877-813-9957
mz tutu
mz tutu
2011-10-19 04:34:32
Unknown
yes, i'm in the same situation, i was contacted by gary thompson via email he told me i was approve for 5,000.00 that ihad to put up 837.00 for collertal for 7months then raymond perry call to say that my loan didn't go through. I need to make another payment to a redda kaddi in tangier, morroco an outside lender.i told scam aetist perry to send my money back. He cliams i need to wait until oct 20. I called the number on yesterday it's no a working number anymore. I will be glad to follow through with a law suite with everyone they have scam
dana
dana
2011-10-04 05:23:47
Unknown
Me and my husband are in this same situation are monies are to be funded back into our account today did you ever recieve yours yesterday? If we do not get ours back do you know of any legal rights we may have like a group law suit as I have seen there are many others in this situation?
Mickey
Mickey
2011-09-20 03:29:44
Unknown
Pinnacle Financial Trust, Philadelphia Pa. .....Buyer Beware!

I applied for a loan online and was contacted by Pinnacle Financial Trust on August 25, 2011 telling me my loan in the amount of $5,000 was approved. I was asked to pay 4 payments up front totaling $882.00 as collateral to secure the loan.

On 92/2011 this payment was made to a private lender as instructed by a Mr. Andrew Benson of Pinnacle. A telephone call was then placed to Mr. Benson the same day to verify payment. I instructed Mr. Benson to send the loan funds via FedEx to my home address. This was agreed to and the conversation ended.

On a follow-up call to Mr. Benson on 9/3/2011 I was informed that the loan could not be processed without an additional 4 payments due to insurance underwriting. I was then referred to Mr. Fred Rosenberg of Pinnacle. I was assured by Mr. Rosenberg that this would be the last requirement for the loan and that I would not be required to make a payment for 8 months.

On 9/12/2011 the additional 4 payments totaling a cost of $882.00 was wired to the private lender. I made a call to Mr. Rosenberg prior to wiring the funds and was assured that loan would be immediately processed. After making the transfer the funds were then  confirmed by Mr. Rosenberg via telephone conversation. The payment was confirmed by Mr. Rosenberg of Pinnacle and he stated the loan would be processed and a check sent via FedEx to my residence.

On 9/13/2011 I contacted Mr. Rosenberg via telephone to obtain a tracking number. I was informed that the lender had decided to back out of the loan. I was informed that the funds I paid as a supposed "down payment" would not be available until October 3, 2011 for refund. I made it very clear to Mr.Rosenberg that the date of the refund was unacceptable and demanded an immediate refund of a monies I sent towards procuring this loan.

Numerous calls have been placed to Mr. Rosenberg by myself and my wife concerning the "down payments" and the contract violation. All of these have fell on deaf ears.

In my last call made on 9/13/2011 I was informed that Mr. Rosenberg of Pinnacle had contacted the lender to try and get the funds returned that were paid, and that a refund would not be made until that had happened. I again stressed my demand that this be done immediately.

On September 17,2011 I wrote Pinnacle Financial via their website form and notified them they were in breach of contract and demanded they fulfill their obligations on the contract. I have heard nothing back.

Beware of this scammer!
1-312-878-9012 1-267-960-1019 1-916-259-8904
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