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  • Report:  #813125

Complaint Review: Medical Financial

Medical Financial Mike Thomas Advanced Fee Ripoff Lake Worth, Florida

  • Reported By:
    Ripped Off — Dallas Texas USA
  • Submitted:
    Fri, December 23, 2011
  • Updated:
    Fri, December 23, 2011
  • Medical Financial
    6368 Shadow Creek Village Circle,
    Lake Worth, Florida
    United States of America
  • Phone:
    8669636850
  • Web:
  • Category:

This is an advanced fee scam.
In early August I was approved for a loan through this company. I was sent a fedex envelope to send the first and last payment as a security deposit to be sent to the issuing bank. About $10,000 was sent as the first and last payments for a $250,000 loan.
The loan was never produced.
The security deposit has not been returned.
When I can get a return call, which is rare, its a rushed call to say that "it shouldn't be much longer".

I asked for the contact person at the bank or some other documentation to show that I was originally approved, and to show who has the security deposit. Nothing has been given to me.

This is a total scam.

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