Usacomplaints.com » Business & Finance » Complaint / Review: Lotus Financial Services - Scam, ripoff artist, thief. #127736

Complaint / Review
Lotus Financial Services
Scam, ripoff artist, thief

Victoria Freeman contacted me and said she found an individual to loan me $26000 to expand my business. I had to have a co-signer or pay an insurance premium of $1456.00 up front to the lender in Canada before they would release the loan.

I sent the funds to the person in Canada via Moneygram and called Victoria back with the reference number and amount. Victoria said the funds would be direct deposited into my account by the close of Friday 6-17-05. No funds arrived by Monday afternoon so I called her and she said they had a computer glitch and the funds could either be direct deposited or overnighted to me so I told her to overnight it. No funds have showed up.


Offender: Lotus Financial Services

Country: USA   State: Georgia   City: Atlanta
Address: 2780 Bert Adams Rd
Phone: 8009307952

Category: Business & Finance

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