- Report: #236955
Complaint Review: 24 Hour Loans United Capital Associates First Finance Stream - Toronto Ontario
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24 Hour Loans United Capital Associates First Finance Stream
390 Yonge Street Toronto, m4y 2b2 Ontario, Canada
Phone:
647-836-9706
Web:
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24hour Loans,fist Finance Stream,united Capital Associates RipOff Took My Money, Promising A Loan In Return Toronto Ontario
SomeTime In Febuary I received a call from a Travis Hoffman. He said that I was pre=approved for a loan in the amount of 17k. He said all I had to do was send a security deposit of $870.00 by Western Union and that this deposit would cover me for the next three months incase of loss of job, or death.
He e-mailed me all the loan agreements and I signed and faxed them back to him. He said as soon as I send the money I would have my loan. I gave them my bank account number and everthing to send my 17k directly to my checking account.
Since then I havent heard anything back from them at all. Their number is still good though!! I keep trying to call them but there is never an answer. As a result of this I am going to be filing fraud charges against them and I am currently working with my attorney!!
Anyone who hears from this company Please do not send any money to them....I lost a total of $916.00!!
Brittany
glendale, Arizona
U.S.A.
He e-mailed me all the loan agreements and I signed and faxed them back to him. He said as soon as I send the money I would have my loan. I gave them my bank account number and everthing to send my 17k directly to my checking account.
Since then I havent heard anything back from them at all. Their number is still good though!! I keep trying to call them but there is never an answer. As a result of this I am going to be filing fraud charges against them and I am currently working with my attorney!!
Anyone who hears from this company Please do not send any money to them....I lost a total of $916.00!!
Brittany
glendale, Arizona
U.S.A.
2 Updates & Rebuttals
Tiffany
Duncan,Oklahoma,
U.S.A.
i wish it were so
#2Consumer Suggestion
Tue, April 10, 2007
unfortunately, the fbi cannot intervene and will not because the amount of money is under 5,000. the same thing happened to me with what i believe is the same co. under another name. my grandfather is an fbi agent and if that co is i ontario they cant help
Brittany
glendale,Arizona,
U.S.A.
24 hour loans, United Capital Associates, First Finance Strem, Steeling, Promising Loans
#3Author of original report
Mon, February 26, 2007
In Febuary I received a call from a Travis Hoffman with 24 hour loans saying that I was approved for a 17k loan. He said that I would need to send a security deposit of $817.00 plus the Western Union Fee which totaled out to be $940.00. I then spoke with a man by the name of Blake Applebaum, he sent me the loan agreements and told me the western union payment instructions. Mr. Applebaum said that this $940.00 would be deducted from the amount that I owe. He said I would have my loan my Monday Feb.19th no later than 4pm. I waited and nothing came through to my checking account. I called him again, he said that he would check with his accounting dept. He called back and said it would be sent on thurday at 4pm, So I havent received any loan and they have actually tried to deducte money out of my checking account. I am currently working with my lawyer and going to be contacting the FBI to have these men taking down.
