Complaint Review: Treasury Financial Group - Toronto Ontario Ontario
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- Author Confirmed
- Treasury Financial Group 2849 Bloor Street West Toronto Ontario, Ontario Canada
- Phone: 416-893-6141
- Web:
- Category: Cross-Border Scams
Treasury Financial Group alex brow and angela simmons lied about my loan after sending them over 1400 they caused me to bounch checks and now my account was closed by my bank Toronto Ontario
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My name is charles I live in NC I was contacted bt alex brow with tresury financial gruop and she approved me for a 5k loan with her company. I was asked to send almost 1k in us funds to secure by insurance. I did then angela simmons contacted me and said she was coustomer service rep. She called to confirm my banking info and said the money will be in your account in 24hr.
After a few days she called and said I needed to send another 400us to cover international taxes. I did and after weeks of hearring the money will be there. Angela simmons called and stated I needed to send and additional 390us because the loan dept made a mistake on the insurance premium.
The last time I spoke with angela simmons was on sept 29th and the hole process started 1sept06.I have called several times really everyday because I was told by angela simmons she would put a rush on my refund well I have racked up over 60us in phone bills. and now when you call the 416-893-6141 it is no longer angela simmons it is now monica walters.You can never leave mesages because there mail boxes stay full.
I was promissed a full refund and also the western union fees involved.To the lady in Wisconsin please let your lawyer know I want to grt on board Because Tresaury group are a bunch misleading people and are knoe better than the common criminal they are just backed by a company. I was also told refunds are not send out untill the 1st as well of dec that is. I want someone to do something about this company because people trusted them at least give us are mpney back
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Charles
spring lake, North Carolina
U.S.A.
This report was posted on Ripoff Report on 11/14/2006 11:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/treasury-financial-group/toronto-ontario-ontario-m2c-4b1/treasury-financial-group-alex-brow-and-angela-simmons-lied-about-my-loan-after-sending-th-220544. 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 Suggestion
File complaints
AUTHOR: Dave - (Canada)
SUBMITTED: Tuesday, November 14, 2006
You've been scammed.
File complaints with FTC, AG, local police. You might also want to let your bank know that criminals might have your account information (if you've given it to them).
It's unlikely, but if they have your SSN, they might sell it. You might want to put a fraud alert on your credit profile -- the Equifax website has details on this. This would prevent someone from taking out a loan in your name without your knowledge.
Stay out of Western Union. No good can ever come from sending money via Western Union.
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