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Report: #503998

Complaint Review: Maridian Financial Service - New York New York

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  • Updated:
  • Reported By: Leonardo Casias Jr. — Killeen Texas USA
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  • Maridian Financial Service 527 Third Ave Suites 310 & 315 New York, New York United States of America

Maridian Financial Service Maridian Finance Company This company is a rip-off. Tried to give me a personal loan of $35,000, but their administrative procedures are very poor. New York, New York

*Consumer Comment: You can bet on it.

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I was informed through the internet that I had qualified for a personal loan of $35,000. After sending the necessary paperwork that they asked for, I was then informed a day later that the loan bank wanted $1500 to process loan. Later I was told that the bank wanted 1% of loan. I sent the other $2000. Then they wanted another $1550 for a grant on the first $5000. I would only have financed $30,000. That was sent. This was that if I did not send the money they would not approve the transaction. They then wanted another $500 because the loan had been extended. Then they said I owed another $300 for more of the extension. Then they said I owed another $550 for the transfer from Canadian to American from the Federal bank. All of this was sent. They kept telling me that as soon as I sent that money they would release the funds into my bank account. It never happened. The last transaction, with Stephanie Stewart was that she did not understand why the funds had not been released. She would call the bank. She told me that the loan person was in a meeting to call back in 40 minutes. There was no answer. The next few days I kept getting a "goodbye" answer. I checked with operator and they said the phone had been disconnected. A week later the line was back up. I talked to Stephanie Stewart and she told me they were unavalable and the loan had been pulled because they did not finish their paperwork. She said it was not my fault. I have asked for a refund and she has told me they will send it. I believe this is a fraud case, and I don't believe they will refund my money.

This report was posted on Ripoff Report on 10/03/2009 11:49 PM and is a permanent record located here: https://www.ripoffreport.com/reports/maridian-financial-service/new-york-new-york-10016/maridian-financial-service-maridian-finance-company-this-company-is-a-rip-off-tried-to-gi-503998. 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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#1 Consumer Comment

You can bet on it.

AUTHOR: Flynrider - (U.S.A.)

POSTED: Monday, October 05, 2009

"I don't believe they will refund my money."

   This is the classic Advance Fee Loan Scam.   One of the more popular scams on the Internet.   There's no loan company involved.  Just a few scammers with throwaway cell phones and Internet access (probably public, so it is untraceable).

   Basically, they get their victim to send money via untraceable means, like Western Union or Moneygram.  The continue making up excuses why more money needs to be sent, until they are sure they cannot squeeze another dollar out.  Then they disappear.   The fact that the money is sent by a method that doesn't leave a paper trail and also that it's going to another country, makes it next to impossible that any law enforcement agency would be able to do anything about it.

   For more info about this scam, visit the FTC's website :

http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm

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