Like others I fell for this scam through Everest Financial even when red flags came up. I was approved for a $30, 000.00 loan. I spoke to several people to include- Janet Murphy, Victoria Taylor, Cortney Wright, Kelvin Smith, etc. I could go on and on about the run around I got and the list of excuses they gave me when I did finally get a hold of them. After they got me for $5, 200.00 dollars in wiring fees, insurance, international taxes, etc they blocked my home phone number and fax numbers. Each phone I used and calling from (different area codes) they blocked. I finally filed charges with BBB both in the states and in Canada. I files complaints with MFDA, Ontario Police, Ontario Securities Commission, and where ever else I could file. I will say that there is an OPEN INVESTIGATION going on right now through the Ontario Securities Commission. I received a call from them from Shelly Starr who is investigating them for me. If anyone would like to contact her and file a complaint all you need to do is email her at [email protected] She stated that they can not guarantee that the would be able to get my money back but its worth it to me. Since I have spoke to them Everest Financial's website is no longer working, phone number is turned off, etc.
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