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  • Report:  #814032

Complaint Review: KINGSVIEW FINANCIAL (LOAN BROKERS)

KINGSVIEW FINANCIAL (LOAN BROKERS) MICHEAL MATTHEWS PROMISED ME WITH A LETTER FROM THE "CEO" THAT I WOULD RECIEVE A LOAN AND THEY TOOK MY MONEY. WESTERELY, Rhode Island

  • Reported By:
    Christina — rincon Georgia United States of America
  • Submitted:
    Mon, December 26, 2011
  • Updated:
    Tue, December 27, 2011

This started out with Shawn Burke sending him the first 5 pmts of $887.50 via Moneypak, I was assured I would recieve my loan that next day, the "Senior Manager" Micheal Matthews called me before I could call them saying he was the senior manager and I need to pay for the insurance in order for my loan to fund in 1-3hours (another $1000 via Moneypak), he also had the "CEO" fax me a letter saying he promised y account would fund once the $1000 dollars was paid, so I did. The next morning I get another call from Micheal saying the Lender would not allow him to release the loan until I purchased the full insurance (another $1000). I began to get suspicious, so I started to do some research an discover this company is NOT a legit company so I did not send the additional $1000 and I called and told Micheal I called the BBB and filed a complaint with my local police department, he questioned me as to why I did that. I also Called Moneypak and the accounts have been frozen awaiting on the police to supena the record along with all of the information associated with that account. I am so upset that they stole almost $1900 dring my Christmas.

1 Updates & Rebuttals


TruthSayer

Montgomery,
Alabama,
USA

Geezzz

#2Consumer Comment

Mon, December 26, 2011

It is ILLEGAL to require any money up front for a personal loan.  DO YOU NOT KNOW THIS ?????  Well, stupid is, as stupid does.  And, you have most certainly been parted from your money, Fool.

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