Firstpoint Loans
Scam

Business & Finance

This company contacts you with a loan offer based on an internet application (location unknown - because done via search and it links to some other application) provides documentation, but states condition of lender being an advance payment toward the loan a 24 hour period is guaranteed if funds are wired via money gram at SPECIFICALLY a Walmart where fees are said to be lower, the funds are sent to the supposed 'lender' in Canada which is said to be a Bernadette Trevis. They recommend you not send it as a business transaction to save yourself the fee.in the end the funds are never sent to you, they have your information, id, and bank information and no loan is ever approved.

The day you verify to see about funds you are then said to be in the customer service department and contact a James Green. The phone system seems legitimate, but only when you key in the extension are you ever directed to an individual. When you ask to speak w / someone higher up, no one is available. These poeple are thieves.


Company: Firstpoint Loans
Country: USA
State: Kansas
City: Wichita
Address: 111 West Douglas Ave
Phone: 8664675127
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