Usacomplaints.com » Miscellaneous » Complaint / Review: Equitrust Finanical Services - This is a HUGE SCAM! Do Not Do IT! Panama Cityatlanta. #278432

Complaint / Review
Equitrust Finanical Services
This is a HUGE SCAM! Do Not Do IT! Panama Cityatlanta

I placed an application online for a loan in the amount of 50K, Rita Phillips, from Equitrust Financial Services, called me and told me I was approved 100% for the loan. She faxed me over the contract, and told me the lender would need 8 advanced payments to secure the loan. Because the lender is out of state I had to wired the money through Moneygram. I made all the arrangements on Friday, Jan 18, and wired the money as well as faxed back the contract to Equitrust. I was then called back by Ms Phillips congratulating me on getting the loan, and that my loan money would be wired to my account as of Jan 22. The loan money would be released to me the next business day, a promised in my contract. I received a phone call at 3pm CST on Jan 21, from Thomas Mitchell, that my loan was now denied, because the lender could not get insurance on the money they were going to lend me. They were asking me for another 8 advanced payments, or they would refund my money. I asked for my money to be refunded, and they told me that it would take several weeks (Feb 14), before they did so. I have a receipt from Mr Mitchell for a refund of my money. I am contacting the local police, FBI, Federal Trade Commision, Canada Consolette, and calling any and all Atlanta News Stations. These people fry for what they have done to me and my kids.


Offender: Equitrust Finanical Services

Country: USA   State: Georgia   City: Atlanta
Address: 3781 Presidential Parkway
Phone: 8667180299

Category: Miscellaneous

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