Usacomplaints.com » Miscellaneous » Complaint / Review: Greenwich Financial Company - Consumer Report. #704850

Complaint / Review
Greenwich Financial Company
Consumer Report

Friend contacted us with a possible business loan, he had received an email and we just needed to pay the fees to process the loan and transfer the money from the United Kingdom to the United States. First they needed $1,850.00 for a smaller loan. Then they could not do the smaller loan they needed another $1,500.00 to complete the larger loan that had been arranged. Then last week they needed another $900.00 for a pre transfer. We wired money to Sarah Blackwell, Michelle Bale, and Susan Woods all in the United Kingdom. Our friends name is Russell P. Horton and we trusted him, he said he had done business before with his friend who knew these people. So far nothing has ever transferred and we have not heard anything from anyone for over a week.


Offender: Greenwich Financial Company

Country: USA   State: Illinois   City: Chicago   ZIP: 60641-3782
Address: 3435 N. Cicero Ave
Site:

Category: Miscellaneous

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