Centura Financial Services Reviews (4)
Centura Financial Services Rating
Description: ADVANCE FEE BROKERS
Address: 50 Main St, White Plains, New York, United States, 10606
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Revdex.com:
At this time, I have not been contacted by Centura Financial Services regarding complaint ID ***
Sincerely,
*** ***
Revdex.com:
At this time, I have not been contacted by Centura Financial Services regarding complaint ID [redacted].
Sincerely,
[redacted]
Review: I applied for a loan online to this business. They called me and told me I was approved for $8000. Payments would be $170 a month at 8% interest for 5 years. They told me they could not find any banks to give me a loan because of my bad credit so they had to go to a private lender. They told me the private lender required 5 payments up front to secure the loan which totalled $850 and asked me to transfer it through a wire transfer to a [redacted]. I sent the money 2 days ago, they told me the $8000 would be in my account in 4-6 hours after I sent the funds, and I never received any money . I told them I want my money back and they said it would take 15 days to get a reimbursement. I highly doubt I will be getting any money back as I am seeing online they scammed other people as well. I want these people caught and arrested for preying on people with bad credit and creating this horrible fake service and taking my money from me. I want my money returned to me.Desired Settlement: I want these people charged for fraud and my $850 returned to me plus the $46.00 fee I paid to wire transfer it to [redacted]
Consumer
Response:
At this time, I have not been contacted by Centura Financial Services regarding complaint ID [redacted]
Sincerely,
Review: I applied for a personal loan through The Wellington Lending Group (http://[redacted].com) for a personal loan to clear some debt. I was contacted by [redacted] (###-###-####) at which time we went through a number of options for the loan. I was then asked to make a security deposit for insurance towards the loan. I am an intelligent person but have been extremely stressed out working for a bad employer and having some financial issues. Against my total gut feeling, I sent the money through four different payments [redacted] (NY, NY), [redacted] (NY,NY and who apparently was one of the lenders along with [redacted]), and [redacted] (Toronto, ON) totally the amount of $4,300.00. I can absolutely say that this is the dumbest thing I have ever done. But I also want to shut this place down and I want my deposit back. Following payments, I spoke with a [redacted] who stated that they were having computer issues but the funds would be deposited. Finally on March [redacted], I was no longer able to contact [redacted] (ext. [redacted]). The number is continually busy. I then sent an email asking for the return of my deposit to the following email addresses; [redacted] with no response, [redacted] which has bounced back and the new email address on their site is[redacted] with no response. I have also noticed on their website that their address has changed to:[redacted] . So bascially, this is looking like a fraudulent company on every level. I was also told that other key players in the company was [redacted], CEO but the website states that [redacted] is the CEO and the CFO is [redacted]. If this is such a big company with a number of employees then why do they not want to respond and return my deposit of $4,300.00. Yes, again this was a dumb move. I have reported what I believe is fraudulent activity to the RCMP, Canadian Anti-fraud division and I will be submitting a claim with the FBI, Anti-fraud division if I cannot get my deposit back immediately. However, until then I don't want anyone else getting hurt or giving up funds that they just don't have.Desired Settlement: I would like my deposit refunding via Western Union as it was given immediately.
Consumer
Response:
At this time, I have not been contacted by Centura Financial Services regarding complaint ID [redacted].
Sincerely,