Regent Financial Group Ripped off for $3650. # not valid, website still up, changed their name now! Internet
First talked to David Harper--sent $1680 to Linda Meyer in Toronto, Ontario + $145 fees totaled to $1825.
Was contacted by Andrew Davis that it was falling through and needed more collateral--sent another $1680 to Barbara Seymour in Toronto, Ontario + $145 fees totaled to $1825.
Contacted again to be told that it fell through and I would get my money back January 11 but he would go into the reserves and direct deposit my account for it within two days. The day after I tried calling several times and finally got hold of him in the afternoon for him to tell me he was too busy to talk to me. He said the lender was in breach of contract and that their lawyers were now involved and I would get my money back since I was not in breach of my contract. Since I have not been able to contact anyone and now the number is not in service.
I am contacting FTC, FBI/IC3, Florida Attorney General, my local police, Western Union, BBB, and Royal Canadia Mounted Police.
1 Updates & Rebuttals
Libbert
Ashtabula,Ohio,
United States of America
The fax number is Listed to an individual on Orange Avenue
#2Consumer Comment
Sun, January 17, 2010
I did a reverse look-up on the fax number and it was listed as an indiviual resendence on Orange Ave in Orlando Fl. We need to file complaints with all the departments that others have listed. I also have contacted the Orange County Sherfifs department in Orlando and filed a report with A Detective Gina Adams I would advise all others that have been scammed by Davis and Company to do the same. The more complaints that they have the stronger our case will be.