Usacomplaints.com » Business & Finance » Complaint / Review: Kingsview loan brokers - I was scammed for a grand total of $3795.00. #792017

Complaint / Review
Kingsview loan brokers
I was scammed for a grand total of $3795.00

I was informed by Shawn Burke of a personal loan in the amt. Of $5000.00. Faxed all required documents back over. Was told I needed 5 months prepayment for the loan security. Did as I was asked and was told monies would be deposited n my account 1-5 hours. Next morning received a call from Michael Matthews. Loan Broker needed $1000.00 Insurance coverage Sent it once again. Told I could not have a refund. Monies would be deposited into my acct. 1-5 hours No monies. He called again and told me to deposit 1000.00 more for the broker insurance. Monies would be deposited 1-5 hours 1000% no questions waited no monies. I called him on the Friday before christmas and told me the broker wanted a holding loan fee of $895.00 It would be credited to my loan now totalling $7995.00 plus $! 00.00 for my troubles. Monies never came. Christmas came Christmas went and no gifts and no monies. Called him on Monday Michael stated check was in the mail should have it 3-5 days No check still waiting. Everything was paid through green dot money card contacted them today and a investigation is happening contacted the Attorney's General office and also filled out a Internet Crime Complaint form IC3. Gov

I am 64 years old and a cancer survivor and I will survive this but I can guarantee they won't. Just for a

FYI Michael Matthews calls himself a good chrisitan man. Not quite sure what god he believes in.


Offender: Kingsview loan brokers

Country: USA   State: Rhode Island   City: Westerly
Address: 12 high street 2nd floor
Phone: 18778014055

Category: Business & Finance

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