Complaint Review: 24 Hour Loans, United Capital Associates, First Finance Stream - Toronto Ontario
- 24 Hour Loans, United Capital Associates, First Finance Stream 390 Yonge Street Toronto, Ontario Canada
- Phone: 647-836-9706
- Web:
- Category: Loans
24hour Loans,fist Finance Stream,united Capital Associates RipOff Took My Money, Promising A Loan In Return Toronto Ontario
*Consumer Suggestion: i wish it were so
*Author of original report: 24 hour loans, United Capital Associates, First Finance Strem, Steeling, Promising Loans
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SomeTime In Febuary I received a call from a Travis Hoffman. He said that I was pre=approved for a loan in the amount of 17k. He said all I had to do was send a security deposit of $870.00 by Western Union and that this deposit would cover me for the next three months incase of loss of job, or death.
He e-mailed me all the loan agreements and I signed and faxed them back to him. He said as soon as I send the money I would have my loan. I gave them my bank account number and everthing to send my 17k directly to my checking account.
Since then I havent heard anything back from them at all. Their number is still good though!! I keep trying to call them but there is never an answer. As a result of this I am going to be filing fraud charges against them and I am currently working with my attorney!!
Anyone who hears from this company Please do not send any money to them....I lost a total of $916.00!!
Brittany
glendale, Arizona
U.S.A.
This report was posted on Ripoff Report on 02/26/2007 08:49 AM and is a permanent record located here: https://www.ripoffreport.com/reports/24-hour-loans-united-capital-associates-first-finance-stream/toronto-ontario-m4y-2b2/24hour-loansfist-finance-streamunited-capital-associates-ripoff-took-my-money-promising-236955. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Consumer Suggestion
i wish it were so
AUTHOR: Tiffany - (U.S.A.)
SUBMITTED: Tuesday, April 10, 2007
unfortunately, the fbi cannot intervene and will not because the amount of money is under 5,000. the same thing happened to me with what i believe is the same co. under another name. my grandfather is an fbi agent and if that co is i ontario they cant help
#1 Author of original report
24 hour loans, United Capital Associates, First Finance Strem, Steeling, Promising Loans
AUTHOR: Brittany - (U.S.A.)
SUBMITTED: Monday, February 26, 2007
In Febuary I received a call from a Travis Hoffman with 24 hour loans saying that I was approved for a 17k loan. He said that I would need to send a security deposit of $817.00 plus the Western Union Fee which totaled out to be $940.00.
I then spoke with a man by the name of Blake Applebaum, he sent me the loan agreements and told me the western union payment instructions. Mr. Applebaum said that this $940.00 would be deducted from the amount that I owe. He said I would have my loan my Monday Feb.19th no later than 4pm.
I waited and nothing came through to my checking account. I called him again, he said that he would check with his accounting dept. He called back and said it would be sent on thurday at 4pm, So I havent received any loan and they have actually tried to deducte money out of my checking account. I am currently working with my lawyer and going to be contacting the FBI to have these men taking down.
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