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Report: #1404234

Complaint Review: Frost Private Loans - Charlotte North Carolina

  • Submitted:
  • Updated:
  • Reported By: Anonymous — Dacula Georgia USA
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  • Frost Private Loans 101 N Tryon St #700 Charlotte, North Carolina USA

Frost Private Loans Frost Financial Funding Barbara J. Wait George Lycos Frost Matthew Private Money Lending Scam/Fraud Charlotte North Carolina

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I entered into a loan contract on 9/30/17 with George Lycos (Marketing Manager) of Frost Private Loans aka Frost Financial Funding. I was charged $1560.00 for the loan fees (processing, origination, tax, insurance security, attorney). Frost Private Loans confirmed that the $1560 was the total sum of all fees required to fund the loan in the amount of $155,000. The $1560 was paid to Barbara J. Wait (Loan Coordinator) via a Western Union bank wire transfer. After confirming they received the money, Barbara requested an additional $2520 for legal fees. I was also provided an anti-terrorism legal form with the Jetton&Meredith Attorneys at Law letterhead. This form was to be completed with the $2520 payment. The letterhead contained the correct address and name for the Attorney's office but an incorrect email and phone number. I called the law firm directly and they confirmed they have no dealings with this company and Frost Private Loans is using their letterhead illegally and it is a scam. I have requested a full refund from Frost Private Loans and they said they will refund next day.  I have not received any money and have not received a response from them via email frostfinancial.globallending@gmail.com.  They are also not answering my phone calls at their business number (704) 550-2563.

 

Anonymous, Gwinnett County, GA

This report was posted on Ripoff Report on 10/04/2017 04:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/frost-private-loans/charlotte-north-carolina-28202/frost-private-loans-frost-financial-funding-barbara-j-wait-george-lycos-frost-matthew-pr-1404234. 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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