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Report: #440687

Complaint Review: Advancefinancing Company - Kingston, Jamaica West Indies

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  • Reported By: show me Missouri
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  • Advancefinancing Company 8 Hope Rd. Kingston, Jamaica West Indies, Jamaica

Advancefinancing.com Advancefinancing Company.com company promises $4000 loan but requires $471 up front wired by Western Union Kingston, Jamaica West Indies Jamaica, West Indies

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this company contacted me by phone through internet loan providers and promised a loan of $4000 to be deposited in my checking account. they got all my information via fax. i e my bank account numbers for depositing the $4000 loan. the company faxed the loan documents for me to sign and required my bank statement and picture I.D. Driver's license etc. i faxed the signed documents back but they wanted me to wire them $470 through Western Union moneygram i got suspicious about the method of payment to them and didn't send them the money but i now have to worry that they do not electronically debit my bank account. i would like to warn others of this destruction and theft that this company is doing.

Morris
show me, Missouri
U.S.A.

This report was posted on Ripoff Report on 04/03/2009 09:02 PM and is a permanent record located here: https://www.ripoffreport.com/reports/advancefinancing-company/kingston-jamaica-west-indies-not-given/advancefinancingcom-advancefinancing-companycom-company-promises-4000-loan-but-requires-440687. 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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