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Ripoff Report | Financial services Review - East saint Louis, Illinois
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Report: #875197

Complaint Review: Financial services unlimited - East saint Louis Illinois

  • Submitted:
  • Updated:
  • Reported By: Cass — Marina California United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Financial services unlimited 2411 state street East saint Louis, Illinois United States of America
  • Phone: 18887770407
  • Web:
  • Category: Loans

Financial services unlimited 3rd party loan company won't give me my money.... SCAM!!! East saint Louis, Illinois

*Consumer Comment: Would like to talk to you

*Consumer Comment: Here is why..

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Financial services unlimited in east saint Louis Illinois claim they are graded A+ with the BBB. It even says it on the BBB website. However if that's the case then why don't I have my money yet.

My money was suppose to be in my account by 10pm last night and it still isn't there. Today when I tried to call everybody was busy and on the other line. I had to put an insurance deposit down and pay for the first three months of the loan. Now I am out over like $1,000.

This report was posted on Ripoff Report on 04/28/2012 07:47 AM and is a permanent record located here: https://www.ripoffreport.com/reports/financial-services-unlimited/east-saint-louis-illinois-62205/financial-services-unlimited-3rd-party-loan-company-wont-give-me-my-money-scam-ea-875197. 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 Comment

Would like to talk to you

AUTHOR: Mike Hilton - (Virgin Islands (US))

POSTED: Tuesday, May 15, 2012

I was wondering if the name of the person was Samantha Evans?
I was sadden and happy to see your report...I hope things will work out for you.
I was also wondering if you had received your funds? the reason for asking is because your report and mine are the only ones here about this company. Good luck!

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#1 Consumer Comment

Here is why..

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

POSTED: Saturday, April 28, 2012
However if that's the case then why don't I have my money yet
-
It' a scam...yep it is that simple.  Unfortunately you will NEVER see the loan or the money you sent again.

You fell for what is known as the Advanced Loan Fee scam.  This is actually illegal to ask for any money up front to guarantee a loan.  However, when have you heard of a crook following the law.  These people work very hard on staying anonymous.  The Phone Number you are calling is to a Throw-Away cell phone that they paid for with cash or a stolen credit card.  The names they gave you are fake.  You will find any address they give you is fake.  These type of scammers love to use vacant lots or businesses that have nothing to do with this.  The Web Site was also paid for with a stolen credit card.  The money you sent was probably through Western Union or MoneyGram, both are just like cash and totally untraceable, because you also probably put down some "account number" that they used as a password to pick it up without ID.   Oh and probably the biggest problem, they are in a foreign country. 

If by some chance you do get a hold of them, they will probably try and convince you that they are not a scam.  I would also not be shocked if they gave you a story that requires you to send more money..of course DON'T.  If they realize you are onto them they may say that your money will be returned.  But they will give you a date a couple of weeks in the future.  This is so you leave them alone until they move on, of course you won't get it refunded.  Because you will find(if you haven't already) that within the next couple off weeks their phone numbers will actually be disconnected, and their web site will be inaccessible.

The best thing you can learn from this very expensive lesson, is that regardless of the reason if anyone you personally don't know asks you to send them any money through Western Union, MoneyGram, Money Orders, or Pre-Paid cards you have to think it is a scam and move on.
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