Complaint / review / scam report
Global Financial
Loan scam ripoff

We sent in $1, 925 in U.S. money for a $65, 000 loan to buy a house. We were approved for this money, and we signed a contract for this amount.

We sent the money Western Union, then we were called the next day & asked to send $950 to them within 6 hours. We sent in this amount via Western union, because we were told it was an accounting error.

Within 24 hours we recieved yet another call asking for money in the amount of $850. By this time we were out of cash, and in danger of losing our place to live. We were told we would recieve a refund in full, including the Western Union fees totaling $3, 073, within 2-3 weeks.
Author: Contact with Author

Offender: Global Financial

Country: Canada   Province: Ontario   City: Toronto
Address: 1141 Bay Street

Category: Business & Finance


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