Complaint Review: WALTONS FINANCIAL GROUP - TORONTO Ontario
- WALTONS FINANCIAL GROUP 498 YORKLAND BLVD TORONTO, Ontario Canada
- Phone: 416-822-1836
- Web:
- Category: Cross-Border Scams
Waltons Financial Group ripoff SCAMMED ME FOR ALL MY MONEY TORONTO ONTARIO
*Consumer Suggestion: Common Scam.
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I applied for a personal loan through another company and was denied. Two days later I received a call from Michelle Lindsey of Waltons Financial Group. She asked me if I was still interested in a loan and I gave her the information so she could process this application.
She called me and told me that I was approved for a $6000.00 loan. She emailed me my contract and when I looked at it, the insurance company attached wanted $980.00 for a insurance security. I wired her the money for the loan in return I was suppose to have my money wired back. I was then suppose to have all my contact with the accounting department, Emily Sun.
The next day I never received my loan, I called Emily and she told me that there was an issue with CITC and because they were wiring my money from Canada there was a $225.00 international tax cost. I then wired the money for that and still the next day I never received the loan.
I called Emily again and now she stated that they needed $300.00 more because of my credit. I told her that I wanted to cancel the loan and she didn't argue.
The loan refund will have two administrative fees taken out and I wouldn't receive the remaining of my deposit until June 6th. I applied for this loan back on 2/26.
Rebecca
Largo, Florida
U.S.A.
This report was posted on Ripoff Report on 03/16/2007 01:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/waltons-financial-group/toronto-ontario-m2j-4w9/waltons-financial-group-ripoff-scammed-me-for-all-my-money-toronto-ontario-239287. 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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#1 Consumer Suggestion
Common Scam.
AUTHOR: Melinda - (U.S.A.)
SUBMITTED: Friday, March 16, 2007
Unfortunately,you have been cheated.There is no loan.It's all fake.All lies.There will be no refund.File complaints with anyone you can think of.


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