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sandford finance center Sanford finance center Michael dickson, Brett Silver, and company Scam took my money and want more Central Falls, Rhode Island
I applied for loans and they called me and agreed.to 25k dollars business/ personal loan
After being contacted by Michael Dickson he told me I would need to come up
3months of payments which comes to $929.00 after some
negotiating he verbally agrees to 500 then 12,500 would be deposited in my account
paid that via green dot money pak. Told me at 2:30 pm Jan. 18, 2013 that the money would
be in my account around 7:30pm Jan 18, 2013 and that on Monday Jan. 21, 2013
that I needed to pay the remaing $429.00 and the rest of the loan would be funded
The money never came and 30 min ago Jan. 19, 2013 I called them and spoke to Brian,
who informed me that I had to inside my load for 1k dollars after I was told
I did not have to when I asked before signing everything and faxing it back yesterday.
I explained to Brian that wasn't right or what Michael had told me or agreed to.
I was informed he.didn't care as they are on commission and that if I don't pay
The money that my loan which I haven't received will go into
collections and that I will have to pay back the whole 25k dollars even though I will
Not have received it. I told Brian I would be talkin to an attorney and he hung up on me the first
time.Then I called back and asked was he goin to hang up on me and he said he didn't.
Someone please help me in the right direction of what to so now.
1 Updates & Rebuttals
MovingForward
Palm Beach Gardens,Florida,
USA
Scammed
#2Consumer Comment
Sun, January 20, 2013
The entire loan offer is a scam. The red flag is asking you for money up front. The next red flag is the request that the up front money is to be loaded onto a Green Dot card. Anytime a lender asks for up front fees, its a scam. And to require payment by a non-traceable method such as Green Dot cards or Western Union just shows that the entire deal is a scam. There is no loan. You also have exposure here for ID theft since you sent over your personal information too. Report it to the police, but I doubt you will see any refund of your money.