- Report: #129230
Complaint Review: Malibu Trust Company - Santa Rosa California
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Author Confirmed
Why?
Malibu Trust Company
418 Santa Rosa Avenue Santa Rosa, 95404 California, U.S.A.
Phone:
707-237-9661
Web:
N/A
Categories:
Business Rating:
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Malibu Trust Company ripoff Loan Insurance premium fee Santa Rosa California
I was contacted by Ms Kelly Harper Loan Officer for Malibu Trust company saying I had been approved for a $30,000.00 loan, but I had to take out Basic unemployment insurance premium of $1,521.50.
I was told that I could make the premiums in two payments which I did. one was for $695.75 + $63.00 Money Gram fee, and a second pay of $823.75 + 16 Western Union fee sent by my bank SC Federal Credit Union. I was told the loan would be direct deposited into my bank account.
Needless to say I never received the loan, or heard from them since.
I have a contract with a Promissary note. I did every thing in the contract, and still no loan.
Derek
Augusta, Georgia
U.S.A.
I was told that I could make the premiums in two payments which I did. one was for $695.75 + $63.00 Money Gram fee, and a second pay of $823.75 + 16 Western Union fee sent by my bank SC Federal Credit Union. I was told the loan would be direct deposited into my bank account.
Needless to say I never received the loan, or heard from them since.
I have a contract with a Promissary note. I did every thing in the contract, and still no loan.
Derek
Augusta, Georgia
U.S.A.
2 Updates & Rebuttals
Derek
Augusta,Georgia,
U.S.A.
Malibu Trust company, Santa Rosa CA
#2Author of original report
Mon, September 12, 2005
It hsa been nearly a yearnow. I have not heard a thing about my money, or the loan I was suppose to receive.
Kirsten
Santa Rosa,California,
U.S.A.
Take Action this company has financially ruined many people nationwide
#3Consumer Comment
Wed, April 13, 2005
Have you considered calling the local police department here in Santa Rosa? I have noticed that this company has financially ruined many people nationwide & I am disgusted that I live in the same city as this company! I would think that since there are so many victims that this would interest our local police department for fraud & hopefully they could shut down this operation. You can call 707-543-3575 for the fraud department, hopefully they can help you! PPP Santa Rosa, CA
