Birchmount Financial Service
Short Term Personal Loan my Butt

Business & Finance

I was contacted by a gentlemen from Birchmount Financial Services. His name is Derek Evans. I am trying to get a short term loan and filled out some information online.
He told me I had been approved for a $5000.00 loan. But because of my credit I would have to send a collateral security payment. 5 payments up from at $160.00 each came to a total of $800.00 He told me to send it out Western Union to a women who is there A/R for the company that is going to loan me the money. Also send the money to Canada.

To send the money go to a Walmart and fill out the red form. There will be a service fee but we will reimburse you back that feel. Call me with the refernce number so I can have her go pick it up and then I will call you the next day with all the information that you need.

I started asking questions and did some research. The phone number is not listed. The company is not listed. When they call you the number doesn't appear on the caller id. I had check with the BBB and there is nothing on the company. I called D & B and there is nothing on this company. Any company would have a D & B number.

Derek was telling me that the company has been in busy for over 10 years. They have been in busy for ten years with no D & B number. Tax id number. Nothing. Come on.

He even faxed me over the loan papers and documents. Everything looked right. I cancelled the money. Tried to contact him but no response.

Beware this company is not really and any company that is going to give you a loan would not ask for money up front and then send it to Canada. Just doesn't happen.
Better to try and deal with local companies. At least this way you are person to person.


Company: Birchmount Financial Service
Country: Algeria
State: Oklahoma
City: Oklahomoa City
Address: 5100 Brookline
Phone: 8885716867
  <     >  

RELATED COMPLAINTS

Birchmount Financial Services
Suspected organized PHISHING ploy

Amprex Lending Group
I Had been approved for a 5000 dollar loan was emailed loan documents filled them out faxed them back to them and then had to send a 825.00 collateral payment to them for collateral on the loan sent

Horizon Lending Services
Bogus $5000 loan offer $900 up front fee Chicago Stay Away Not Legit

Birchmount Financial Services
Scammed me out of $1438 and took away my dream of going to college

Lymington Financial Solutions
Lymingtonfs Company offers loans but wants you to send 1st 3 mo. Payment via Western Union. Street address given is in Miami, loan docs were faxed from the west coast. When I asked questions about the company

Softron Financial
Loan company that scams money out of you and you never get ANY of it. Ripoff

Goodman Financial
Consumer Report

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

Southview Loan Services
Promised me a loan for $5000, send $900 for colaateral

State financial solutions/state trust solutions
Consumer Report