- Report: #383155
Complaint Review: Charterstone Financial Group - Englewood Cliffs New Jersey
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Author Confirmed
Why?
Charterstone Financial Group
560 Sylvan Avenue Englewood Cliffs, 07632 New Jersey, U.S.A.
Phone:
877-621-3135
Web:
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Charterstone Financial Group Fake Company!!! I lost $2700.00!! Englewood Cliffs, NJ police department confimed that company does not exist!!!! Englewood Cliffs New Jersey
On Thursday Oct. 16th, 2008 Anna Stewart From Charterstone financial group said that I was approved for a loan from a private lender for $10,000.00. All that was needed was a collateral payment of $1350.00 which would actually be the the first seven payments in advance. If I sent the money via moneygram to a women in Canada named Pamela Winchester that the loan funds would be deposited into my acccount the next business day by 5:00 p.m.
On Friday Oct. 16th I recieved another call from a gentelman named Micheal Powell claming my account had been fowared to him and a issue had came up where the private lender was unable to secure insurance on the loan due to my lower credit rating. He stated that another payment of $1350.00 would secure the loan and that the funds would be deposited into my account the next business day. I questioned him about what guarantee did I have that the funds would be deposited this time and they sent me a fax that stated "Charterstone Financial Group hearby, irrevocably guarantees as primary guarantor that upon recieving the additional security investment in the amount of $1350.00, the complete loan amount of $10,000 and all sendind costs will be released to the borrower on later that 1 business day after confrimation of payment." So I sent the additional payment to the same women in Canada(Pamela Winchester).
On Monday Oct. 20,2008 I was contacted by a gentleman named Stewart Thompson who said my account was forwarded to him because now the lender had backed out of the loan. He said that if i wanted they had another lender that was willing to lend $20,000 but would require more of a deposit or they could cancel loan and request a refund from private lender but I would have to wait until Nov. 14th to recieve anything because that was the lenders billing cycle. After reading the reports on this site I called the Englewood Cliffs Police department and they stated that the company does not exist and that they have had many complaints about this company. I was told to file a fraud report with my local police department and to contact my local FBI office to file a claim.
I hope that no one else has to go through this, that is money that I will never see again, they have all the answers to any question that you may ask, they take advantage of your situation. PLEASE BEWARE OF THIS COMPANY!!!!!
Dawn
kentwood, Michigan
U.S.A.
On Friday Oct. 16th I recieved another call from a gentelman named Micheal Powell claming my account had been fowared to him and a issue had came up where the private lender was unable to secure insurance on the loan due to my lower credit rating. He stated that another payment of $1350.00 would secure the loan and that the funds would be deposited into my account the next business day. I questioned him about what guarantee did I have that the funds would be deposited this time and they sent me a fax that stated "Charterstone Financial Group hearby, irrevocably guarantees as primary guarantor that upon recieving the additional security investment in the amount of $1350.00, the complete loan amount of $10,000 and all sendind costs will be released to the borrower on later that 1 business day after confrimation of payment." So I sent the additional payment to the same women in Canada(Pamela Winchester).
On Monday Oct. 20,2008 I was contacted by a gentleman named Stewart Thompson who said my account was forwarded to him because now the lender had backed out of the loan. He said that if i wanted they had another lender that was willing to lend $20,000 but would require more of a deposit or they could cancel loan and request a refund from private lender but I would have to wait until Nov. 14th to recieve anything because that was the lenders billing cycle. After reading the reports on this site I called the Englewood Cliffs Police department and they stated that the company does not exist and that they have had many complaints about this company. I was told to file a fraud report with my local police department and to contact my local FBI office to file a claim.
I hope that no one else has to go through this, that is money that I will never see again, they have all the answers to any question that you may ask, they take advantage of your situation. PLEASE BEWARE OF THIS COMPANY!!!!!
Dawn
kentwood, Michigan
U.S.A.
5 Updates & Rebuttals
Got Scammed
Tobyhanna,Pennsylvania,
U.S.A.
FILE with Ftc
#2Consumer Comment
Tue, October 21, 2008
I filed a report with ftc federal trade commission, i also filed a report with the canadian police, wwww.phonebusters.com thats another website which is in canada, the point is we all need to file reports because the ftc will no investigate unless they have a long list of filers.. please file a report/compliant with these websites, also go go econsumer.gov it's another website, when you file with ftc, call them as well and speak to a live representative and file again with the rep. this was not right what they did!!, i lost 880.00 dollars out of my mortgage money, they will get what they deserve. !!!!! please spread the word out, to file reports that the only way we will get somewhere, we might never see our money back but at least it will bring an investigation which can bring those people to jail
Got Scammed
Tobyhanna,Pennsylvania,
U.S.A.
FILE with Ftc
#3Consumer Comment
Tue, October 21, 2008
I filed a report with ftc federal trade commission, i also filed a report with the canadian police, wwww.phonebusters.com thats another website which is in canada, the point is we all need to file reports because the ftc will no investigate unless they have a long list of filers.. please file a report/compliant with these websites, also go go econsumer.gov it's another website, when you file with ftc, call them as well and speak to a live representative and file again with the rep. this was not right what they did!!, i lost 880.00 dollars out of my mortgage money, they will get what they deserve. !!!!! please spread the word out, to file reports that the only way we will get somewhere, we might never see our money back but at least it will bring an investigation which can bring those people to jail
Got Scammed
Tobyhanna,Pennsylvania,
U.S.A.
FILE with Ftc
#4Consumer Comment
Tue, October 21, 2008
I filed a report with ftc federal trade commission, i also filed a report with the canadian police, wwww.phonebusters.com thats another website which is in canada, the point is we all need to file reports because the ftc will no investigate unless they have a long list of filers.. please file a report/compliant with these websites, also go go econsumer.gov it's another website, when you file with ftc, call them as well and speak to a live representative and file again with the rep. this was not right what they did!!, i lost 880.00 dollars out of my mortgage money, they will get what they deserve. !!!!! please spread the word out, to file reports that the only way we will get somewhere, we might never see our money back but at least it will bring an investigation which can bring those people to jail
Got Scammed
Tobyhanna,Pennsylvania,
U.S.A.
FILE with Ftc
#5Consumer Comment
Tue, October 21, 2008
I filed a report with ftc federal trade commission, i also filed a report with the canadian police, wwww.phonebusters.com thats another website which is in canada, the point is we all need to file reports because the ftc will no investigate unless they have a long list of filers.. please file a report/compliant with these websites, also go go econsumer.gov it's another website, when you file with ftc, call them as well and speak to a live representative and file again with the rep. this was not right what they did!!, i lost 880.00 dollars out of my mortgage money, they will get what they deserve. !!!!! please spread the word out, to file reports that the only way we will get somewhere, we might never see our money back but at least it will bring an investigation which can bring those people to jail
Dawn
kentwood,Michigan,
U.S.A.
update
#6Author of original report
Tue, October 21, 2008
Name correction it was Micheal powers instead of Micheal Powell
