- Report: #153844
Complaint Review: M1 Financial - Tonawanda New York
-
Author Confirmed
Why?
M1 Financial
384 Meadow Drive North Tonawanda, 14120 New York, U.S.A.
Phone:
866-828-6929
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
M1 Financial Group ripoff Tonawanda New York
We found the Advertisment in our local(MT) mini-nickel to borrow $12,000 by calling a TOLL-FREE # this M1 called on you to apply for a loan. We were approved, so I checked them out on the BBB, only I put in M One finanical and got a good report.
On July 1, 2005, we went to our local Western Union and sent $896.86 plus a $79.00 Western Union Fee, and were given a confirmation number to call them back (M1) Natalie Stevens. Natalie said that $12,000 would be deposited in our account within 24 hours, which came to find out we could never get ahold of her again. Every time we called, we got a different individual. Karen has been calling them every day, we put in for a refund of our money on July 8, 2005 and they keep giving us the run around.
I called them repeatedly today (August 16,2005) and he said, wouldn't give out his name, that the money was send out yesterday and then he said no it wasn't that I had to come up with another $940.00 to get my 979.00 back. I said how stupid does that sound. I asked him how many people have you scammed, and he said I have been in this business for 10 years and have scammed no one.
Walter & Karen
Butte, Montana
U.S.A.
On July 1, 2005, we went to our local Western Union and sent $896.86 plus a $79.00 Western Union Fee, and were given a confirmation number to call them back (M1) Natalie Stevens. Natalie said that $12,000 would be deposited in our account within 24 hours, which came to find out we could never get ahold of her again. Every time we called, we got a different individual. Karen has been calling them every day, we put in for a refund of our money on July 8, 2005 and they keep giving us the run around.
I called them repeatedly today (August 16,2005) and he said, wouldn't give out his name, that the money was send out yesterday and then he said no it wasn't that I had to come up with another $940.00 to get my 979.00 back. I said how stupid does that sound. I asked him how many people have you scammed, and he said I have been in this business for 10 years and have scammed no one.
Walter & Karen
Butte, Montana
U.S.A.
4 Updates & Rebuttals
Walter & karen
Butte,Montana,
U.S.A.
M 1 Financial
#2Author of original report
Thu, August 18, 2005
I want to add some of the other names that were used at this scam place....Betty White,Lisa Evans, Tim Horton, Mr.Wiggins,Dave Lexington and Dorie Rose. Plus we have the Federal Trade Commission involved now, by going through the Fraud Hotline.
Walter & karen
Butte,Montana,
U.S.A.
M 1 Financial
#3Author of original report
Thu, August 18, 2005
I want to add some of the other names that were used at this scam place....Betty White,Lisa Evans, Tim Horton, Mr.Wiggins,Dave Lexington and Dorie Rose. Plus we have the Federal Trade Commission involved now, by going through the Fraud Hotline.
Walter & karen
Butte,Montana,
U.S.A.
M 1 Financial
#4Author of original report
Thu, August 18, 2005
I want to add some of the other names that were used at this scam place....Betty White,Lisa Evans, Tim Horton, Mr.Wiggins,Dave Lexington and Dorie Rose. Plus we have the Federal Trade Commission involved now, by going through the Fraud Hotline.
Walter & karen
Butte,Montana,
U.S.A.
M 1 Financial
#5Author of original report
Thu, August 18, 2005
I want to add some of the other names that were used at this scam place....Betty White,Lisa Evans, Tim Horton, Mr.Wiggins,Dave Lexington and Dorie Rose. Plus we have the Federal Trade Commission involved now, by going through the Fraud Hotline.
