Consumer reviews and reports on scam companies, bad products and services
KINGSVIEW FINANCIAL (LOAN BROKERS) MICHEAL MATTHEWS PROMISED ME WITH A LETTER FROM THE
25th of Dec, 2011 by User719319
This started out with Shawn Burke sending him the first 5 pmts of $887.50 via Moneypak, I was assured I would recieve my loan that next day, the "Senior Manager" Micheal Matthews called me before I could call them saying he was the senior manager and I need to pay for the insurance in order for my loan to fund in 1-3hours (another $1000 via Moneypak), he also had the "CEO" fax me a letter saying he promised y account would fund once the $1000 dollars was paid, so I did. The next morning I get another call from Micheal saying the Lender would not allow him to release the loan until I purchased the full insurance (another $1000). I began to get suspicious, so I started to do some research an discover this company is NOT a legit company so I did not send the additional $1000 and I called and told Micheal I called the BBB and filed a complaint with my local police department, he questioned me as to why I did that. I also Called Moneypak and the accounts have been frozen awaiting on the police to supena the record along with all of the information associated with that account. I am so upset that they stole almost $1900 dring my Christmas.
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1535 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1760 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1764 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1765 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in