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          Business Profile

          Loan Servicing

          Dutch Finances

          This business is NOT BBB Accredited.

          Find BBB Accredited Businesses in Loan Servicing.

          Complaints

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          BBB is here to help. We'll guide you through the process.

          File a Complaint

          Complaint Details

          Note that complaint text that is displayed might not represent all complaints filed with BBB. See details.

          Showing all complaints

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          Complaint Status
          Complaint Type

          • Initial Complaint

            12/27/2022

            Complaint Type:
            Product Issues
            Status:
            Unanswered
            I was contacted by ***** at the company said I was approved for a loan for $30,000 dollars then said I needed to them $500.00 to the wealth box llc which I did and then they ask for more more of $1,750.00 for closing closing cost and said I would get my loan., I have not gotten my money and now I can't reach anyone to get my money back or my loan that I was approved for. This is a scam and we need to look into this matter. I am asking for money back.

          • Initial Complaint

            12/14/2022

            Complaint Type:
            Delivery Issues
            Status:
            Unanswered
            I agreed to a loan with Dutch Finances and on October 5,2022 I signed the paper work. The contract stated that ,I had to pay a fee of ****** and ****** to get the loan processed. I sent them two cashier's checks for that amount. Than one the day I was supposed to get the loan , I was informed that I needed to send in ******* to have the banking transition tax completed. This wasn't noted in the original contract, I told them I don't have that kind of money and wanted to cancel my loan process. On, 11-01-2022, I received an email stating that ,I needed to send in ******* to get the loan. I again told them ,I wanted to cancel the loan and wanted my money back. They have refused to give me my money back, saying that I needed to send the ******* to finish the loan.

          • Initial Complaint

            11/03/2022

            Complaint Type:
            Delivery Issues
            Status:
            Unanswered
            This company deceived me by making me believe I was approved fot a loan. I sent them documentation like my driver's license. Paystubs, phone bill. Bank statement and $495.10. I want my money back

          • Initial Complaint

            10/04/2022

            Complaint Type:
            Order Issues
            Status:
            Unanswered
            I was searching for a loan and was contacted by Dutch Financial agent *******************. I was told I needed to send $495.10 filing fee to Wealth Box LLC, which I did. The file was made and a contract drawn up that I signed and returned. The signed contract package I received back included a request for an additional $1,650 for an escrow filing fee. I declined to go further with the offer due to the fee and requested my $495.10 returned - as the 'contract' stipulates it would. ******************* began yelling at me and told me I signed a contract that I would have to follow through with. I disagreed and hung up. Since that time, with further research on Test Pilot, I found similar complaints. The problem is that ************ keeps calling me from various telephone numbers harassing me to complete the loan. This seems like a fraud and I want to complain. I was/am in a desperate financial situation and thought this company answered my problems, only to find out this is a scam.

          • Initial Complaint

            09/27/2022

            Complaint Type:
            Customer Service Issues
            Status:
            Unanswered
            I applied for a loan, was accepted, sent $260.00 for there lawyer. At Wealth Box LLC **************************************************************************** was told to send $ ****** for escrow. I did and they never transferred the $45000.00. To my bank. Now they will not let me talk to a supervisor. Dutch Finances ************************************************************************

          • Initial Complaint

            09/20/2022

            Complaint Type:
            Customer Service Issues
            Status:
            Unanswered
            I applied for a personal loan online through Dutch Finances on August 5,2022. The same day I received a phone call. I spoke to *****************. He said I was approved for $30,000.00. He said that I needed to send a money order for $501.60 for processing fee. August 06, 2022, I purchased the money order. Took it to the post office to be mailed. Then he tells me I had to send a cashier's check in the amount of ******** for closing cost. Went to **************** on August 10,2022 to purchase the cashier's check. Then he said the funds would be direct deposited in our **************** account by midnight August 16,2022. By August 19,2022 there was no funds in our account. I called Dutch Finances and asked to speak to *****************. But they transferred me to the funding department. The lady I talk to said that I would have to send $ ******** for taxes. I said you are not getting any more money. Right then I thought we were being scammed. August 20, 2022,my husband and I went to the bank and told them we thought we were being scammed.We had to close our account and open a new one.The telephone number I called them on was **************.

          Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business. ↩

          BBB Rating & Accreditation

          F

          This business is not BBB Accredited

          Search for Accredited
          Businesses in this category

          Years in Business: 3

          Customer Reviews are not used in the calculation of BBB Rating

          Reasons for BBB Rating

          Contact Information

          11657 Blanco Rd

          San Antonio, TX 78213

          (844) 500-0575

          Customer Complaints Summary

          7 total complaints in the last 3 years.

          0 complaints closed in the last 12 months.

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