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  • Report:  #997219

Complaint Review: sandford finance center

sandford finance center Brett Silver President/Chairman, and Michael Dickson loan agent.Also using name Mortgage Hot Line They approved me for a personal loan of 20,000.00 never transferred any funds to my account Central Falls, Rhode Island

  • Reported By:
    anonymous — blairsville Pennsylvania United States of America
  • Submitted:
    Tue, January 15, 2013
  • Updated:
    Tue, January 15, 2013
  • sandford finance center
    464 Broad St.#206
    Central Falls, Rhode Island
    United States of America
  • Phone:
    1-888-750-8647
  • Category:

approved me for a personal loan for 20,000.00 faxed over all paper work to be signed and to fax back they needed for me to give them 3 payments up front in order to process the loan due to my credit and he will wire the funds into my account. Asked me to go to a Walmart and purchase a green dot moneypak card and load it for 950.00 dollars and the funds will be wired with in 3-5 hours to you. Still no money next  day called he and now he is saying that his lenders are asking for a 1,000.00 dollars for a insurance and that is why the money was not released . i asked for a refund and he told me that it is going to take 5 to 7 business days. Called the number back and now it says it is Mortgage Hot Line and you have to leave a message. 

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