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.
Maureen
Saltburn-by-theSea,#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,#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,#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,#5Author of original report
Tue, November 14, 2017
Fake Website: http://financeexpressllc.com/ see attached different addresses found
Maureen
Saltburn-by-theSea,#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,#7Author of original report
Thu, November 09, 2017
Had confirmation that this is a total scam
Maureen
Saltburn-by-theSea,#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
#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
#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.
#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
#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
#13Author of original report
Sun, October 15, 2017
The title says it all
#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
#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..
#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.
#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?
#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.
#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.
#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.
#21Author of original report
Mon, October 02, 2017
Nothing more to say
#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.
#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.
#24Author of original report
Tue, September 26, 2017
Do not believe a word David L Huber says, he should be ashamed of himself.
#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.
#26Author of original report
Sat, August 05, 2017
David L Huber of Finance Express LLC just keeps evading the issue here
#27Author of original report
Wed, August 02, 2017
Im fighting him to get my fees back, he sound so viable in the first place
#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
#29Author of original report
Fri, July 28, 2017
I wanted a straightforward loan all I got is stung by this fraudster
#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
#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,#32Consumer Comment
Mon, July 24, 2017
This sounds like the Classic "Advanced Loan Fee" scam. Can you please tell us how this was resolved?
#33Author of original report
Fri, July 21, 2017
Been resolved no further action please
#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,#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.