Usacomplaints.com » Miscellaneous » Complaint / Review: Ortega Financial Company - Consumer Report. #1050241

Complaint / Review
Ortega Financial Company
Consumer Report

We applied for a loan through another company, some how this company got our information, called and said we were approved for their loan. They emailed us a copy of all the agreements and contract. We were told because of the dollar amount ($25,000.00) we needed to pay a "Good Faith" deposit which would equal 3 months of payment upfront. ($1245.09) A Payment would not be due til July. We signed the agreement faxed over agreement along with picture ID (Drivers License) also checking account info (Bank Name, Bank Routing Number, Checking Acct#. The funds were to be deposit into our checking acct. Funds were not deposit into our acct. We called they gave us the run around and said they were overwhelmed with loans, funds will be deposit as soon as possible.


Offender: Ortega Financial Company

Country: USA   State: West Indies   City: St. Andrew
Address: 59 1/2 Constant Spring Road, Kingston 8
Phone: 8772615390
Site:

Category: Miscellaneous

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