Consumer reviews and reports on scam companies, bad products and services
hartford flemming financial
hartford flemming financial mr perry, bradley stone They approved my husband for a $5000 loan and send him documents, then said since he had fair cred
16th of May, 2011 by User466620
My husband was accepted for a $500 loan from the hartford flemming financial group. Since his credit was not all that he had to make 6 payments of $155 which totaled 930.00. We had to send the money western union. Then they called and said the investor had to have another 6 payments of 920.00 which we denied and told james perry to send our money back. when we called the company back they are now out of business and gone with our money.
We live in SC so we had to make a police report here and also MN. But they are tracing the phone numbers and the wire transfer to see who picked up the money. Because when someone picks up money they must show ID. So that will be the person to be charged with fraud.
Comments
3641 days ago by Dben2010
I was also a victim of them on may 5, I sent them 1, 200 on hopes of receiving a $10, 000 loan. I spoke with Bradley Stone who informed me that I was approved for the loan, but because of my credit I needed to send a good faith deposit. Before I did it I looked them up on BBB and they had no complaints, double checked their web page it looked good. I sent the money on the 5th when I called on the stats on my loan Bradley Stone told me that because of my credit the lender needed an additional 1, 200, when I cancelled and called on Monday to see where my check was the # was no longer in service. Needless to say it set me back a lot.

@MrsSYoung1 Yes I also sent my money to Span to someone by the name of Alex Roch.

I have been talking with the FBI, and the Attorney General in VA and was also told that I will not recover that money.

One thing that I did notice is that they disconnected the phone and left the fax working. Did everyone use the same contact info for this company. The numbers I used was; 1-866-966-9056m 1-763-592-8073F.
Please respond I would really like to get my money back lets compare notes. [email protected]
email me. I also fond out after the fact with talking with the FBI that it is ilegal for a company to ask for any type of collateral on a personal loan.
3640 days ago by Kickstart.debi
They just done the same thing with my son. They sent him papers to sign and he send 965.00 by western union, then they said it wasn't good enough, to send another 1000. He had to borrow the down that he sent. I called them, they said his check would be sent back on Friday, wed get it on Monday. When monday came and it didn't come, I called, they had phones disconnected and gone. What should I do. My son is now in jail for no homeplan, and I really need to get my sisters money back.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
209 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
433 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
438 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
438 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in