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

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.

Thank You for reading of this Complaint / Review.
Complaint author: Marisa

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

Category: Miscellaneous

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