Usacomplaints.com » Miscellaneous » Complaint / Review: Advancefinancing Company - Advancefinancing.com.Com company promises $4000 loan but requires $471 up front wired by Western Union, Jamaica West Indies, West Indies. #443200

Complaint / Review
Advancefinancing Company
Advancefinancing.com.Com company promises $4000 loan but requires $471 up front wired by Western Union, Jamaica West Indies, West Indies

This company contacted me by phone through internet loan providers and promised a loan of $4000 to be deposited in my checking account. They got all my information via fax. I e my bank account numbers for depositing the $4000 loan. The company faxed the loan documents for me to sign and required my bank statement and picture I.D. Driver's license etc. I faxed the signed documents back but they wanted me to wire them $470 through Western Union moneygram i got suspicious about the method of payment to them and didn't send them the money but i now have to worry that they do not electronically debit my bank account. I would like to warn others of this destruction and theft that this company is doing.


Offender: Advancefinancing Company

Country: Jamaica   City: Kingston
Address: 8 Hope Rd
Phone: 8772837623

Category: Miscellaneous

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