» Miscellaneous » Watch scam for funding with 2nd source funding New York New York

Complaint / Review
2nd Source Funding
Watch scam for funding with 2nd source funding New York New York

I received a solicitation call from 2nd source funding that they could advance some money on my merchant account. After discussed the details I took on their offer. They have e mailde me all the information and necessary forms to fill out. I completed the package and they approved me for the loan. As part of their requirement was I had to go with their merchant services to be able to get payback. I also filled out and send the aggrement for their merchant services. They informed me that, had to send first to batch in to make sure everything works, and in 2 days funds would be in my account. I had send the first 2 batch, but never heard from them for almost 1 week, finally i received a call from their rep saying that they would not be able to fund me. It was Ok by me. However their merchant company charged me $141.00 plus monthly fee. I called them and explain to them that funds did not go thru and please refund my money bcos I am not going to use them. They said that i have already signed the contract and therefore would not refund the money, after I explained the condition, they refered me to their funding services. The rep i dealed with asshowed me that I was going to get my money back, never happened, and they kept charging my bank account. It has been almost 2 years they are still chargin me with the fees and charges that i never ever used. I made several attempts to solve the issue but they are creating more paper works and making it difficult not to refund all the charges now almost $1000.00

Marietta, Georgia

Offender: 2nd Source Funding

Country: USA   State: Nationwide
Phone: 18003037020

Category: Miscellaneous


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