Texas
U.S.A.

4 Updates & Rebuttals


SocratesAL

Auburn,
Alabama,
U.S.A.

Wow

#5Consumer Comment

Fri, July 10, 2009

I'm wondering - where have you lived for the past 10 years ??? This is the oldest scam around. NO, you will never see your money again. NO, the scammers will never be caught. NO, you NEVER have to pay money up front for a personal loan. Do you not know this ??????????? Wise up, or continue to fall for every scam that comes your way.


SocratesAL

Auburn,
Alabama,
U.S.A.

Wow

#5Consumer Comment

Fri, July 10, 2009

I'm wondering - where have you lived for the past 10 years ??? This is the oldest scam around. NO, you will never see your money again. NO, the scammers will never be caught. NO, you NEVER have to pay money up front for a personal loan. Do you not know this ??????????? Wise up, or continue to fall for every scam that comes your way.


SocratesAL

Auburn,
Alabama,
U.S.A.

Wow

#5Consumer Comment

Fri, July 10, 2009

I'm wondering - where have you lived for the past 10 years ??? This is the oldest scam around. NO, you will never see your money again. NO, the scammers will never be caught. NO, you NEVER have to pay money up front for a personal loan. Do you not know this ??????????? Wise up, or continue to fall for every scam that comes your way.


SocratesAL

Auburn,
Alabama,
U.S.A.

Wow

#5Consumer Comment

Fri, July 10, 2009

I'm wondering - where have you lived for the past 10 years ??? This is the oldest scam around. NO, you will never see your money again. NO, the scammers will never be caught. NO, you NEVER have to pay money up front for a personal loan. Do you not know this ??????????? Wise up, or continue to fall for every scam that comes your way.

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