- Report: #215667
Complaint Review: Treasury Financial Group - Toronto Ontario
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Author Confirmed
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Treasury Financial Group
2849 Bloor Street West Toronto, M2C-4B1 Ontario, Canada
Phone:
416-837-0456
Web:
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Treasury Financial Group I was contacted by Celion Patterson on September 9, 2006 stating I had qualified for a loan of $5000 USD form Treasury Financial Group.They took my money and gave nothing in return! ripoff Toronto Ontario
I had applied for a loan online and was called about 10 day later by phone form Celion Patterson who stated I had qualified to recieve a loan of $5000 USD. she stated that since my credit was not the best I would need to purchase a insurance policy for $860 USD. she faxed me several forms to fill out and return to her after I had signed them, which I did. Then she phoned me back after she got the papers and told me who and how to send the $860, it was to be sent via Western Union to Michelle Samuel.
I did that and then was told my account was set and that I would recieve my loan into my banking account within 12 -24 hrs. I was also told I would get a call from a customer service rep to give me all details and confirm my account info. That call came and it was from Angela Simmons.
Well I did not get the money as promised instead I was told I would need to pay an extra $410 USD for the border tax and after that was done I would get my money. Like a fool I sent the money this time to Kevin Bailies via Western Union. I feel like such a sap for being taken. Like all hard working Americans I did not have the extra cash to just throw away.
I wanted to use this loan to get caught up on bills, my husband was off work for several weeks with no pay due to an unexpected surgery. All I wanted was to get caught up and not be behind on my house payment. Now we are going to loose our home. I can't even afford to get a lawyer to help get us out of this mess. I just pray that no one else falls for this scam.
Kim
Granbury, Texas
U.S.A.
I did that and then was told my account was set and that I would recieve my loan into my banking account within 12 -24 hrs. I was also told I would get a call from a customer service rep to give me all details and confirm my account info. That call came and it was from Angela Simmons.
Well I did not get the money as promised instead I was told I would need to pay an extra $410 USD for the border tax and after that was done I would get my money. Like a fool I sent the money this time to Kevin Bailies via Western Union. I feel like such a sap for being taken. Like all hard working Americans I did not have the extra cash to just throw away.
I wanted to use this loan to get caught up on bills, my husband was off work for several weeks with no pay due to an unexpected surgery. All I wanted was to get caught up and not be behind on my house payment. Now we are going to loose our home. I can't even afford to get a lawyer to help get us out of this mess. I just pray that no one else falls for this scam.
Kim
Granbury, Texas
U.S.A.
