- Report: #466421
Complaint Review: Smart Choice Financial - Milton Ontario
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Author Confirmed
Why?
Smart Choice Financial
135 Thompson Drive Milton, L9T 1 K2 Ontario, Canada
Phone:
800-665-5448
Web:
N/A
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Business Rating:
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Tell us has your experience with this business or person been good?
Smart Choice Financial SCAMMED ME OUT OF 2605.00 PLUS WESTERN UNIOUN FEES Milton Ontario
WELL WHERE DO I START OTHER THEN BE CAREFUL OF THESE PEOPLE, THEY SAID I WAS APPROVED FOR A 10,000.00 LOAN AND THAT I HAD THREE CHOICES TO SECURE THE LOAN AND I CHOSE TO SEND A SECURITY DEPOIST.AFTER SENDING THE FIRST DEPOSIT,THEY TOLD ME IT WOULD BE IN MY ACCOUNT 12 TO 24 HRS..NEVER SHOWED UP. THEN I CONTACTED THEM AND THEY SAID THAT THE LENDER REQUIRED MORE MONEY, SO I SENT IT, STILL NO MONEY, CALLED AND TALK TO THE MANAGER JOANNE MILLER , SHE SAID THEY AGREE TO SETTLE WITH A AGREEMENT TO GIVE A EXTRAS 1000.00 FOR THE PROBLEMS. EMAILED ME ALL THE CONTRACTS AND SENT THEM ALL BACK... STILL NO MONEY..YES THEY GOT ME FOR 2605.00 PLUS WESTERN UNION FEES.
Chief371
Mt Morris, Michigan
U.S.A.
Chief371
Mt Morris, Michigan
U.S.A.
3 Updates & Rebuttals
Sully
Ft. Wayne,Indiana,
U.S.A.
I WAS SCAMMED BY THIS COMPANY TOO!!!!
#2Consumer Comment
Thu, July 02, 2009
I was also scammed by this company. I just filed a report about the exact same thing. They promised me $5000.00 if I sent $850.00..... and of course NO MONEY showed up in my account. THen they told me to send more money to get a higher loan. At this point I was pretty convinced it was a scam. I told them I wanted my money back. They promised to send me a check in 4-6 weeks... it has been 9 weeks and no check. I call and call and call... now they have blocked my number. I am NOT HAPPY! I am a single mom and $800.00 is a lot of money to me. What can we do????
Chief371
Mt Morris,Michigan,
U.S.A.
Thanx You
#3Author of original report
Wed, July 01, 2009
Thank you for your kind response and yes i got the screwing the hard way.
Robert
Buffalo,New York,
U.S.A.
Sorry but
#4Consumer Suggestion
Tue, June 30, 2009
you're a victim of a variant of the "advanced fee loan scam." you can read about this at the FTC website www.ftc.gov I'll guess you sent the money to someone in Canada as that is the "current" version of this scam. You should report this to the FBI and the Canadian Royal Mounted Police. Both agencies have websites where you can file a fraud complaint. Sorry, but your money is long gone.
