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Complaint Details
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Initial Complaint
08/07/2021
- Complaint Type:
- Sales and Advertising Issues
- Status:
- Answered
I was contacted by this company saying that I was approved for a loan of 5000.00. I was talking to a girl named Margret and she told me since my credit score was low I needed to boost it up by taking my 700.00 I had in my bank account and buying a green dot card in the amount of 700.00 and it would look like a pd loan in one day. I did this then she calls me back and says that insurance has put a hold on my funds and I will need to pay 300.00 so the funds will be released to me in the amount of 6000.00. I did this so I could get my funds. Margret said that there will be no more fees involved once this was pd. So I waited for my funds but they never showed up. Margret gave me the senior advisor phone number XXXXXXXXXX in case there was any trouble and kept reassuring me this was not a scam that they have been accredited with the better business bureau since 1993. I called the senior advisor. So he says that I need to pay another 200 dollars because state put a hold on my money.Business response
09/24/2021
Business Response /* (1000, 11, 2021/09/14) */ Ms.*******: We are so sorry to hear this. We have been made aware of bad actors using our company name to reach out to innocent consumers with the promise of a loan only if a deposit is provided by way of gift card. We are not affiliated in anyway with these bad actors and are actively working to shut them down. If you have the email address they corresponded with, please send that to ************************ In the meantime, we suggest contacting your local police and submitting an internet crimes report to the FBI at https://www.ic3.gov Thank you for informing us so we can continue our efforts.
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Contact Information
1201 Roberts Blvd NW STE 200
Kennesaw, GA 30144-3612
Business hours
Today,8:00 AM - 9:00 PM
MMonday | 8:00 AM - 9:00 PM |
---|---|
TTuesday | 8:00 AM - 9:00 PM |
WWednesday | 8:00 AM - 9:00 PM |
ThThursday | 8:00 AM - 9:00 PM |
FFriday | 8:00 AM - 9:00 PM |
SaSaturday | 10:00 AM - 4:00 PM |
SuSunday | Closed |
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Get a QuoteCustomer Complaints Summary
390 total complaints in the last 3 years.
218 complaints closed in the last 12 months.