Usacomplaints.com » Business & Finance » Complaint / Review: Equimark Investments - Ripoff fraudulent action charged fees and never sent loan funds. #194517

Complaint / Review
Equimark Investments
Ripoff fraudulent action charged fees and never sent loan funds

I was contacted from a company named Equimark Investments where they let me know that I was apporved for a $15,000 dollar loan. I was applying for a loan so I thought nothing of it.

I asked for the paperwork to be faxed over to me to review and they did. Everything looked good with the whole loan. I was later ask to send the forms back via fax and did so to later be asked for a down payment towards the loan to be used as collateral towards the loan. I thought no problem since there was nothing going to be charged to me for about 6 months of no payments.

I was later asked to send money through money gram for the amount of $1545.00 and was asked to fax a copy of the receipt to the representative so that I would be able to get refunded the amount charged to use the moneygram service.

I tried to contact them through the phone to find out that I was not able to get through as well as that I had no funds sent to me.

I was scammed and I want a refund in the full amount of money that was paid out to them as well as money for the time that I have lost since this all took place.

Please help me to do something to get these people behind bars for committing such a terrible crime known as fraud.


Offender: Equimark Investments

Country: USA   State: California   City: San Francisco
Address: 505 Montgomery
Phone: 8008614304

Category: Business & Finance

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