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Report: #1187123

Complaint Review: Top Source Credit Services - Los Angeles California

  • Submitted:
  • Updated:
  • Reported By: May — Jacksonville Florida
  • Author Confirmed What's this?
  • Why?
  • Top Source Credit Services 4311 Wilshire Blvd. Los Angeles, California USA

Top Source Credit Services Had me send a Money Wire Transfer for $505.02 for a $5000 loan never received money. Los Angeles California

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i am the spouse of a 22 year NAVY veteran that resides in Jacksonville, FL. I was looking for a loan online since our credit is not that good right now. Top Source Credit  offerred $5000 with 60 months to pay it back at 8.4%. I filled out the required forms and sent them in via e-mail along with a money wire transfer for $505.02 to cover the broker fee and the first 3 payments of $307.02.

Thay claim the money would be in the bank within 4-6 hours. I am still waiting for the funds to be placed in my bank account. They now want another $384 to cover the cost of the loan. I refused to send them anymore money. I have made numerous attempts to contact them with no answer. I have requested via  alady named Haley who is our point of contact and she claims if we get the money back it may take 6-8 weeks and that not a guarantee At this point I don't see this happening. Their phone numbers are (855) 398-3584 in California and (855) 829-6084. They have a web site www.topsourcecreditservices.com. Looks like a ligitimate site but it is a SCAM.

We are seniors living off my husbands military,VA pension and Social Security Disability. I can be contacted anytime at (((redacted))) my name is May Martinez.

This report was posted on Ripoff Report on 11/05/2014 09:33 PM and is a permanent record located here: https://www.ripoffreport.com/reports/top-source-credit-services/los-angeles-california-90010/top-source-credit-services-had-me-send-a-money-wire-transfer-for-50502-for-a-5000-loan-1187123. 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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