- Report: #215142
Complaint Review: Treasury Financial Group - Toronto Ontario
-
Author Confirmed
Why?
Treasury Financial Group
2849 Bloor Street West Toronto, Ontario, Canada
Phone:
416-8331440
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Treasury Financial Group ripoff Toronto Ontario
My daughter found these postings after my money was taken. My story is similar to all I have read. I was looking for a personal loan for people with less then perfect credit. Kelly Thorncrest contacted me via phone. She said they would lend me $5000 with a deposit of $875 (western union of course) for insurance and it would be refunded to me after the loan was paid off.
When I was supposed to receive the direct deposit (yes they now have my account number) I received a call from Angela Simons from customer service about an international tax due before my money could be released. I called Kelly to ask about what this was and she never returned my 15 calls. I sent in another $300 (again western union) and was told by Angela that the money would be deposited within 24 hours.
After not receiving the money I continued to call both Kelly and Angela with no response. I am out approximately $1500 total. I am kicking myself in the butt for falling for this scam. I used all the money I had expecting to receive the loan causing me severe financial despair.
These people prey on those of us who have nothing and need a break. I am in the process of filing police reports and FBI reports but I fear this will not get my money back. Had I known about this website sooner I would not be in this position. Thank you to all who have posted on this site and I hope we can help the next person before they become a victim.
Staci
Murrieta, California
U.S.A.
When I was supposed to receive the direct deposit (yes they now have my account number) I received a call from Angela Simons from customer service about an international tax due before my money could be released. I called Kelly to ask about what this was and she never returned my 15 calls. I sent in another $300 (again western union) and was told by Angela that the money would be deposited within 24 hours.
After not receiving the money I continued to call both Kelly and Angela with no response. I am out approximately $1500 total. I am kicking myself in the butt for falling for this scam. I used all the money I had expecting to receive the loan causing me severe financial despair.
These people prey on those of us who have nothing and need a break. I am in the process of filing police reports and FBI reports but I fear this will not get my money back. Had I known about this website sooner I would not be in this position. Thank you to all who have posted on this site and I hope we can help the next person before they become a victim.
Staci
Murrieta, California
U.S.A.
