Complaint / review / scam report
Financial Advantage Group
Brian Reed, stole 1390.00 in the guise of giving me a loan Philadelphia pennsylvania

This company contacted me after I had applied for a loan to reestablish credit after being a victim of identity theft.

This company sent me a letter of guarantee and a loan agreement, but required a checking account number for them to withdraw their automatic payments every month.

After securing this information from me, they requested a security deposit of 1390.00, as my liquid assets were tied up in the identity theft investigation.

I checked their profile on the Better Business Bureua website.

I checked complaint fraud sites on the internet.

After verifying that there were no complaints on the person/company, I forwarded the 1390.00 to Karen Rogers, their loan officer.

Immediately after transmittal, I tried contacting Ms. Rogers, via telephone and computer. Obviously, I never heard from her or this company again.

I have filed police reports in NY and PA, filed complaints with the Attorneys' General in both states, and filed a complaint with the BBB.

Author: Contact with Author

Offender: Financial Advantage Group

Country: Canada   Province: Ontario   City: Aurora
Address: 15886 Bayview Avenue
Phone: 8883005619

Category: Business & Finance


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