- Report: #264142
Report - Rebuttal - Arbitrate
Complaint Review: Charter Financial Corporation - CFC
Charter Financial Corporation - CFC(fake) One Rockefeller Plaza New York, New York U.S.A.
Charter Financial Corporation ripoff Advanced Fee Lending Scam New York New York
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Once it was time to send the money via Western Union, she explained that I would have to fax her the receipt and they would cover the cost for me to send the money, which was $79. She gave me a city and state in Canada to send the money to. She also exclaimed that i should send it person to person becase there are charges that will occur that they do not cover. I wanted my loan to badly becasue i should have red flagged myself right there. I sent the money to a Laura Merolla which is probably also a fake name. Amber called me back and said that I was taken care of and I would see the money no later than 48 hours. It is now 72 hours later and I have no money.
During the time that I was waiting, i went online again and realized that the real Charter Financial Corporation was in Geaorgia! This company that I am dealing with is supposedly in the Rockefeller Center in New York, NY. I called the Rockefeller center and there is no one located in the entire plaza by the name of Charter Financial Corporation. This company does not Exist! I am still calling and she is still answering telling me that she is goin to talk to my lender and find out what the problem is. I will ask for my money back shortly and will update this report when i do so. Do not do buisiness with a company that does this.
I have found out that it is illegal to take any money from someone before the loan is supplied. Therefore all advanced fee loans are a scam. They have taken my money and all of my personal information that they will proabably sell to someone. I have spent hours chaging my credit cards, bank accounts, writing reports to the Federal Trade Comission and the Indiana Attorney Generals office, i had to put flags on my social security number and my credit reports. Hopefully that will be enough and hopefully these theives will be caught, and I am goign to do everything in my power to do so.
Dont fall for scams like this! Ive had to learn my lesson the hard way and hopefully not too many more have to do the same.
As of now, i dont have my loan and I am $960 in the hole for this scam.
This report was posted on Ripoff Report on 07/30/2007 11:46 AM and is a permanent record located here: http://www.ripoffreport.com/r/Charter-Financial-Corporation-CFC/New-York-New-York-10020/Charter-Financial-Corporation-ripoff-Advanced-Fee-Lending-Scam-New-York-New-York-264142. 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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