Usacomplaints.com » Business & Finance » Complaint / Review: Bsm Financial Ltd - Bsm Ltd Loan scam. #303541

Complaint / Review
Bsm Financial Ltd
Bsm Ltd Loan scam

I applied for a loan a couple of months ago and was sent an email from BSM stating that I was approved for a loan of $8000 and to give them a call.

I called and spoke to a Vanessa Thomas who was to be my financial consultant. She gave me the specifics of the loan which I thought were very good, but because of my poor credit score I was told I had to pay insurance deposit on the loan which amounted to $750. Once I had the money I had to send it by Money Gram to the name Timothy Walker in Canada. I was also told that my lender was in Canada. At this point I was supposed to have my money wired into my account. After a few days I called back and was told by Vanessa that she could no longer access my account I had to speak to customer service where I spoke to Rebecca Strong, who then informed me that because my lender was in Canada, I had to pay another fee of $395. I sent that Western Union. Then days later I was told that Canada couldn't do the wire transfer because of some bank issues and I would receive a check. Here I am a month later writing about this on the web because I now realize that I just lost over $1200, some of which i had to borrow. I have been calling that number for weeks and you can't even get thru now.


Offender: Bsm Financial Ltd

Country: USA   State: Georgia   City: Augusta
Address: 2608 Commons Blvd
Phone: 8662876608

Category: Business & Finance

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