- Report: #342805
Complaint Review: Dynamic Trust Financial Group - Hyattsville Maryland
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Author Confirmed
Why?
Dynamic Trust Financial Group
6525 Belcrest Rd, Ste 615 Hyattsville, 20782 Maryland, U.S.A.
Phone:
866-544-2735x250
Web:
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Tell us has your experience with this business or person been good?
Dynamic Trust Financial Group Told I would get a loan but what do you think I found when I checked my bank acct?! Hyattsville, Maryland
I was contacted by "Jason Leslie". I was told I was approved for a loan of $6,000 @ 7% int.rate for 5 yrs. Also, I would need to wire transfer a "Collateral/Payment" of $850 as security to make sure I make my first 6 months of payments on time. I would then be refunded that $850.
I was also told to wire the funds to a "Tracie Martin" in Oaksville, Canada. I then faxed my "loan documents" spelling out the loan terms to Mr. Leslie. He then informed me (yesterday, Friday, June 20, 2008) that I should be receiving my funds into my bank account "tomorrow".
Well, here it is, Saturday, June 21, 2008 @ 10:30 pm central. I just checked my bank account and still no monies have been deposited. I have tried to contact Mr. Leslie by telephone - I get msg "Thank you and goodbye!"
I only received my social security disability benefits and I support myself AND my husband, who is also disabled and in ill health. I receive $1,092 per month and it appears they have taken me for $910 ($850 collateral/payment + $60 for Western Union). P.S. No wonder Western Union will do nothing to help fraud victims get their money back. All anyone needs to do is look at the profits they reap from all the scams so prevalent today. I'm not in extremely desperate financial situation and I don't know where to turn for help.
Carol
Oak Park, Illinois
U.S.A.
I was also told to wire the funds to a "Tracie Martin" in Oaksville, Canada. I then faxed my "loan documents" spelling out the loan terms to Mr. Leslie. He then informed me (yesterday, Friday, June 20, 2008) that I should be receiving my funds into my bank account "tomorrow".
Well, here it is, Saturday, June 21, 2008 @ 10:30 pm central. I just checked my bank account and still no monies have been deposited. I have tried to contact Mr. Leslie by telephone - I get msg "Thank you and goodbye!"
I only received my social security disability benefits and I support myself AND my husband, who is also disabled and in ill health. I receive $1,092 per month and it appears they have taken me for $910 ($850 collateral/payment + $60 for Western Union). P.S. No wonder Western Union will do nothing to help fraud victims get their money back. All anyone needs to do is look at the profits they reap from all the scams so prevalent today. I'm not in extremely desperate financial situation and I don't know where to turn for help.
Carol
Oak Park, Illinois
U.S.A.
4 Updates & Rebuttals
Nancy
Steilacoom,Washington,
U.S.A.
commom sense woman
#2Consumer Suggestion
Sun, June 22, 2008
You should have realized something was nto right when they told you opn Friday that you will get your money "tommow" a Saturday. NEWS FLASH MOST banks do not transact business on Saturdays. YOur money is gone. Learn from your foolishness and no not make the same mistake again. Trust no one.
Carol
Oak Park,Illinois,
U.S.A.
update
#3Author of original report
Sun, June 22, 2008
I stated I was not in extremely desperate financial situation. That was a typo. I am in very serious and desperate financial situation right now because of this. I only have $80 left in my account for June 18th to July 20th for me & my husband to survive on.
Carol
Oak Park,Illinois,
U.S.A.
update
#4Author of original report
Sun, June 22, 2008
I stated I was not in extremely desperate financial situation. That was a typo. I am in very serious and desperate financial situation right now because of this. I only have $80 left in my account for June 18th to July 20th for me & my husband to survive on.
Carol
Oak Park,Illinois,
U.S.A.
update
#5Author of original report
Sun, June 22, 2008
I stated I was not in extremely desperate financial situation. That was a typo. I am in very serious and desperate financial situation right now because of this. I only have $80 left in my account for June 18th to July 20th for me & my husband to survive on.
