• Report: #308009

Complaint Review: Ultimax Financial Group

  • Submitted: Mon, February 11, 2008
  • Updated: Mon, February 11, 2008

  • Reported By:Landover Maryland
Ultimax Financial Group
3750 York Street. Thornhill, Ontario Canada
  • Phone: 866-873-8711
  • Web:
  • Category: Loans

Ultimax Financial Group ,Ultimax Financial Group in Thornhill, Ontario is a SCAM!! Thornhill Ontario

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On January 29, 2008, I have been looking for a organization that can help me receive a personal loan despite my credit score. I found a organization called The Ultimax Financial Group located in Ontario, Canada, whom informed me that they do personal loans with no credit check. I applied and was pre-approved. I was contacted by a representative from their organization named Christine Hill. She told me that in order for me to receive funds in the amount $8,000 dollars, I would have to forward a security deposit in the amount of $985.00 via Western Union. Also, I was required to fill out a loan contract.

On February 8, 2008, I completed each requirement with hopes of receiving the funds the next business day. (Western Union Transaction number: 560-427-8872)To my dismay, Mrs. Hill called me and stated that the "lender" wanted me to send in a fee in the amount of $767 dollars!! She told me they checked my credit (I was told they don't perform credit checks) and now the "lender" wants more money before they can issue the loan. I told Mrs. Hill that I will not send anymore money and that I want the security deposit of $985 rewarded back to me. She told me it would take 2 weeks before I can get my money back!!

I don't believe Mrs. Hill due to inconsistency of discussions she and I have had over the past two weeks. I totally blame myself for being ignorant, but I don'want this organization to do this to someone else. PLEASE HELP!!

Landover, Maryland

This report was posted on Ripoff Report on 02/11/2008 01:31 PM and is a permanent record located here: http://www.ripoffreport.com/r/Ultimax-Financial-Group/Thornhill-Ontario-L7P1S1/Ultimax-Financial-Group-Ultimax-Financial-Group-in-Thornhill-Ontario-is-a-SCAM-Thornhi-308009. 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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