• Report: #1046613

Complaint Review: Xpress Financial Services

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  • Submitted: Sat, April 27, 2013
  • Updated: Sat, April 27, 2013

  • Reported By: Aggie — Rochester New York
Xpress Financial Services
7320 Griffin Rd, Davie FL 33314 Internet United States of America

Xpress Financial Services X-press Financial Services Scam Internet

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Xpress Financial Services

(Saturday April 20) I received an e-mail offer of $15000 for 96 months at 6% . Payments being $197.12 per month. Loan documents were attached

(Sunday April 21) I sent e-mails back to Xpress Financial Services asking for more info!  No response.  I got all the documents in order but was debating if I was going to go through with it.

(Monday April 22) I received another e-mailed that I was fully approved for a loan for $15000 for 96 months at 6% . Payments being $197.12 per month. I signed and faxed all the documents with copies of drivers license, pay stubs, SS card and info of the loan dispersement (bank acc't #, routing #)

(TuesdayApril 23) Contemplating what to do!

(Wednesday April 24) They also wanted a security deposit of $591.36 via a MoneyPak voucher. If I wanted same day deposit include an additional $75. Once I got the voucher I was to call them back with the number and then fax a copy of the receipt and the back of the MoneyPak back to them. I sent $666.36 ($591.36 + $75).

I was told the money would be deposited by midnight.

It was not deposited.

(Thursday April 25) I contacted them and found out they stopped payment because of a security check, additional info was found on credit report. They stated if I upgraded to the Standard Coverage Insurance for $410.87 they would setup a same day wire transfer to my bank account free of charge.

I choose to go forward and upgrade to the Standard Coverage Ins.. I again sent a MoneyPak  for $410.87 and faxed over the receipt and back of the voucher.They stated the money would be deposited by midnight.

It was not deposited.

(Friday April 26) I contacted them and was told they had made a mistake and misinformed me about the Standard Coverage Ins. And that it needed be be Full Ins. Coverage and it would be an additional $400. I was flabbergasted !

I decided to again go forward. I got a MoneyPak for $400 and called and faxed it out.

I am now believing a got scammed! 

This report was posted on Ripoff Report on 04/27/2013 06:30 AM and is a permanent record located here: http://www.ripoffreport.com/r/Xpress-Financial-Services/internet/Xpress-Financial-Services-X-press-Financial-Services-Scam-Internet-1046613. 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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