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  • Report:  #249048

Complaint Review: USA Financial Service

USA Financial Service SCAM, SCAM, New Bedford MASSACHUSETTS

  • Reported By:
    Clementon New Jersey
  • Submitted:
    Thu, May 17, 2007
  • Updated:
    Thu, May 17, 2007
  • USA Financial Service
    15 Welby Rd.
    New Bedord, Massachusetts
    U.S.A.
  • Phone:
    888-249-9240
  • Category:

On May 11, 2007 I received a call from someone calling herself Skye Peters, offering me a loan for debt consolidatiion and calling themselves USA Financial Services, with a web page @ http://www.usfinancialservice.net/, their phone number was 1-888-249-2940, they also replied under USA Fhinancial Services@hotmail, or gmail.com. The loan was 5000.00.

Becuase of my past credit history they requested a good faith deposit for 4 month in advance totaling 898.16 to be wire to Richmond, Manitoba Canada under the name of Sharon Steinberg.

After I wire the funds, they never transfered the funds to my bank account, when I called there was no answer and now the phone is disconnected. BE CAREFUL, THIS IS A SCAM. EVERYONE RECEIVING THIS OFFERS SHOULD FILE A COMPLAINT WITH THE FTC AND LOCAL AUTHORITIES. DONT LET ANYONE SCAM YOU.

Raul
Clementon, New Jersey
U.S.A.

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