• Report: #309651

Complaint Review: Guardian Financial Group

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  • Submitted: Sun, February 17, 2008
  • Updated: Sun, February 17, 2008

  • Reported By:Englewood Colorado
Guardian Financial Group
201 North Tryon Street Charlotte, North Carolina U.S.A.

Guardian Financial Group Guardian Financial Group Loan SCAM Charlotte North Carolina

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I was recently contacted (by phone) by Heather Wilson who claimed she is a senior loan consultant with Guardian Financial Group. They offered my husband a loan of $5000.00 with a request of payment of the first six months up front.

We were nieve enough to believe this was a valid loan and gave personal info and banking info through fax. We signed a loan agreement and made a transfer of money to pay for the initial down payment.

We have now found out that this is a scam and we will not be getting our $924.16 back or the $5000.00 loan.
BEWARE - they will contact you by phone advise you have been 'guaranteed' for a loan and promise the loan will be deposited in your bank account within 24 hours of receiveing the down payment. The downpayment was requested due to the fact that your credit isn't a 'high score'.

They have you wire the money to Laurie Ebony in Clearwater Candada.

Brandy
Englewood, Colorado
U.S.A.

This report was posted on Ripoff Report on 02/17/2008 03:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Guardian-Financial-Group/Charlotte-North-Carolina-28202/Guardian-Financial-Group-Guardian-Financial-Group-Loan-SCAM-Charlotte-North-Carolina-309651. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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