Global Financial Services
GFSIL Fraud

I applied for a loan with global financial services, however I was told that I could not get the loan because my employment could not be established. Unfortunately the e-mail was erased from my database due to system maintanance. When I looked in my account on that monday they depoisted into my account. I called the company to see why was the money put in my account after they denied my loan.

I spoke with supervisor and the company totally did fraud. They lied and said they spoke with my supervisor and that I faxed them my recent check stubs. I told the supervisor since I did all of the things then can he fax my information to me. The supervisor states that he dont have access to the information and the department is closed where the fax go through. Then the supervisor lied and said I called their company from a job I dont work for.

I'm wondering should I sue them for fraud because clearly this is a scam and since they put the money into my account I have to repay them or they will sue me so I have been paying oon a loan that I didnt want. I tried to work something out with the company but they wont answer my calls now that I know they did fraud. Any suggestions?

Company: Global Financial Services
Country: USA
Phone: 8772803359
Site: gfsil.com

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