- Report: #205806
Complaint Review: Bentley Financials - Patchoque New York
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Bentley Financials
414 W. Sunrise Hwy Suite 330 Patchoque, 11772 New York, U.S.A.
Phone:
888-880-0123
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Bentley Financials Bentley Financials Patchoque New York
I was scammed by Kathryn Diaz at Bentley Financials.
I was to send 677.00 to secure a 5,000 loan. This was my rent money as if i wasn't broke already. I'm a single mom with 2 children. I can't believe i fell for this, Anyhow, she hounded me at work mainly, until i thought i could pay up my bills that was just about 4500 maybe get my 16 year old some school clothes.... so I western union'd this 677.00 to Onika Samuel Vancouver BC Canada.
I should receive my 5000. direct deposit within 24 hours. Never happened i'm even more in dept. I can't wait until she gets caught. I was advised to file a complaint with Ic3.gov by the FBI. Every little thing i can do to have this scab caught i will.
Ronne
Akron, Ohio
U.S.A.
I was to send 677.00 to secure a 5,000 loan. This was my rent money as if i wasn't broke already. I'm a single mom with 2 children. I can't believe i fell for this, Anyhow, she hounded me at work mainly, until i thought i could pay up my bills that was just about 4500 maybe get my 16 year old some school clothes.... so I western union'd this 677.00 to Onika Samuel Vancouver BC Canada.
I should receive my 5000. direct deposit within 24 hours. Never happened i'm even more in dept. I can't wait until she gets caught. I was advised to file a complaint with Ic3.gov by the FBI. Every little thing i can do to have this scab caught i will.
Ronne
Akron, Ohio
U.S.A.
5 Updates & Rebuttals
Steve
Bradenton,Florida,
U.S.A.
Ronne...FYI..."Advance Fee" "loans" are illegal.
#2Consumer Suggestion
Fri, September 15, 2006
Ronne, Like the old saying goes, if it sounds too good to be true, it ALWAYS is. Never send an advance fee for any "loan" or anything else. Never give your bank information to anyone you have not checked out first. AND, NEVER send ANYONE money by Western Union that you do not know. That is the first sign of a scam. Think about it. If there is a fee for the loan, why wouldn't they just deduct it from the proceeds and send you the rest? This is just plain old fashioned common sense.
Jane
Chicago,Illinois,
U.S.A.
?????
#3Consumer Comment
Thu, September 14, 2006
I do hope that you have changed YOUR banking information. If they were supposed to deposit money in YOUR account then I am sure you gave that to them too. THey could be waiting for just the right moment to drop some bad checks in your account or worse. Let the bank know what is going on and be sure to CLOSE that account! Yeah it will be a pain in the rectum but at least it will keep them from doing more damage. ALso call the credit places (transworld, equifax and the third one) and be sure to put a fraud alert on your ss number. It is likely that they have that information too. SOrry you got screwed but thanks for sharing your story
Jaime
WEEHAWKEN,New Jersey,
U.S.A.
Sorry to hear that!!!!!!
#4Consumer Suggestion
Fri, August 18, 2006
Well i dont know hopefully she gets caught outhere.but if you need a loan just visit Prosper.com they may be able to help you i hate when things like this happen to hard working people.Good Luck
Jaime
WEEHAWKEN,New Jersey,
U.S.A.
Sorry to hear that!!!!!!
#5Consumer Suggestion
Fri, August 18, 2006
Well i dont know hopefully she gets caught outhere.but if you need a loan just visit Prosper.com they may be able to help you i hate when things like this happen to hard working people.Good Luck
Jaime
WEEHAWKEN,New Jersey,
U.S.A.
Sorry to hear that!!!!!!
#6Consumer Suggestion
Fri, August 18, 2006
Well i dont know hopefully she gets caught outhere.but if you need a loan just visit Prosper.com they may be able to help you i hate when things like this happen to hard working people.Good Luck
