Usacomplaints.com » Miscellaneous » Complaint / Review: Dynamic Trust Financial - Watch out for on-line loans that ask for deposit. #327669

Complaint / Review
Dynamic Trust Financial
Watch out for on-line loans that ask for deposit

This company is based in MD and ask you to send insurance money by money gram to Victoria, canada. They send you a contract with payment information. This is a very complex scam, and are very good at fooling you.
They ask fo ryou r account number to deposit your loan and to access payments. You must report to federal traid commision and close your account.


Offender: Dynamic Trust Financial

Country: USA   State: Maryland   City: Hyattsville
Address: 6225 Belcrest Rd, Suite 615
Phone: 8665449538

Category: Miscellaneous

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