Complaint / review / scam report
Walton's Financial Group

Please read before going on line for a personal loan!!!

I was on line trying to find a company for a loan for 5, 000.00 i recieved a call from a "michelle" stating she was with a company called "walton's financial group" she said " You have been approved for a 5, 000.00 loan" (yeah right) They emailed me the information requesting my Drivers license Social Security # and additonal two references, so stupid me sent the information.

i recieved the contract, promisary note, and things like that she stated that there company req. either assets or an insurance policy that i would have to pay up front which was 800.00 the only thing that i could do was purchase the insurance policy, which they requested that i western union them the money activate the test question and answer.

"michelle" stated once this was recieved i would get 5, 000.00 direct deposited in to my account by 6pm i was handed over to who they called my account rep. "Emily Sonne" who verified all my information and guarented that i would rec. my loan by 6pm.....

Time is here for my money to be in my account and there is not one penny let me mind you that i just wrote out 2, 300.00 in checks thinking this company was ligite... i of course called "Emily" and asked her why there was not a penny in my account she stated she will look in to this and contact me back. this time "emily" called me back and stated to me that there was a hold up that i needed to give them an additionak 400.00 for the international taxes on the money cause the government held the 5, 000.00 and will not release this to me since it is money laundering...

so stupid me again wires them the 400.00 calling her bacj and etting her know that i did this she again said my money will be in my account at 6pm i checked still not a penny.

i called again the next day spoke to "emily" she seemed as if she cared and said"this is ridiculus you were scheduled to have your funds released at 6pm" and she was to look in to this and contact me back (again i was making the calls to this company) she now asked me for an addional 300.00 using the excuse that now the lender has reviewed my credit report and they want the full amont which was 1100.00 for the insurance policy)

i told her that there was no way i will be sending there company any more money cause i dont have it and if i did i would not be trying to get a loan.. i asked for a refund of my 1, 200.00 she had to send this to the refund department and will call me and let me know when i will rec. it back (still no call from "emily" i called every hour on the hour she finally answered and stated to me i will rec. my 1, 200.00 on may 31, 2007 western union which i doubt but we will see ........
Author: Contact with Author

Offender: Walton's Financial Group

Country: Canada   Province: Ontario   City: TORONTO
Address: 498 Yorkland Blvd
Phone: 4168221836

Category: Business & Finance


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