Report: #227554

Complaint Review: Detail Financial - Philadelphia Pennsylvania

  • Submitted:
  • Updated:
  • Reported By: harriman Tennessee
  • Detail Financial 4949 Or 4940 North Broad Street Philadelphia, Pennsylvania U.S.A.
  • Phone: 866-2287577
  • Web:
  • Category: Loans

Detail Financial Wire fraud, con-artists, do not even have an office Ripoff detailfinancial.com Nationwide

*Consumer Suggestion: Advance Fee Loan

*Author of original report: IF you have been scamed go to www.ic3.gov to file your complaint

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Where to start, around christmas time (middle of November) I applied for a loan thru these people they accepted and informed me that i would have to send in 20% cash down payment to recieve my loan. Knowing that a customer has to put down something in order to stick to a loan and the payments I thought it was o.k. I was told to wire the money to Canada while I had my reservations I went ahead. I was told that the money was to be wired into my account the following day. The next day I was told that I had to put another 1,000 down for some kind of "insurance" as I have already sent this company 20% good faith cash down payment, I said no, I also told them to cancel the loan and send my $1,750 dollars back immediately or they would have to talk to my attorney. I was told by some kind of "manager" that my money would be sent to me no later than December 28th. Since that time I have done some investigating and found out the following. 1. the physical address on the web site and all documents are to an apartment building. 2.The 800 number has already been terminated along with the fax numer. 3.The state of PA has heard of this "bogus" company but they have never been issued a license to do buisness. 4.Canada has set up a new division trying to catch these over the night scam companies. 5.I got screwed. Now I know that retreiving my money is slim to none but if someone reads this and does just a little looking up on this company like I should have and doesnt send in his/her wire fraud than this repot was woth it

harriman, Tennessee

This report was posted on Ripoff Report on 12/28/2006 10:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/detail-financial/philadelphia-pennsylvania/detail-financial-wire-fraud-con-artists-do-not-even-have-an-office-ripoff-detailfinancia-227554. 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 Suggestion

Advance Fee Loan

AUTHOR: Dave - (Canada)

POSTED: Thursday, December 28, 2006
"Knowing that a customer has to put down something in order to stick to a loan and the payments I thought it was o.k."

It is illegal to demand an advance payment as a condition of issuing a loan.
Google "Advance Fee Loan" and read the info on the FTC.gov website. It is illegal in Canada as well.
To secure a loan, a person usually has to "put down something" -- car title, grant a mortgage, signature on a contract -- but it can not be cash.

Western Union, Moneygram, for a business transaction is ALWAYS a scam. It is used to launder money. The transaction is not secure, anyone knowing the details of the transfer can collect the cash from any office. Businesses want money in their bank account; they do not want cash from the store down the street.
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#1 Author of original report

IF you have been scamed go to www.ic3.gov to file your complaint

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

POSTED: Thursday, December 28, 2006
Please everyone who has been screwed by Detail Financial, or Best Choice, Interest plus Financial, Charma Wells Financial group or whatever they claim is their name this week, or any company that wants a cash down payment wired to them before you get your loan, please go to www.ic3.gov this is the website designed to catch these jerks before they ruin any body elses lives. I have already accepted the fact that I will never see that money again but I sure would love to see ALL THE PEOPLE involved in this most hidious scam go to jail if you need to reach me concerning this contact me asap. According to the F.B.I. as soon as we get enough people or prove enough money has been stolen than they will assign someone to this case. u can reach me at (((ROR REDACTED E-MAIL ADDRESS FOR SECURITY PURPOSES)))

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