Charter Financial Corportation
Applying for a loan of 6000 and needed 1096.44 up front money to secure loan Ripoff

I was contacted by phone that my loan was approved by CFC for 6000.00. All I had to do was provide a copy of my drivers license, social security card and verification of my address. I was to fax this to them. I waited about a week before I faxed this information to them. I then was to call when this was done and they would fax me the information that they would need to wire the money to my account. I was to put up 1096.44 for deposit to cover the security of the loan. I was to do this via western union. The lady I was talking to was Lois Popin. As I received the paper work for the transaction to take place I noticed on the paper work that her name was now Louis Toptin. I began at that point along with my wife to futher investigate the company. We then discovered usacomplaints.com on the company with the same basic information that I was told to do. I have not faxed them anything else on my personal account. They only have the details I first faxed to them. At this point I am in a stand still on this and no longer wish to do business with this company, but wanted to report this information to you. I would be willing to help catch these people and put a stop to them ripping people off and taking hard earned money from people that need the money and work hard to provide for their families.

Company: Charter Financial Corportation
Country: USA
State: New York
City: New York
Address: 1 Rockefeller Center
Phone: 8665034941

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