Usacomplaints.com » Business & Finance » Complaint / Review: Charterstone Financial Group - Fake Company! I lost $2700.00! Englewood Cliffs, NJ police department confimed that company does not exist!. #364533

Complaint / Review
Charterstone Financial Group
Fake Company! I lost $2700.00! Englewood Cliffs, NJ police department confimed that company does not exist!

On Thursday Oct. 16th Anna Stewart From Charterstone financial group said that I was approved for a loan from a private lender for $10,000.00. All that was needed was a collateral payment of $1350.00 which would actually be the the first seven payments in advance. If I sent the money via moneygram to a women in Canada named Pamela Winchester that the loan funds would be deposited into my acccount the next business day by 5:00 P.M.
On Friday Oct. 16th I recieved another call from a gentelman named Micheal Powell claming my account had been fowared to him and a issue had came up where the private lender was unable to secure insurance on the loan due to my lower credit rating. He stated that another payment of $1350.00 would secure the loan and that the funds would be deposited into my account the next business day. I questioned him about what guarantee did I have that the funds would be deposited this time and they sent me a fax that stated "Charterstone Financial Group hearby, irrevocably guarantees as primary guarantor that upon recieving the additional security investment in the amount of $1350.00, the complete loan amount of $10,000 and all sendind costs will be released to the borrower on later that 1 business day after confrimation of payment." So I sent the additional payment to the same women in Canada (Pamela Winchester).
On Monday Oct. 20 I was contacted by a gentleman named Stewart Thompson who said my account was forwarded to him because now the lender had backed out of the loan. He said that if i wanted they had another lender that was willing to lend $20,000 but would require more of a deposit or they could cancel loan and request a refund from private lender but I would have to wait until Nov. 14th to recieve anything because that was the lenders billing cycle. After reading the reports on this site I called the Englewood Cliffs Police department and they stated that the company does not exist and that they have had many complaints about this company. I was told to file a fraud report with my local police department and to contact my local FBI office to file a claim.
I hope that no one else has to go through this, that is money that I will never see again, they have all the answers to any question that you may ask, they take advantage of your situation. Please beware of this company!!!


Offender: Charterstone Financial Group

Country: USA   State: New Jersey   City: Englewood Cliffs
Address: 560 Sylvan Avenue
Phone: 8776213135

Category: Business & Finance

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