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Report: #440660

Complaint Review: Baytown Financial Management - Bangor/Bellwood Maine

  • Submitted:
  • Updated:
  • Reported By: Houston Texas
  • Author Confirmed What's this?
  • Why?
  • Baytown Financial Management 160 Perry Rd Suite 8 Bangor/Bellwood, Maine U.S.A.
  • Phone: 877-446-3108
  • Web:
  • Category: Loans

Baytown Financial Management - Agatha Hurley/Tonya/Melody Shaw - Martin Hancock - Leonard Pullinski Not sure if it is a scam yet - but story exactly like Jill's in Bayshore, New York Bangor Maine

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Again, I am not sure that this is a scam yet but my story does sound exactly like Jill's from Bayshore, New York. I received a call last week on Friday, March 27, 2009. I was told that I was approved for a loan of $100,000 and that in order to secure the loan I needed to make the first two payments up front for security of the lender and insurance. I wanted to make sure that this was legit but I did think it was funny because I was told before that you should never have to pay up front for a loan. Then, I thought that maybe it was because of my credit they want to minimize their risk of lost. So I talked to my husband about it and decide to ask for this information in writing. Upon receiving the documents I read then and believed everything to be in order.

I made the payment via MoneyGram on 4/2/09 - same as Jill - only to find nothing in my account later. I called today 4/3/09 and was also told that it was being held by the Federal Reserve due to it being over 10K. I thought that was funny so I emailed my bank reprsentive and he said that he never heard of such a thing. Well that made me more concerned. I decided to do some research on the federal reserve and to see if there were any complaints on the web. That is when I found Jill's complaint. I only wish that I would have found it before doing the payment. Now I am out the money and will be behind on my bills.

I almost did not do the transaction when I read the money gram notice but I thought well everything appears to make sense. I will follow-up with them on Monday and see what happens. I will keep you posted as to the outcome.

Mary
Houston, Texas
U.S.A.

This report was posted on Ripoff Report on 04/03/2009 06:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/baytown-financial-management/bangorbellwood-maine-04401/baytown-financial-management-agatha-hurleytonyamelody-shaw-martin-hancock-leonard-440660. 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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