- Report: #150922
Complaint Review: HILTON FINANCIALWATERMARK INSURANCEJEFFERSON FINANCIALWARREN STEINBERG - ORLANDO Florida
-
Author Confirmed
Why?
HILTON FINANCIALWATERMARK INSURANCEJEFFERSON FINANCIALWARREN STEINBERG
ORLANDO, Florida, U.S.A.
Phone:
866-848-5652
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
HILTON FINANCIAL,WATERMARK INSURANCE,JEFFERSON FINANCIAL,WARREN STEINBERG LOAN SCAM, PAID LENDER INSURANCE FEE, BOGUS LOAN BISBEE, ESSEX JUNCTION, ORLANDO Florida, ARIZONA, VERMONT
I applied for a $23,000 loan with Hilton Financial Corp. over the phone from a phone number I found in the classified section of my local newspaper. I spoke with Catherine Pryce who was my "loan representative" and gave her my basic loan information. I received a message from Hilton Financial approx. 2 weeks after my initial contact saying that I had been approved for my loan. I then contacted Catherine Pryce and she explained to me that I could secure the loan with 2 options: 1. I needed a co-signer with at least a $40,000 per year income or 2. I could secure the loan with "lenders insurance" with a premium of $500.00. I decided to pay the "lenders insurance" premium. I then sent this payment by way of Western Union on July 18th 2005 to Toronto, Canada c/o Kelly Peterson.
I contacted Catherine Pryce and faxed her my personal information (D.L., SS card, etc.) along with a voided check so this money could be transferred to my account.
Loan rep. stated that money would be in my account on Wed.July 20th - of course this did not happen!!
I called back again on Thursday, July 21st, and they stated that the money would be in my account on Friday, July 22nd.
I called back again on Friday July 22nd, they stated that it would be in my account by end of business this same day. In the meantime, I began to search the internet for scams relating to these companies, and I then found numerous complaints of loan scams against these companies.
I hope that this information will be of some help to someone else that tries to use these companies.
Johnny
SELMA, Alabama
U.S.A.
I contacted Catherine Pryce and faxed her my personal information (D.L., SS card, etc.) along with a voided check so this money could be transferred to my account.
Loan rep. stated that money would be in my account on Wed.July 20th - of course this did not happen!!
I called back again on Thursday, July 21st, and they stated that the money would be in my account on Friday, July 22nd.
I called back again on Friday July 22nd, they stated that it would be in my account by end of business this same day. In the meantime, I began to search the internet for scams relating to these companies, and I then found numerous complaints of loan scams against these companies.
I hope that this information will be of some help to someone else that tries to use these companies.
Johnny
SELMA, Alabama
U.S.A.
