• Report: #1103595

Complaint Review: CHARTER ONE FINANCIAL

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  • Submitted: Mon, December 02, 2013
  • Updated: Tue, December 03, 2013

  • Reported By: Tabitha — Buffalo New York
CHARTER ONE FINANCIAL
101 BARCLAY ST NEW YORK, New York USA

CHARTER ONE FINANCIAL LOAN SCAM!!! NEW YORK New York

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 I was contacted by Peter Gilmore of Charter Oaks Financial who stated that I was approved for a $5000.00 loan, even though I had poor credit.  Being just before the holidays, I was kind of desperate.  I signed the required loan paperwork and paid the required deposit of $800 via western union.  I was told I had to do an immediate wire transfer, which cost an additional $75.00.  This was on a Friday, and I was told my deposit would be made on Saturday.  On Monday there was still no deposit, so I had called Charter Oaks 4 times before a Eugene Millins called me back, and rather rudely told me I had to send an additional $800!  This was due to my credit.  They already knew I had poor credit!  Why did they need additional funding?  I was then told when I said to refund my money, that I would have to wait until Dec 26, today is Dec. 2nd.  It took them one hour to pick up my money and now I have to wait almost a month if they return it at all.  I did not see the other Ripoff Report until after I paid the deposit and got a very bad feeling in the pit of my stomach.  Beware of this company!  They just want to steal your money!


This report was posted on Ripoff Report on 12/02/2013 10:33 AM and is a permanent record located here: http://www.ripoffreport.com/r/CHARTER-ONE-FINANCIAL/NEW-YORK-New-York-10007/CHARTER-ONE-FINANCIAL-LOAN-SCAM-NEW-YORK-New-York-1103595. 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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