Usacomplaints.com » Business & Finance » Complaint / Review: National Trust Financial Group - Fraud, Took Money from me and stated they were going to give me a $5000.00 loan. #399164

Complaint / Review
National Trust Financial Group
Fraud, Took Money from me and stated they were going to give me a $5000.00 loan

I was told that I was approved for a 5000.00 loan, however they needed 4 months upfront $875.00. I was told to send it by money gram to a Cindy Carpenter in Randall Ontario, Canada. They seemed like a real loan company, they faxed me my loan documents and said my loan would be in my account the next day. Of course it was not, so I called and now spoke to someone different and they said they needed more money due to my credit. I again sent them another 875.00 and again was told that my loan would be in the next day. The next day of course the money was not there. I again called and was then told that i did not qualify for a 5000.00 loan but instead a 7000.00 loan and I again needed to send more money. This is where I drew the line. I said I wanted my money back immediately and they said the certified check would not go out unitl December 30th and I would get it December 31st. I have not gotten my money and now the phone number is disconnected and also the website is gone.


Offender: National Trust Financial Group

Country: USA   State: Oklahoma   City: Tulsa
Address: 525 S Main Street
Phone: 8664318425

Category: Business & Finance

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