• Canada-complaints.com
  • »
  • Business & Finance
  • »
  • Treasury Financial Group - I was contacted by Celion Patterson on September 9, 2006 stating I had qualified for a loan of $5000 USD form Treasury Financial Group.They took my money and gave nothing in return! ripoff | #17291

Complaint / review / scam report
Treasury Financial Group
I was contacted by Celion Patterson on September 9, 2006 stating I had qualified for a loan of $5000 USD form Treasury Financial Group.They took my money and gave nothing in return! ripoff

I had applied for a loan online and was called about 10 day later by phone form Celion Patterson who stated I had qualified to recieve a loan of $5000 USD. she stated that since my credit was not the best I would need to purchase a insurance policy for $860 USD. she faxed me several forms to fill out and return to her after I had signed them, which I did. Then she phoned me back after she got the papers and told me who and how to send the $860, it was to be sent via Western Union to Michelle Samuel.

I did that and then was told my account was set and that I would recieve my loan into my banking account within 12 -24 hrs. I was also told I would get a call from a customer service rep to give me all details and confirm my account info. That call came and it was from Angela Simmons.

Well I did not get the money as promised instead I was told I would need to pay an extra $410 USD for the border tax and after that was done I would get my money. Like a fool I sent the money this time to Kevin Bailies via Western Union. I feel like such a sap for being taken. Like all hard working Americans I did not have the extra cash to just throw away.

I wanted to use this loan to get caught up on bills, my husband was off work for several weeks with no pay due to an unexpected surgery. All I wanted was to get caught up and not be behind on my house payment. Now we are going to loose our home. I can't even afford to get a lawyer to help get us out of this mess. I just pray that no one else falls for this scam.
Author: Contact with Author

Offender: Treasury Financial Group

Country: Canada   Province: Ontario   City: Toronto
Address: 2849 Bloor Street West
Phone: 4168370456

Category: Business & Finance

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.