- Report: #935016
Complaint Review: Providence Fiscal Services - California California
-
Author Not Confirmed
Why?
Providence Fiscal Services
25 Ardenne Road, Kingston, Jamaica California, California, United States of America
Phone:
877-876-9535
Web:
Providence Fiscal Services
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Providence Fiscal Services Daniel Harvey who was the loan rep M. Harvey call me to tell me I was accept for a loan of 20,000 and I accept. He explain to me the procedure that I have to send 4 monthly payments so it will equal 1192.00 US . He e-mail the loan agre California,
First call was done by M.Daniel Harvey loan rep to lend me 20,000 dollars. I accept. I send my driver license, my bank info and my work pay. After he e-mail the loan agreement and let me know that I need to pay 4 monthly payments in advance equal to 1192.00 by Western Union at the name of Andrea Morgan, kingston, Jamaica. and within 24 hrs I will have eletronically a deposit of 20,000.
The money was send on the 18 of August and since then I bee calling him to know what is happening..... He keep telling me there is a fee attached to this of 325.00 so there is the reason why the money is not deposit I refused and I ask a refund but promises promises so no answer.
The money was send on the 18 of August and since then I bee calling him to know what is happening..... He keep telling me there is a fee attached to this of 325.00 so there is the reason why the money is not deposit I refused and I ask a refund but promises promises so no answer.
4 Updates & Rebuttals
scammed
saginaw,Michigan,
United States of America
scammed
#2General Comment
Sat, September 15, 2012
I also was scammed by this company but the names presented to me were Sharon Miller and Brian Finch. Phone numbers are 877 876 9535, 876 881 9460. When I would continue calling numerous times they would get an attitude and snotty with me like I had nothing to worry about or that I was inconveniencing tbem. I wanna see these people go down !!!! t
Flynrider
Phoenix,Arizona,
USA
Of course it's a scam.
#3Consumer Comment
Fri, August 31, 2012
Seriously. What legitimate lender has their customer send untraceable cash transfers to Jamaica?!? What legitimate lender requires untraceable cash transfers at all? I'll give you a clue. Legitimate lenders do not require those kinds of transfers because they have nothing to hide. Scammers do require them because it makes it impossilble for you to find them after they have run off with your cash.
In case I haven't been blunt enough, sending Western Union transfers to people you don't know is like handing out cash on the street while blindfolded. You will never see it again and will never be able to identify who you gave it to.
The FTC has a nice web page about this scam here :
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
kmg
warren,Ohio,
United States of America
Scam???
#4Consumer Comment
Fri, August 31, 2012
Hello. Did you ever get your money? I got called yesterday and they said the same thing to me. I asked her how to prove is was real and she said they are members of the BBB and I could look it up. I tried that and nothing comes up. I haven't sent them any info yet and I'm thinking I probably shouldn't.
Taly
Gatineau,Quebec,
Canada
Providence Fiscal Services
#5Author of original report
Fri, August 31, 2012
I forgot you can reach M. Harvey at the number 1-876-408-5119
