Usacomplaints.com » Business & Finance » Complaint / Review: Regent Financial Group - Fraud and scam artists. #749999

Complaint / Review
Regent Financial Group
Fraud and scam artists

On December 4 I obtained a telephone call from the Mr. David Harper that I had been authorized to get a student mortgage that I'd requested on the internet and that I had a need to contact him instantly. I had been outoftown so that as quickly when I returned around I named the amount which was left on my mobile phone and talked with Mr. Harper and he described he required a fax amount to deliver the agreement to and so I offered him the fax number and also the files were delivered a couple of minutes later. I review the agreement cautiously also it looked legit. I delivered it back closed and obtained a phone from him 24 hours later declaring that since I had been a higher threat the buyer required an advance funds for that first 6 months and that I might just utilize Western Union Profit Moments. These folks were easy talkers and that I experience due to their small fraud towards the melody of 3200.00. Used to do not get the mortgage obviously and today the telephone number continues to be disconnected. The website nevertheless continues to be running and that I have delivered numerous emails, but haven't got an answer from either party concerned. I'm expecting that others who've fallen prey for this "organization" will even observe this and contact the Orange County Sheriff's Division in Orlando and document a criticism. I've approached the regulators in Kansas, Flordia, and Canada and today I online and all possible links I will discover to obtain the term out these criminals are available.


Offender: Regent Financial Group

Country: USA

Category: Business & Finance

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