Complaint / review / scam report
ULTIMAX FINANCIAL
They took my money and didn't get loan as promised

I was searching the internet for a loan for people with bad credit, as myself. I came across this website(www.ultimaxgroup.com) and started the application for what I thought was going to be the end of my debt. I was contacted by e-mail and was told to contact the lady tio get everything started. I called and talked to Allison Mccoy. She said that I was approved for a 8000dollar loan and i said "WOW". She told me that to get started I had to fax her a copy of my drivers license, social security card and a recent paystub.I did just that.

I called her to see if she received that information. She told me that she did and that I would need either some sort of collateral(meaning a clear title to a 2003 or newer vehicle), a co-signer, or an insurance deposit of 979 dollars.I didn't think to much of it because she was so professional and reassuring to me about everything. She faxed me a loan contract for me to sign and to fax it back along with the money. the loan agreement was sent on Feb.12, 2008.

It took me a couple of weeks to come up with that much money but when I did, I called her back to get where I needed to send the money. She told me to send it moneygram and gave me the receivers name(chaim lunievski), the city(thornhill), and state or province(ontario, canada).

On thursday Feb.28, 2008 I sent the money via moneygram. I called her within an hour to tell her that I had sent it . She told me that everything went through fine and they woul be depositing the loan into my bank account within 12-24 hours, no later than 3pm. on friday Feb.29, 2008.

Friday came and gone and I still don't have the money in my account. I have made SEVERAL phone call attempts to get ahold of Allison as well as several e-mails and no answers. I have now had to change everything to make sure of identity theft and to protect myself and my family. I am begging people who read this and considering this company to RUN DON'T WALK AWAY from this company TOTAL SCAM!!!

Kellie s
dayton, Kentucky
U.S.A.
Author: Contact with Author

Offender: ULTIMAX FINANCIAL

Country: Canada   Province: Ontario   City: Thornhill
Address: 3750 YORK STREET
Phone: 8668738711

Category: Business & Finance

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