- Report: #1398341
Complaint Review: Dfin Solutions - Internet
-
Author Not Confirmed
Why?
Dfin Solutions
Internet, USA
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Dfin Solutions Got to me to send them money to get a loan of 38,000.00 New York New York and California
I recceived a call from Dfin Solutions asking if I wanted a loan for up to $50,000.00. They explained what my monthly payments would be and would send application which I filled out and submitted. Thay then began to contact me for payments of $500.00 to $1,500.00. In all I submitted payments which were wire transferred from my bank to there bank in New York. I wired approximately $10,000.00 of my money in an effort to acquire a $38,000.00 loan. Each time I spoke to a representative of Dfin Solutions they ciontinually requested more money for reasons of insurance for the transfer of money to money for credit points not being high enough to obtain the loan. After reaching a boiling point with this company I told them to either give me the loan or a refund of the money I had paid out to them. From the beginning all representatives I spoke to were from India and spoke with heavy Indian accents. When I last spoke to them they stated that It would take up to six months to receive my refund and a percentage of loss would be charged on the money I submitted. I was them contacted by the case manager of my loan case in Los Angeles saying that there had been a big mixup and that I wouldbe getting my loan as requested. He then said I needed to send $1,000.00 dollars to cover another fee they came up with and would subsequently be given my loan. I then wired the money to their bank in New York however it had to be in there office by a certain time. After getting confirmation that the money had been received by there back I would then be given the loan. Well as they would have it they stated that the money was not received and that it as a Bank matter. Two weeks ago I contacted Dfin Solutions on 8/30/2017. When I contacted their office they would not speak to me when I told them my name. The people of this company are all criminals and should be prosecuted as such, To date I am out approximately out $10,000.00, withn no where to turn. I hope that an attorney reads this report or someone with legal authority could bring these people to justice so that I may get the money that is owed to me back. I was recently in the hospital for 4 days and I am wondering if all the dissappointment and the loss of my money had something to do with it. Thank you if you read this because it is a pathetic story of how one person who has faith in people can be railroaded.
