- Report: #958791
Report - Rebuttal - Arbitrate
Complaint Review: Pinnacle Financial, Inc
Pinnacle Financial, Inc4701 Atlantic Avenue #1111 Raleigh, North Carolina United States of America
Pinnacle Financial, Inc ***Beware Of Loan Scam*** Raleigh , North Carolina
*Author of original report: Update
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
She also mentioned that the insurance premium must be paid up front in order to process and release the loan. I questioned her about that and she said they asked for it up front due to my credit (I had a poor credit score). She said the money is to be placed on a GreenDot MoneyPak card and I was to give her the number. Once she has the "insurance" payment, the loan would be processed and released to the bank and I should have it within 2 - 4 hours. I complied with all of this and then waited. I told her I was trying to be cautious in asking a lot of questions and this is what she replied:
"I completely understand where you are coming from, especially with the horror stories that I have heard from clients. I have sent the information to accounting for processing. I will send you a confirmation email before the end of the business day verifying that the payment has been received and we have deposited the $10,000.00"
When I didn't hear from her at the end of the day, I tried repeatedly contacted her and she would not pick up the phone. That was on Friday Oct. 12, on Monday Oct. 15; I did manage to reach her on the phone after hours of trying. She stated:
"I have been in a meeting for several hours about your loan. The lending company states that you are a high risk and we need $750 more to insure you for the loan."
When I refused and asked for my money back, she was very reluctant stating that it would just be easier for me to pay. I again refused and requested my money immediately. She stated it would take 5 business days to process and be returned. After that phone call, she would not answer the phone.
After waiting 5 business days, I call again on the 6th. She tried to screen the call so she would not have to speak to me. I asked where my money was. She then stated:
"As I told you it takes 5 business days and it was only turned over to our refund department Saturday. It will take 5 to 15 business days to be returned to you. You didn't listen."
I told her I had been listening and taking notes, she never mentioned any of that before. She then hung up on me and will not receive my calls. I doubt I will ever see my money.
This report was posted on Ripoff Report on 10/23/2012 10:49 AM and is a permanent record located here: http://www.ripoffreport.com/r/Pinnacle-Financial-Inc/Raleigh-North-Carolina-27604/Pinnacle-Financial-Inc-Beware-Of-Loan-Scam-Raleigh-North-Carolina-958791. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.