Usacomplaints.com » Business & Finance » Complaint / Review: Sandford finance center - Brett Silver President/Chairman, and Michael Dickson loan agent. Also using name Mortgage Hot Line They approved me for a personal loan of 20,000.00 never transferred any funds to my account. #1022183

Complaint / Review
Sandford finance center
Brett Silver President/Chairman, and Michael Dickson loan agent. Also using name Mortgage Hot Line They approved me for a personal loan of 20,000.00 never transferred any funds to my account

Approved me for a personal loan for 20,000.00 faxed over all paper work to be signed and to fax back they needed for me to give them 3 payments up front in order to process the loan due to my credit and he will wire the funds into my account. Asked me to go to a Walmart and purchase a green dot moneypak card and load it for 950.00 dollars and the funds will be wired with in 3-5 hours to you. Still no money next day called he and now he is saying that his lenders are asking for a 1,000.00 dollars for a insurance and that is why the money was not released. I asked for a refund and he told me that it is going to take 5 to 7 business days. Called the number back and now it says it is Mortgage Hot Line and you have to leave a message.


Offender: Sandford finance center

Country: USA   State: Rhode Island   City: Central Falls
Address: 464 Broad St. #206
Phone: 18887508647

Category: Business & Finance

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