- Report: #730504
Complaint Review: Chelsea financial ltd - new york ny 10018 New York
Reported By:
nicole -
pouce coupe, British Columbia, Canada
Submitted:
Updated:
-
Author Not Confirmed
Why?
Chelsea financial ltd
269 west 37th street new york ny 10018 new york ny 10018, New York, United States of America
Phone:
18558532410
Web:
Categories:
Business Rating:
(0)
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Chelsea financial ltd Ripped me off 800dollars new york ny 10018, New York
Chelsea financial approved me for a 5000 dollar loan but I had to send a security deposit of 800 to an Orville Shaw in Lethbridge ALB via western Union so i sent the money and a Ashley Kennedy stated that i would have 5000 dollars put into my checking account within 3 to 24hrs well that never happened so 4 days later i called and she said that i need to send 503 dollars more to cover my insurance policy and then they can release my funds I told her no way and to cancel my contract and send my money back this was on april 21st 2011 now its may 18th and still nothing. I have phoned and told the guy( Niel) that anwsered the phone to send my money he said in 14 to 30 business days he claims that i cant speak to there accounts recievable department it has been nothing but a run around I told him today that he has 2 weeks to send my money back and if I dont have it I will take every legal action that i can I also told him that in the US that fraud is a felony. I want everyone to know about theses scandalous internet companys that are falsely advertising and I hope every single one gets caught. To bad there wasnt a law stating that you had to provide legal address and phone numbers to your online financial company I HOPE I GET MY 800 DOLLARS BACK! I hope these ruthless people get caught and are judged upon there actions taking from people who have bad credit or low incomes. THIS COMPANY IS A BIG SCAM! I even phoned the owner of the building that they are claiming there company resides in and the owner clearly stated to me that there is no occupants in that space period. There is also no company by the name of CHELSEA FINANCIAL in that building and never has been. So remember there name and address 269 west 37 st new york ny 10018 because they are SCAMMERS
2 Updates & Rebuttals
45-011301130067
Billings,Montana,
United States of America
Robert
Irvine,California,
U.S.A.
You won't
#3Consumer Comment
Wed, May 18, 2011
Sorry but your money is gone and they won't get caught. This is the "Advanced Loan Fee" Scam and you can search the Internet for more information.
Any name they gave you is fake, as you found out the address is fake. The Phone number is a throw-away cell phone or internet phone. Eventually the phone number will be disconnected, which is why they keep telling you to call back later. Since it is a foreign country it makes enforcement difficult(even if they could catch them).
To bad there wasnt a law stating that you had to provide legal address and phone numbers to your online financial company
- There are laws against this scam and it didn't stop them. A scammer is not going to care about any laws. This is why you have to use common sense to avoid these things. Anytime someone you don't know asks for money up front through Western Union(or similar), you can guarantee it is a scam. Especially if they give you a check and tell you to send any money back to them.
