Karen White
, Impersonating Citifinancial Loan Officer in harktheherald news paper. Fraud, Scam Artist, DON'T FALL FOR IT!

Miscellaneous

Being that I am an extremely skeptical person, I check into everything before moving forward - This is one that I very easily could have fallen for but - doing my home-work I discovered that a woman by the name of Karen White (Probably not her real name) but she ran an ad in the harktheherald.com news paper offering personal loans via Citifinancial Company.

I applied, was approved for $6000, got the application and was asked for a security deposit for insurance on the loan of $500 dollars. I began checking because the deposit for insurance was quite stiff and sure enough, citifinancial had no record of approving a loan for me and doing further checking, the address she gives for the business is: 4661 Shephard Ave, Tronto Ontario Canada m1s374 - and there is no such address for citifinancial.

Of course, she also tells you to send your deposit to Rodger Rosensprung via Western Union and then let them know when its sent. When asked for an additional contact number she gave me 519-802-#### which is still her voice but oddly enough, each of these number are in a different area code and one on the west and the other in Tronto...

So... If you happen to run across this scam, please call citifinancial and let them know, as this is not their policy to ask for a deposit at all!.. Dont fall for this scam - I am glad I didnt...

Catherine
pleasant grove, Utah
U.S.A.


Company: Karen White
Country: Canada
Province: Ontario
City: Tronto
Address: Shephard Ave, Tronto, ON
Phone: 8008926934
  <     >  

RELATED COMPLAINTS

Citifinancial loan
Harresment and unprofessional

CitiFinancial
Attempting to charge extremely high interest rates

CitiFinancial
Still taking money even though loan paid off

CitiFinancial
Leons Furniture "Free" Financing

Citifinancial - CitiFinancial Canada
Credit Company, Citigroup Inc. I phoned this office about receiving wrong postal mail from them and they threatened to phone the police

CitiFinancial
Removes money from my account even after Loan is paided off

Citifinancial
My wife is not on the CF loan and we are separated. I have informed Citifinacial of this in writing. They call 4-5x/day to our old no. Now they have started harrassing all my personal reference contacts who are 73 yrs. old!

Ultimaxgroup
Loan application approved, money was sent for insurance deposit($2, 110.00) no loan received or notified no deposit in my account to this day (21dys)

Consumer Loan Service - American Loan Company
SCAMMED won't return calls had to buy "insurance" I lost $2, 150. They are NOT in CA they are in

Hayden & Matthews Financial Services
Loan Scam