Usacomplaints.com » Business & Finance » Complaint / Review: Jefferson Financial Corporation - Eastern Caribbean Bank Of Commerece ripoff, advanced fee brokers, bogus loan office. #101107

Complaint / Review
Jefferson Financial Corporation
Eastern Caribbean Bank Of Commerece ripoff, advanced fee brokers, bogus loan office

On NOvember 8 I was contacted by a Jessica Winters of Jefferson Financial Corporation saying that my company was approved for a loan of $20,000.00.
She said that all I had to do was send in a deposit of $2,200.00 to secure my loan. She gave me a bogus website for the BBB where she said that company was listed with.
Yes, the company was listed there but it was a made up website.

She faxed me numerous papers that she said I had to sign, and asked for my tax records, DL, and Art. Of Incorp. I told her that I wasnt gonna send them this money, that if they wanted me for a customer then they could take that deposit out of the loan money. She said they cant do that. So she gave me another website to the bank where the loan money was sitting along with the account number and telephone number to this bank.
I looked it up and there it was. An account with my name on it with a balance of $20,000.00, not to be released untill I made the deposit. The bank Eastern Caribbean Bank of Commerece is overseas, so no contact could be made with them. After extensive reasearch of these 2 company's, I have discovered the same scam that others have about this company. Thank God it was BEFORE I sent them any money...


Offender: Jefferson Financial Corporation

Country: USA   State: Utah   City: Layton
Address: 1125 North Main St
Phone: 8887167499

Category: Business & Finance

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