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  • Report: #467241

Report: Smart choice financial group

Category: Financial Services

Smartchoicefinancialgroup stole my money Milton? ontario

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Smart choice financial group

Phone:  800-6655448
Fax:  866-6117570
200 Queen St Milton Ontario
, Nationwide
Canada

Submitted: Thursday, July 02, 2009

Posted: Thursday, July 02, 2009
Reported By

Jamaica, New York

On June 23 was cotacted via email stating that pre approved for a 5000 loan and I should contact Mellisa Kaine at above email address to finish the transaction. I called and was told I would get a $5000 loan but needed to put a insurance deposit on the loan since it was a high risk loan.They requested 768 dollars to be sent western union to a Andrew Haba in canada as insurance.

After the first payment was made no deposit was made to my account I again called Mellisa Kaine and was told the lender was requesting another $560 since my credit was bad. I again sent 560 dollars to andrew haba. After that payment was told by ms kaine that the transaction would take one to three hours and the funds would be in my account no such deposit happened.

I have repeatedly call the company and the agent's ext which was 444 and she has since refused to accept any calls from. Whenever I call from my house or cell phone I get busy tone and when I call from another number she refuses to speak to me.

Max
Jamaica, New York
U.S.A.



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