877-943-9339
mj
mj
2011-07-27 08:43:11
Unknown
They got me for $1564 plus $100 for wire transfer. I contacted my state's attorney general's office, my local police department, Western Union, FTC, FDIC (found out they don't handle these kinds of cases), the BBB (no good), New York's attorney general's office (don't know how much help they can be), and IC-3. Not having much luck right now though. I was told on June 29th that I couldn't get my money back til July 26, 2011. Of course, there was no refund; the phone isn't in service; the website is down.
Dana
Dana
2011-07-18 01:36:28
Unknown
Same person I spoke with with..they got me for $976. I should of had my refund by july 13th called that morning to find out contact # disconected. Iv filed with the BBB of NY no such compnay..of course. Iv filed a fraud claim withe FBI on line for cyber fraud. I hope they get caught. I sent my money via money gram to canada to a Richard.
andrea
andrea
2011-07-16 13:37:06
Unknown
i had a guy by the same name.told me i would have it back on july 18th.i know i wont 864.00
laura
laura
2011-07-14 03:51:16
Unknown
a lady tried to get my SS# on June 30, 2011 and a missed call on July 7, 2011
Laura
Laura
2011-07-14 03:43:53
Unknown
I am sorry you want get it back on this day they were supposed to give me my 968.00 back on July 11, 2011. They will get caught. Just be patient.
Laura
Laura
2011-07-14 03:40:48
Unknown
The person I spoke to was Joshua Beckford who knows might be a fake name.
Laura
Laura
2011-07-14 03:29:20
Unknown
I reported them to the Attorney Generals Office in NY. NY, and Florida
Laura
Laura
2011-07-14 03:25:49
Unknown
I have fax numbers that i saved for these people through this company. 619-330-1898 San Diego California Land Line, 619-330-1896 and 646-810-3979. I sent them to every agency i know for scam artist like these. Hope this help.
Laura Smith
Laura Smith
2011-07-14 03:15:51
Unknown
They got me for 968.00 I want them bad.
Laura
Laura
2011-07-14 03:13:40
Unknown
They got me on June 11, 2011 for 968.00. I have reported them to the Attorney General, Department  of financial Services, Division of Consumer Services and IC3.com internet fraud.
marvin
marvin
2011-07-08 21:45:10
Unknown
I hope they all  get caught soon it want last forever if they  caught bernard madoff I know they would catch these crooks who work for Humboldt financial trust.
John Hill
John Hill
2011-07-08 17:17:08
Unknown
Joshua Beckford called saying that I was approved for a 5,000.00 loan but needed to put up 800.00 for a security deposit which would also take care of my first 6 months payment. Then when I sent the money I was contacted by Peter Moore saying that the lender needed more money, then I told them I wanted a refund. Peter Moore said it would be refunded on July 6th no money, and now the phone extensions don't work so I can no longer speak with anyone.
marvin
marvin
2011-07-08 14:27:14
Unknown
Humboldt financial trust is a scam if they call you do not send them money
Tricia
Tricia
2011-07-07 10:09:58
Unknown
They got me - the names are Joshua Beckford and Peter Moore - let's put these people away - should have known better - Brian J, Daniels is listed as CEO
Eddie
Eddie
2011-07-06 17:40:55
Unknown
I wouldnt count on it....Sorry
Lorean
Lorean
2011-07-01 22:32:32
Unknown
we need to get in contact with Brian J. Daniels CEO.
glenda vaughn
glenda vaughn
2011-07-01 19:23:37
Unknown
i sent them 5 mos payments in advance because i didnt have a cosigner i hope i get my money today that they promised
pissed
pissed
2011-07-01 00:28:51
Unknown
im sorry they got u 2  they got me also and many more we all need to come together on this  help send the word out  i can be reached on facebook  jason papendick
pissed
pissed
2011-06-29 19:59:56
Unknown
you can contact me by facebook  jason papendick  we need all of us to do this my 1600 and everyone elses money together will add up so the FBI will get in to it
pissed
pissed
2011-06-29 19:55:38
Unknown
they are not a large company i went on a sat map through bing maps to the address and got a 3d image at street level there not there
Lorean
Lorean
2011-06-28 20:55:10
Unknown
India and Canada are the 2 countries I have noticed.
Lorean
Lorean
2011-06-28 20:52:29
Unknown
they are using fake names also when you send money grams.
Lorean
Lorean
2011-06-28 20:49:53
Unknown
Don't worry our family is worried about rent and my mom is worried about the truck. we took out check advances for this mess.
humboldt financial trust
humboldt financial trust
2011-06-27 18:38:06
Unknown
Did you ever get your money?
bhs
bhs
2011-06-27 14:29:58
Unknown
apparently these scammers operate on many web sites and do business out side the country to try and escape the unlawful activities in which they are engaged. these people should be reported to all agencies and prosecuted , they have no conscience
linda
linda
2011-06-26 05:43:27
Unknown
They got me for $1572 I cried to them and told them once I didnt get my money that this was a scam I was told by david Cohen that it was not a scam. I told him that I need my money back he kept trying to get me to send more money to him and I said I was not gonna send anymore. I have kids and I cant feed them I have a car that is gonna get repoed and all they can say is dont know what to tell u
bhs
bhs
2011-06-25 23:19:04
Unknown
they scammed me big time, asking for more money each time in order to secure the loan and finally the person said the invester was his sister in law so the loan was guaranteed and the money should be sent to her in Little Rock, ARK. Obviously, there was never a deposit into my account and no one at Humboldt answers the phone to discuss this with me
bhs
bhs
2011-06-25 22:45:58
Unknown
one of the people involved in sbamming me went so far as to say one of the lenders was his sister in law and to send the money to Little Rock in order to get my loan
bhs
bhs
2011-06-25 22:43:56
Unknown
the two people I spoke with and who scammed me are peter Moore and Casy Peterson (if those are real names
bhs
bhs
2011-06-25 22:42:27
Unknown
why don't we all sue them, they scammed me
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