- Report: #764728
Complaint Review: meridian national trust - new york New York
Reported By:
florida guy -
bartow, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
meridian national trust
51 madison new york, New York, United States of America
Phone:
877-571-4442
Web:
www.meridianloans.net
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
meridian national trust Nathan florence, patrick greene approved for 5000 loan. had me western union collateral payment. then said i needed to send more. never recieved loan! new york, New York
Recieved an email saying i was approved for a personal loan of 5000 Usd. I called and spoke to nathan florence extension 279. The email contained the loan documents for me to print, fill out, and fax back. I had to pay collateral up front because i had high risk credit. It was the first 4 monthly payments. Once i faxed the paperwork back, he told me if i express western union the money, my direct deposted loan would be in my bank within 24 hrs. I did. Then 30 hours later i called them asking where it was. Nathan proceeded to tell me that the investment company was going to require more of a deposit, and that i could do that or get a refund.
I told him i just wanted a refund. He then told me it would be sept. 9th before i recieve it. They took everybit of money i had from my paycheck. But i contacted the stqte attorney, of both florida and new york, the FTC, local law enforcement, BBB, the FBI, and last but not least western union fraud hotline. A few of these agencies said they are going to now investigate. I have a housfull of children to take care of. I should of knew better. But now that i know what these guys are doing, they will get caught. Law enforcement can intercept websites, where the perps are actively having phone conversations transfered from the 877 to other locations. I hope (nathan) and (patrick) read this. You are sneaky, but im catching up ;) talk to ya soon.
I told him i just wanted a refund. He then told me it would be sept. 9th before i recieve it. They took everybit of money i had from my paycheck. But i contacted the stqte attorney, of both florida and new york, the FTC, local law enforcement, BBB, the FBI, and last but not least western union fraud hotline. A few of these agencies said they are going to now investigate. I have a housfull of children to take care of. I should of knew better. But now that i know what these guys are doing, they will get caught. Law enforcement can intercept websites, where the perps are actively having phone conversations transfered from the 877 to other locations. I hope (nathan) and (patrick) read this. You are sneaky, but im catching up ;) talk to ya soon.
