Usacomplaints.com » Business & Finance » Complaint / Review: Colonial StateFunding Group - Colonial State Funding Group Ripoff, Personal Loan Fraud. #138341

Complaint / Review
Colonial StateFunding Group
Colonial State Funding Group Ripoff, Personal Loan Fraud

Beware! This company and the owners are theives. I applied for a personal loan from this company and received a call with one day stating I had been approved. The catch was I had to put up a 10% security deposit that would be refunded when the loan was paid off. I sent the $1000 via Money Gram and never heard from the company again. No returm phone calls and no loan. Their website suddenly was gone and there is a weird message on the phone line.

BIG RED FLAG! Never send money to Cananda for a loan - it is illegal for these companies to do this and never trust a man with a foreign accent whose name is John Thompson or Andrew Thomas. These guys are crooks!


Offender: Colonial StateFunding Group

Country: USA   State: Nevada   City: Las Vegas
Address: 848 N Rainbow
Phone: 8663405646

Category: Business & Finance

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