• Report: #129230

Complaint Review: Malibu Trust Company

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  • Submitted: Fri, January 28, 2005
  • Updated: Mon, September 12, 2005

  • Reported By:Augusta Georgia
Malibu Trust Company
418 Santa Rosa Avenue Santa Rosa, California U.S.A.
  • Phone: 707-237-9661
  • Web:
  • Category: Loans

Malibu Trust Company ripoff Loan Insurance premium fee Santa Rosa California

*Author of original report: Malibu Trust company, Santa Rosa CA

*Consumer Comment: Take Action this company has financially ruined many people nationwide

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I was contacted by Ms Kelly Harper Loan Officer for Malibu Trust company saying I had been approved for a $30,000.00 loan, but I had to take out Basic unemployment insurance premium of $1,521.50.

I was told that I could make the premiums in two payments which I did. one was for $695.75 + $63.00 Money Gram fee, and a second pay of $823.75 + 16 Western Union fee sent by my bank SC Federal Credit Union. I was told the loan would be direct deposited into my bank account.

Needless to say I never received the loan, or heard from them since.

I have a contract with a Promissary note. I did every thing in the contract, and still no loan.

Derek
Augusta, Georgia
U.S.A.

This report was posted on Ripoff Report on 01/28/2005 08:30 AM and is a permanent record located here: http://www.ripoffreport.com/r/Malibu-Trust-Company/Santa-Rosa-California-95404/Malibu-Trust-Company-ripoff-Loan-Insurance-premium-fee-Santa-Rosa-California-129230. 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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#1 Author of original report

Malibu Trust company, Santa Rosa CA

AUTHOR: Derek - (U.S.A.)

It hsa been nearly a yearnow. I have not heard a thing about my money, or the loan I was suppose to receive.
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#2 Consumer Comment

Take Action this company has financially ruined many people nationwide

AUTHOR: Kirsten - (U.S.A.)

Have you considered calling the local police department here in Santa Rosa?

I have noticed that this company has financially ruined many people nationwide & I am disgusted that I live in the same city as this company! I would think that since there are so many victims that this would interest our local police department for fraud & hopefully they could shut down this operation.

You can call 707-543-3575 for the fraud department, hopefully they can help you!

PPP
Santa Rosa, CA
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