- Report: #230624
Complaint Review: Charma Wells Financial Group - New York New York
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Author Confirmed
Why?
Charma Wells Financial Group
740 Broadway Suite 901 New York, 10003 New York, U.S.A.
Phone:
866-841-1276
Web:
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Business Rating:
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Charma Wells Financial Group promised an unsecured loan with only a premium deposit to be made thru western union ripoff New York New York
I was contacted by home phone about a $5000 loan i was aprroved on. That week i just so happened to fill out some online loan applications, so i proceeded to look into this phone call.
I made the call back and was greeted and explained how my loan would be paid back, and how i soon i would recieve the funds. All i had to do was wait for an email, in which they already had my email address, and call them when i got the email.
I recieved the email about an hour later, read through it and saw it to be legite, except for 1 small problem, They had instructed me to send them a premium payment of $618.64 through western union. I immediately called back and was reassured many times that this was a premium payment to a 3rd party lender and that my loan would be funded within 8-12 hours.
After more research through the internet and many more phone calls to these people, i saw this as a great chance to get myself out of the debt i was in, as there was nothing i could find wrong with this company.
Well the next day came and my loan had yet to be funded. I called many times that day to reach my so called "loan officer", only to be told she was not in yet.
No one else was able to help me with my file, so they kept telling me there accounting services were temporarily down. I must have called about 10 separate times with each person i talked to more rude and useless than the previous.
I began to become very worried that i had been scammed out of my money, i gave it 1 more day however, that day was even worse.
My so called "loan officer" was still not in, and there syatem was still down. I knew then that i was not getting my money.
I finally got someone helpful on the phone, at least i thought so at the time, she replied to me that my loand would be funded by 5pm that day, however, i had to send another $399 thru western Union for what they called allocation fees.
Already knowing i was screwed out of my loan, and more importantly my initial western union costs, i took the information on where to send this money.
I did not send anymore money and am looking for anyone who can help me against this company. This is so ridiculous that a company can do this to someone.
Keith
cocoa beach, Florida
U.S.A.
I made the call back and was greeted and explained how my loan would be paid back, and how i soon i would recieve the funds. All i had to do was wait for an email, in which they already had my email address, and call them when i got the email.
I recieved the email about an hour later, read through it and saw it to be legite, except for 1 small problem, They had instructed me to send them a premium payment of $618.64 through western union. I immediately called back and was reassured many times that this was a premium payment to a 3rd party lender and that my loan would be funded within 8-12 hours.
After more research through the internet and many more phone calls to these people, i saw this as a great chance to get myself out of the debt i was in, as there was nothing i could find wrong with this company.
Well the next day came and my loan had yet to be funded. I called many times that day to reach my so called "loan officer", only to be told she was not in yet.
No one else was able to help me with my file, so they kept telling me there accounting services were temporarily down. I must have called about 10 separate times with each person i talked to more rude and useless than the previous.
I began to become very worried that i had been scammed out of my money, i gave it 1 more day however, that day was even worse.
My so called "loan officer" was still not in, and there syatem was still down. I knew then that i was not getting my money.
I finally got someone helpful on the phone, at least i thought so at the time, she replied to me that my loand would be funded by 5pm that day, however, i had to send another $399 thru western Union for what they called allocation fees.
Already knowing i was screwed out of my loan, and more importantly my initial western union costs, i took the information on where to send this money.
I did not send anymore money and am looking for anyone who can help me against this company. This is so ridiculous that a company can do this to someone.
Keith
cocoa beach, Florida
U.S.A.
5 Updates & Rebuttals
Keith
Cocoa Beach,Florida,
U.S.A.
i now know i was scammed!!
#2Author of original report
Tue, January 16, 2007
To post about Charma wells Financial is the only way to get others to post about this same compnay/ individual scam operation.
Michael
In,North Carolina,
U.S.A.
A "Company" Did Not Do This to You
#3Consumer Suggestion
Tue, January 16, 2007
Let me guess, you sent the Western Union funds outside the US, probably to Canada. This so called company does not exist. It's a fake, made up name, and the individuals involved in this scam will soon probably be using another one. Anytime anybody has you send advance funds outside the country for a loan, the chance of it being a scam is exactly 100%.
Michael
In,North Carolina,
U.S.A.
A "Company" Did Not Do This to You
#4Consumer Suggestion
Tue, January 16, 2007
Let me guess, you sent the Western Union funds outside the US, probably to Canada. This so called company does not exist. It's a fake, made up name, and the individuals involved in this scam will soon probably be using another one. Anytime anybody has you send advance funds outside the country for a loan, the chance of it being a scam is exactly 100%.
Michael
In,North Carolina,
U.S.A.
A "Company" Did Not Do This to You
#5Consumer Suggestion
Tue, January 16, 2007
Let me guess, you sent the Western Union funds outside the US, probably to Canada. This so called company does not exist. It's a fake, made up name, and the individuals involved in this scam will soon probably be using another one. Anytime anybody has you send advance funds outside the country for a loan, the chance of it being a scam is exactly 100%.
Michael
In,North Carolina,
U.S.A.
A "Company" Did Not Do This to You
#6Consumer Suggestion
Tue, January 16, 2007
Let me guess, you sent the Western Union funds outside the US, probably to Canada. This so called company does not exist. It's a fake, made up name, and the individuals involved in this scam will soon probably be using another one. Anytime anybody has you send advance funds outside the country for a loan, the chance of it being a scam is exactly 100%.
