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  • Report:  #1386836

Complaint Review: Finance Express LLC - Nationwide

Reported By:
Anonymous - Saltburn-by-theSea, Other, United Kingdom
Submitted:
Updated:

Finance Express LLC
Nationwide, USA
Phone:
949-387-8251
Web:
http://financeexpressllc.com
Categories:
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I was contacted by a Mr David L Huber offering to help me with a loan I advertised on Craigslist, he asked me to send a fee of £300 to cover insurance and paperwork. I did this as it was the USA and I'm in the UK, by moneygram. Then problems arose, he couldn't transfer, tried PayPal that wouldn't work, then he said he could do it, he arrived at his bank then I had to find another fee of $100 in gift cards to get a redem number that way I wouldn't have to,pay the bank tax. So I did, still got nothing to this day, have paid a total of over $600 to this day, I have emails, what looks like a fraudulent loan agreement now, and all the private messages on Facebook from his profile about all this. Since I paid the last $70 gift card today, he has blocked on the messages a is ignoring my emails trying to resolve this, I have no option now to complain.



34 Updates & Rebuttals

Maureen

Saltburn-by-theSea,
United Kingdom
True company versus fake company

#2Author of original report

Sun, November 19, 2017

 David L Huber also known as Dave Huber real company Huber Finance huberfinancial.com Fake company nevadacorporates.com/corp/1060291.html


Maureen

Saltburn-by-theSea,
United Kingdom
David L Huber from Finance Express LLC

#3Author of original report

Wed, November 15, 2017

 This guy has now refused to negotiate, blocked me so the $700 I paid for the service and fee for obtaining a loan he has stolen and his silence means no refund Phone No. +1 (267) 652-4237 Justin L Chiavario Age 30's CURRENT ADDRESS 3893 Larchwood DrVirginia Beach VA 23456-7201 Neighborhood: Kempsville Who is partners with Kelly grivas. Of the same address He is wanted on a £20,000 avoidance of bail warrant which is why his missus collects the Western payments


Maureen

Saltburn-by-theSea,
United Kingdom
David L Huber thinks he’s above the law

#4Author of original report

Wed, November 15, 2017

 He’s such a diabolical person, and his company which ever the true one is, is not getting away stealing advanced fee fraud.


Maureen

Saltburn-by-theSea,
United Kingdom
Fake Company Fake Website

#5Author of original report

Tue, November 14, 2017

 Fake Website: http://financeexpressllc.com/ see attached different addresses found


Maureen

Saltburn-by-theSea,
United Kingdom
Need Help on this Scammer

#6Author of original report

Fri, November 10, 2017

 Anyone can help me over, I have an Investigator checking David L Huber, have already got some Information and an investigation is going on with the CFPB. Nothing ties up where his web site gives an address, email address is not recognisable, his Facebook 2 profiles give different locations, his colleagues Michael Flashner goes also by the name of Mike Darren so this is phone number that does work ‭(((REDACTED))) Judge for yourselves


Maureen

Saltburn-by-theSea,
United Kingdom
Total Scam

#7Author of original report

Thu, November 09, 2017

 Had confirmation that this is a total scam


Maureen

Saltburn-by-theSea,
United Kingdom
No response From Finance Express LLC

#8Author of original report

Wed, November 08, 2017

 The more you look into this company it’s a huge scam ring. fake website financeexpressllc . com Mike Darren His real name is Michael Flashner and he owns Finance express Llc in USA After some research I spotted that David Huber is his partner . David L Huber aka Justin L Chiavario Age 30's CURRENT ADDRESS (((REDACTED))) Virginia Beach VA 23456-7201 Neighborhood: Kempsville Who is partners with Kelly grivas. Of the same address He is wanted on a £20,000 avoidance of bail warrant which is why his missus collects the Western payments


BRILLIANT NEWS EVERYTHING SORTED

#9Author of original report

Fri, October 27, 2017

 A huge thank you for David L Huber for sorting this out everything settled and everything okay after plenty of communication No more bad feedback Always negotiate that’s one BIG lesson learnt


I’ve tried so hard to sort this out.......

#10Author of original report

Tue, October 24, 2017

 I have just been told to stop emailing and stop all negotiations on this, so as I have found out the true identity of David L Huber and the other names he uses for scamming people, but I will respect his decision, this is the end of all this from his point of very view, so FBI it is and if anyone can help get my fees refunded and advice would be helpful.


Completed Duped Same Person Two Profiles Working in a Scam Ring

#11Author of original report

Thu, October 19, 2017

 Totally fed up with this, no response, no action from any of the authorities, a waste of time and this company is a waste of space, who agrees that robbing and fraud is FINE well I got news for these idiots it’s NOT


Please help stop this guy

#12Author of original report

Thu, October 19, 2017

 The more investigation into Finance Express LLC’s CEO David Huber and Kelly Gricas his side kick the more disturbing the information gets, judge for yourselves same name different photos


Should Finance Express be allowed to continue funding

#13Author of original report

Sun, October 15, 2017

 The title says it all


Truely fake Finance Express LLC

#14Author of original report

Sun, October 15, 2017

 They have ceased all communication regarding this How branches does this company have:- False email address given on LinkedIn financeexpressllc.net real email address financeexpressllc.net This says it all


His family needs to know what sort of person this is.

#15Author of original report

Fri, October 13, 2017

 False Facebook profiles flashing his family, he’s look after no 1. So why should the people he’s scammed suffer..


Finance Express LLC just blatantly is ignoring this huge problem

#16Author of original report

Thu, October 12, 2017

 No response at all to the questions that has arisen. How come this company can deliberately steal fees. No honesty at all from beginning to end. And they carry on as if nothing has happened.


More Company Information are they also liable for this scam

#17Author of original report

Thu, October 12, 2017

 Are the others liable also for David L Huber’s financial gain for all this fraudulent transactions?


IS THERE ANY POLICE OR INVESTIGATOR ON HERE THAT CAN HELP ME

#18Author of original report

Wed, October 11, 2017

 I need help with getting a refund back from FINANCE EXPRESS LLC, the CEO David L Huber or Mike Flashner are refusing to refund me and I’ve waited for over three weeks for this to happen, a date given has past and nothing has happened. This company are ignoring my health issues, which are now gravely making me more disabled than I needed to be, also these health issues have put me in a position I could loose my home, This company has walked away from this and seems to think robbing a pensioner is FINE.


No Resolution as David L Huber is not Responding

#19Author of original report

Sun, October 08, 2017

 Having tried myself to get a continuous conversation from David L Huber or Finance Express themselves, either they totally ignore this problems, and when they do answer you get a rude response, how come it’s taking over two weeks get them to sort a refund out for all the fees I paid or get the loan I paid for. whichever way they shouldn’t be treating customers like this just for there own finically gain to the extent that they don’t listen to the problems they have caused.


FINALLY WE GETTING SOMEWHERE TOGETHER ON THIS

#20Author of original report

Tue, October 03, 2017

NEGOIATIONS ARE MOVING AHEAD WITH THIS TOGETHER, THERE HAS BEEN FAULTS ON BOTH SIDES, COMMUNICATION WAS A BIG PROBLEM, AND THAT SEEMS TO HAVE HEELED THE RIFT.


Disgusting

#21Author of original report

Mon, October 02, 2017

 Nothing more to say


Customer Service of Finance Express LLC

#22Author of original report

Mon, October 02, 2017

 This company’s customer service is non existent, if you don’t pay the extra fees by googleplay gift cards your treated like a piece of garbage, then if you do pay to help them and believe what they say, they walk off with the money.. Any advice excepted on this gratefully recieved.


Finance Express not how I try they will not resolve this

#23Author of original report

Fri, September 29, 2017

 David Huber still continues to refuse to settle this problem, now he’s is totally ignore any communication, and now I have tried to communicate with other workers in Finance Express LLC, this has been blocked also. On Facebook David L Huber had changed his profile twice, has running two profiles completely different, both complete with different information on, Mike Flashner also agrees that what this company has done is fine, so robbing a old age pensioner of her income to live on is okay. This is a crime of advanced fee scam, and in total a refund has been refused.


Not Resolved very untrust worthy

#24Author of original report

Tue, September 26, 2017

 Do not believe a word David L Huber says, he should be ashamed of himself.


Finance Express LLC need bringing to the justice system and pay for the fraudulent activities this company does

#25Author of original report

Thu, September 14, 2017

 David L Huber and Mike Flashner who are this company need bringing to justice for their criminal acts, it’s a disgrace that these refuse to resolve this problem and seem to believe that robbing a partial disable pensioner is okay and continue to live their daily lives without any remorse whatsoever.


What a waste

#26Author of original report

Sat, August 05, 2017

 David L Huber of Finance Express LLC just keeps evading the issue here

Report Attachments

Correct

#27Author of original report

Wed, August 02, 2017

Im fighting him to get my fees back, he sound so viable in the first place


This company not worth the contract that you sign

#28Author of original report

Mon, July 31, 2017

 This company is so devious, they lie through everything they say, they wouldn't know the truth is it's in front of them, Avoid like the plague if you don't they will make you so poor you could be homeless and they don't give a monkeys uncle about it, they advertise on various sites just becare of the CEO called David L Huber


Don't trust

#29Author of original report

Fri, July 28, 2017

 I wanted a straightforward loan all I got is stung by this fraudster

Report Attachments

Finance Express LLC

#30Author of original report

Wed, July 26, 2017

 the company just pressures you all the time to pay more fees in googleplay gift cards, if I want this it's going to cost me a lot now, no way am I paying it


This finance doesn't go by the law

#31Author of original report

Mon, July 24, 2017

 Yes we discussed the issued was jointly agreed and sorted BUT they didn't follow through with the resolution so it's now in the hands of the authorities in this country, no more discussions. Avoid this company


Robert

Irvine,
California,
USA
Something is Fishy

#32Consumer Comment

Mon, July 24, 2017

This sounds like the Classic "Advanced Loan Fee" scam.  Can you please tell us how this was resolved?


This has been resolved

#33Author of original report

Fri, July 21, 2017

 Been resolved no further action please


The should be prosecuted

#34Author of original report

Thu, July 20, 2017

 No resolve and all David L Huber wants more fees to give me a loan , it ain't gonna happen, the should lock him up and throw away the key. Money Monster


FloridaNative

Palm Beach Gardens,
Florida,
USA
Did you sign that note?

#35Consumer Comment

Thu, July 20, 2017

I really hope you didn't sign the note. Take the paperwork you have to an attorney.  It looks like your were a victim of the Advance Fee Loan scam to me. Never sign a note for repayment without similtaneously receiving the funds. 

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