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  • Report:  #311959

Complaint Review: Guardian Financial Group - Charlotte North Carolina

Reported By:
- Greenfield, Iowa,
Submitted:
Updated:

Guardian Financial Group
201 N Tryon St Charlotte, North Carolina, U.S.A.
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
i have recently been contacted by a dale watson from guardian financial group told me i was approved for a loan of $35,000 with $1500 up front payment which was told to me was my first 5 months payments telling me i would not have a payment due till august which i thought was awesome told me that i would need to give him my checking account information for the money to deposited into my account within48 hours of recieving the money i sent him, being all excited about getting approved i told my mom about this company and the guidelines she went online and did some searches and showed me the rip off reports and the better business bearuo thank god she did so cause i backed away from giving them any money and did some more checking on these people myself made alot of phone calls to find out the address they provide belongs to a waukovia real estate company which talking to the reseptionist at waukovia realized they have no affiliation to this guardian financial group i then had her transfer me to the security desk of the building to double check that i had the correct suite number maybe they were elsewhere in that building which much to my amazement there is NO guardian financial group in that building i then called the charlotte nc sherriffs department to check if they were even in charlotte nc and again to my amazement they DONT EXIST im very thankful that i found this information out before sending them any money as i am reading alot of people are nto as fortunate as myself please if you have contact with this company dont give them any information and dont deal with them they are a group of scam artist who deserve to be behind bars call your local fbi office law office whatever it takes with the info you have on this company to have them shut down and put in prison where they belong the fbi has a website for crimes such as this one i am thinkin its like ic3.org or something like that if you call you fbi office nearest you they can direct you to what to do also check out the fbi website which i believe is www.fbi.org lets work together as americans to stop these crooks

Fraud victom

Greenfield, Iowa

U.S.A.


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