- Report: #1136670
Complaint Review: keywall financial center - manchester New Hampshire
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Author Not Confirmed
Why?
keywall financial center
1181 elm st sut 305 manchester, 03104 New Hampshire, USA
Phone:
1855-296-2930
Web:
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Business Rating:
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keywall financial center "agents name" Allan Young filled out for loan guy called and asked us to put 850.00 on green dot moneypak card. and took our money manchester New Hampshire
My Husband and I have 9 kids and found our selfs in a hole and desided to go on line and try for a loan. we filled out a few with no luck. and few days later receved a call by a man named ALLAN YOUNG said our loan was approved for 5000 ( Five Thousand) and all we had to do was fax sum paper work.so we did then he said we had to pay the first few months upfront and to do this we needed to find a CVS pharmacy to load the payment on a Green Dot MoneyPak card..
we did so he said he had to be on the phone when we loaded the cards and as soon as we loaded it he needed the numbers off the cards. had to load 500 on one and 380 on the other one. gave the numbers and he said our five thousand would be in our account by 8:30 and we could call and check the progress in 2 hours so we called and he said everything was good and we would have our money gave us a ref # and we have receved nothing.so we called the following morning and he said we had to pay 1000 to get insurance before the loan was released.
after no money in our account we looked up the address and its not what it shows the address to be. he asked for a diffrant card im sorry i cant remember the name of it when we couldnt find it he asked for the green dot. i asked why he couldnt take it out of our account. he said because we were first time getting a loan from this company. also he said not to say anything to the cashier bout it being for a loan because they would charge another fee for it he said if they ask tell them it was for bills. i hope we can find this man and he pays for this...
1 Updates & Rebuttals
Ken
Colorado,You fell for an old, very common scam...
#2Consumer Comment
Sun, April 06, 2014
It's called the money upfront scam. They just keep dinging you for more fees, taxes and anything else they can think of until you're tapped out and then they kick you to the curb and disappear. The untraceable method of money transfer they have you use, makes them unreachable. Your money is gone and they are likely in India.
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