Stanford Financial
Stanford Financial Group SCAM partial secure loan Charleston

After applying for a loan online I was contacted by Matt Penny stating that I was approved for the $5,000 loan. I would have to make payments totalling $900 before I could receive the loan. I had the lump sum and he said I would have to wire it to a private lender in Canada, and then call him with the reference number and the money would be deposited into my account the next day.

So the next day comes and there isn't any money in my account. I received a phone call from Dennis Weaver saying due to my credit score, I would need to send an additional $900 to secure the loan. I told him to forget it and send my money back. He told me if I were to change my mind I could contact him directly to send the additional money. I told him I was not interested anymore and to please send me my money back. He proceeded to tell me that the lender's billing cycle wasn't until December 17th and the money would be direct deposited into my account on this date.

Today being December 17th there has not been a deposit into my account. I called the phone number and it tells me "hello, goodbye" and disconnects.

I would like to pursue a lawsuit against these deceitful people preying on people in financial hardship. If you have any information or advice please contact me. Thank you

Company: Stanford Financial
Country: USA
State: South Carolina
City: CHARLESTON
Address: 4 Carriage Lane
Phone: 8772716911

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