Usacomplaints.com » Business & Finance » Complaint / Review: Malibu Trust Company - Ripoff. #106308

Complaint / Review
Malibu Trust Company
Ripoff

We were contacted by malibue trust company that the had approved us for a $15,000 loan. We proceded to send them all the information they need such as a blank voided check pay check stub and a picture of my drivers license not to mention our social security numbers. They contacted me back and asked if i had a co-signer and to send how long they lived here and there social security number. After doing this i called them back to find out what was going on and they said the co-singer was denied and the only other way we could finish the loan out was to send them $1358.75 for the basic unemployment insurence.

When we sent the money grame we also had to pay another $85.10 to send it. Wene i got this all done i contacted the company and they said they would get the information over to the bank so they could process the loan. We waited and waited and could not figure out why they would not contact us back well i did get a hold of them and they said they were having trouble doing our money transfer by direct deposit then i said could you send me the check by mail and they said yes but you need to sign for it and i said fine no problem. To this day i have not been able to get a hold of any body or they will not return our phone calls either. The money we sent to them trusting them in good faith was our savings account money for our taxes and christmas. Now we don't get that money back or even our loan we applied for. The lady i worked with was named rebecca miller.


Offender: Malibu Trust Company

Country: USA   State: California   City: Santa Rosa
Address: 418 Santa Rosa Ca

Category: Business & Finance

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