Canada-Complaints.com » Business & Finance » Complaint / review: ULTIMAX FINANCIAL - They took my money and didn t get loan as promised | #20374

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.

Date:

Company: ULTIMAX FINANCIAL

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

Category: Business & Finance

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