Usacomplaints.com » Business & Finance » Complaint / Review: Regent Financial Group - Ripped off for $3650. # not valid, website still up, changed their name now!. #543428

Complaint / Review
Regent Financial Group
Ripped off for $3650. # not valid, website still up, changed their name now!

First talked to David Harper—sent $1680 to Linda Meyer in Toronto, Ontario $145 fees totaled to $1825.

Was contacted by Andrew Davis that it was falling through and needed more collateral—sent another $1680 to Barbara Seymour in Toronto, Ontario $145 fees totaled to $1825.

Contacted again to be told that it fell through and I would get my money back January 11 but he would go into the reserves and direct deposit my account for it within two days. The day after I tried calling several times and finally got hold of him in the afternoon for him to tell me he was too busy to talk to me. He said the lender was in breach of contract and that their lawyers were now involved and I would get my money back since I was not in breach of my contract. Since I have not been able to contact anyone and now the number is not in service.

I am contacting FTC, FBI/IC3, Florida Attorney General, my local police, Western Union, BBB, and Royal Canadia Mounted Police.


Offender: Regent Financial Group

Country: USA
Address: 9102 Southpark Center Loop
Phone: 18772470624
Site:

Category: Business & Finance

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