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Report: #440077

Complaint Review: Baytown Financial Management - Baytown FMG - 160 Perry Rd Ste 8 Maine

  • Submitted:
  • Updated:
  • Reported By: Bayshore New York
  • Author Confirmed What's this?
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  • Baytown Financial Management - Baytown FMG 160 Perry Rd Ste 8 160 Perry Rd Ste 8, Maine U.S.A.
  • Phone: 877-446-3106
  • Web:
  • Category: Loans

Baytown Financial Management - Baytown FMG Personal Loan - SCAM - NO FUNDS BANGOR Maine

*Consumer Comment: Your attorney should have told you that requiring payment upfront is ILLEGAL

*Author of original report: *UPDATE ..

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I WAS SCAMMED OUT OF $795!!! I APPLIED FOR A PERSONAL LOAN OF $5000. I RECIEVED THE CONTRACT AGREEMENT, HAS A LAWYER LOOK OVER IT, SEEMED FINE. I WAS SKEPTACLE AND ASK A MILLION QUESTIONS REGARDING THIS BEFORE SUBMITTING ANYTHING TO THEM. I TOLD HER I HOPE THIS IS NOT A SCAM AND SHE ADVISED, SHE WOULD NOT WORK FOR A COMPANY LIKE THAT. WELL SHE WAS VERY CONVINCING. I SENT OVER DOCUMENTATION AS REQUIRED, BANK INFORMATION, NY LICENSE, ETC... RECEIVED A CALL BACK FROM AGATHA HURLEY A FINANCIAL ADVISOR. SHE TOLD ME I HAD TO PUT 5 PAYMENTS DOWN ON THE LOAN TO SECURE IT AND THAT $5,000 WILL BE PUT IN MY ACCOUNT WITH IN 4 -6 HOURS. I SENT A MONEY GRAM OF $795 ON 3/31/09 TO A MARCUS GILLARD IN HOUSTON, TX, I CALLED AGATHA AND GAVE HER THE CONFIRMATION NUMBER FOR THE DEPOSIT AND SHE CALLED BACK IN AN HOUR AND GAVE ME A CONFIRMATION NUMBER FOR MY LOAN. THE NEXT MORNING I WENT OT THE BANK AND NOTHING WAS DEPOSITED. I CALL HER AND SPOKE TO HER AGAIN AND SHE ADVISED THAT IT IS BEING HELP UP BY FEDERAL RESERVE AND THAT I SHOULD RECEIVE IT WITH IN 4 DAYS. I THEN, GOT A CALL ON MONDAY FROM A SHERRY / CUSTOMER SERVICE , TO SEE IF THE FUNDS WERE PUT IN MY ACCOUNT. I ADVISED THEY HAVE NOT, SHE ALSO LOOKED INTO AS SHE STATES AND TELLS ME THAT IT SHOULD BE IN THE NEXT DAY. STILL NOTHING. I HAVE BEEN CALLING NUMERIOUS OF TIMES , I WOULD SAY AT LEAST 50 TIMES. I CALLED AND WAS ADVISED AGATHA WAS OUT OF THE OFFICE AND THAT NO ONE WAS AVAILABLE TO HELP ME THAT THEY WERE SHORT HANDED. I NEVER RECEIVD A CALL BACK, I FILED A COMPLAINT TO THE BBB OF MAINE. PLEASE DONT GET SCAMMED LIKE ME. DONT EVER SEND SOMEONE A MONEY GRAM, THERE IS NO WAY TO TRACK IT. IN THIS DIFFICULT TIME, THINK SMART!NO LOAN SHOULD REQUIRE A DOWN PAYMENT!

Jill
Bayshore, New York
U.S.A.

This report was posted on Ripoff Report on 04/02/2009 06:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/baytown-financial-management-baytown-fmg/160-perry-rd-ste-8-maine-04401/baytown-financial-management-baytown-fmg-personal-loan-scam-no-funds-bangor-maine-440077. 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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REBUTTALS & REPLIES:
0Author
2Consumer
0Employee/Owner

#2 Consumer Comment

Your attorney should have told you that requiring payment upfront is ILLEGAL

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

POSTED: Friday, April 03, 2009

There is no loan - never was - You and your attorney BOTH fell for an ADVANCE FEE LOAN SCAM...

There is information on the Federal Trade Commission website about how to spot these scams

The internet has Consumer Protection information to protect you - but no one ever bothers to look for it.

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#1 Author of original report

*UPDATE ..

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

POSTED: Friday, April 03, 2009

This company is legally obligated to fulfill their agreement, unless they do. And unless the monies of $5,000 is not direct deposited into my account or sent to me by certified check , this will remain on here and I will seek Legal Action against them.

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