Print the value of index0
  • Report:  #1187123

Complaint Review: Top Source Credit Services

Top Source Credit Services Had me send a Money Wire Transfer for $505.02 for a $5000 loan never received money. Los Angeles California

  • Reported By:
    May — Jacksonville Florida
  • Submitted:
    Thu, November 06, 2014
  • Updated:
    Thu, November 06, 2014

i am the spouse of a 22 year NAVY veteran that resides in Jacksonville, FL. I was looking for a loan online since our credit is not that good right now. Top Source Credit  offerred $5000 with 60 months to pay it back at 8.4%. I filled out the required forms and sent them in via e-mail along with a money wire transfer for $505.02 to cover the broker fee and the first 3 payments of $307.02.

Thay claim the money would be in the bank within 4-6 hours. I am still waiting for the funds to be placed in my bank account. They now want another $384 to cover the cost of the loan. I refused to send them anymore money. I have made numerous attempts to contact them with no answer. I have requested via  alady named Haley who is our point of contact and she claims if we get the money back it may take 6-8 weeks and that not a guarantee At this point I don't see this happening. Their phone numbers are (855) 398-3584 in California and (855) 829-6084. They have a web site www.topsourcecreditservices.com. Looks like a ligitimate site but it is a SCAM.

We are seniors living off my husbands military,VA pension and Social Security Disability. I can be contacted anytime at (((redacted))) my name is May Martinez.

Respond to this Report!