Complaint information
  • Author: Marisa
  • Date: 04.30.2013
  • 0
 (Votes #: 0)
04.30.2013

Upshall Financial Services

Received notification I qualified for a loan of $5,000.00. All paperwork was emailed to me along with a bill to submit $675 as a deposit. Received call the next day that an additional $600 was needed to cover insurance as there was a lot of activity on my Equifax report. Funds were to be sent via Western Union with a promise that the transfer fee would be reimbursed. The last time I spoke with the representative, she stated that an additional $600 was needed but she recommended I did not send because it didn't sound right. She also stated she would not recommend it to any of her clients. A request to refund the total of $675 plus $65 Western Union plus $600 plus $55 Western Union fees was supposed to be deposited in my account on 4/16/13. This never happened. I have been sending emails and leaving phone messages twice daily since 4/16/13. Today I sent my email and it was returned as undeliverable. The web site is no longer available and the phone number has been temporarily disconnected.


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Complaint author: Marisa

Country: USA
State: Florida
City: Coconut Grove
Address: 3225 Aviation Ave, Suite 608
ZIP code: 33133
Phone: 9548839067
Site: www.upshallfinancialservices.com

Category: Miscellaneous

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