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Report: #889312

Complaint Review: Financial Services Unlimited - East Saint Louis Illinois

  • Submitted:
  • Updated:
  • Reported By: sweetie — Sprucedale Ontario Canada
  • Author Confirmed What's this?
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  • Financial Services Unlimited 2411 State Street East Saint Louis, Illinois United States of America

Financial Services Unlimited sent $915.42 to Roshana Lee in Ottawa, Ontario-then $500.00 to Bianca Reid in Ajax, Ontario East Saint Louis, Illinois

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Anthony House called me and said that I was approved but I had to fax him my personal id such as drivers license and proof of income which also had my social insurance number on and a voided blank cheque so they could deposit my loan amount for $25,000.00 within 48 hours. Sent money by western union to  isRoshana Lee in Ottawa, Ontario for $915.42 as he said she was my lender in Canada. Didn't recieve my money so I phoned them at 1-888-922-5511 at ext.475 and Anthony said that I had to talk to accounts and his name was Michael Smith. He said that the lender would not release my funds until I sent them another $500.00 for insurance protection. On May 22,2012 I sent them the $500.00 by western union to a lady named Bianca Lee in Ajax, Ontario. I still have all the documents that they have sent me, but no money still. I am a single mom on disabilty with 3 children which 2 also have disabitilites. Within 2 weeks I have sent them $1400.00 and that is not including the money I spent on Western Union for the money transfers which came to a total of $89.00. Everything that I usually pay for has bounced and now I am really behind in bills.  Just from this I am at least $2500-$3000 in debt now.

I have contacted the O.P.P. and Phonebusters and also all the credit reporting agencies.

I hope some one can help me and other people that are out there.

This report was posted on Ripoff Report on 05/28/2012 07:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/financial-services-unlimited/east-saint-louis-illinois-62205/financial-services-unlimited-sent-91542-to-roshana-lee-in-ottawa-ontario-then-50000-889312. 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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