Usacomplaints.com » Business & Finance » Complaint / Review: Imperial Financial Incorporated - Loan scam. Sent money to canada for insurance to get 5k loan ripoff. #238480

Complaint / Review
Imperial Financial Incorporated
Loan scam. Sent money to canada for insurance to get 5k loan ripoff

Imperial financial inc. Shows up in the bbb as a mortgage company. I believe this is not the right company. Google search comes back with nothing. They have a website with no numbers. Just an email.

Richard douglas. Rep... Ex 324

Sent official looking paperwork. I researched all i could for 3 days on them. Could not find anything negative. Did not think paying for insurance was considered a fee as it all looked legit.
Western union sent the money 8/10 to a woman belonging (according to paperwork) to the national angel organization investor network which i found on the net. They looked legit as well. Told 5k would be in my account in 8-12 hrs.

It is sat 8/11 still nothing. Bank is showing no incoming deposits either. Mr. Douglas asked that i give hime a call this morning if funds were not received. Still have not spoken to him. I am now realizing i got scqammed. Or at least i assume at this point.

Sent $500 for insurance for $5,000 loan


Offender: Imperial Financial Incorporated

Country: USA   State: Massachusetts   City: NEW BEDFORD
Address: 15 WELBY RD
Phone: 8885181490

Category: Business & Finance

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