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Consumer Trust Financial / Fraud and scam!

1 United States Review updated:

info: Please wait for a site operator to respond.
info: You are now chatting with 'Saya'.
Darlene: Hello Saya.
Saya: Hello.
Saya: How can I help you?
Darlene: I'm considered regarding this "loan" that I am supposidely getting
Saya: I do show that you applied for Platinum Membership ..
Darlene: No, I did not.
Saya: You have a credit line of $10, 500 to purchase item online at our website.
Saya: This credit card that you applied is a stored visa card that you can use to shop online at our web site and pay no interest.
Darlene: What I applied for was a payday loan
Saya: On you may purchase high-end electronics, clothes, etc. Other benefits of this offer include:
Saya: Guaranteed Issued Stored Value Visa card.
Saya: Access to cash advances.
Saya: Discount savings program.
Saya: 2 free airline tickets with resort stay in the US and Mexico .
Saya: Credit building services.
Saya: Free website.
Saya: Free international calling, voicemail, and long distance for 3.9 cents per minute.
Saya: Concierge service 24/7 (directions, reservations, emergency dispatches, etc).
Saya: We are not the company offer the loan.
Darlene: please remove my information from ALL of your sites.
Darlene: are you still here?
Saya: Voided Transaction [protected].
Saya: Cancelled Subsequent Billing.
Saya: I have stopped it.
Darlene: This should have NEVER happened in the FIRST place.
Darlene: what is a telephone number where I can speak with someone .
Saya: The membership account is canceled...
Saya: We don't have direct number for customer...
Saya: The only way you can contact us is via this customer services site..
Saya: There will not be charge onto your account...
Darlene: the site that YOUR automated system refers individuals to is a site that list complaint after complaint after complaint.
Saya: Is there anything else that I can help you with?
Darlene: you can respond to my last comment.
Darlene: why would you refer someone to a site that just lists complaints.
Darlene: HELLO???
Darlene: are you still there???
Saya: I am here.
Darlene: No response???
Darlene: I am saving this chat for future reference.
Darlene: and will list a COMPLAINT as everyone else did that your company has attempted to SCAM
Saya: We do have all record as well...
Darlene: i am also going to report this to the authorities.
Saya: This Platinum Membership is initiated by phone called that we called you and play the recording message telling you about the benefit that comes with this program.
Saya: You provided your info along with telephone number to those website, then the automated system generated the calls to you, and play the voice recording to you.
Saya: It was done over the phone. We do have a voice record that you verbally gave us your information.
Saya: But the membership has been canceled per your request...
Darlene: Yes, and, again as EVERYONE on your complaint site states - it was only to secure a PAYDAY LOAN - nothing more and nothing less.
Darlene: and by nature that you are NOT ABLE to provide any of us with a PAYDAY LOAN - your company is a FRAUD.
Darlene: i will also post this ENTIRE chat on your complaint site.
Saya: Is there anything else that I can help you with?
Darlene: please feel free to check it out and learn the people that you are working with, for and/or whatever the case maybe.
Saya: We are not customer services for
Darlene: that's where i got this from and that's where this ALL started.
Saya: You can login to and put in your info, then it will give you your loan status.
Saya: They put our customer services site by accident.
Darlene: no, dear - when you log onto - it gives you a website full of NOTHING but complaints about your organization and then refers you further to this site.
Saya: Is there anything else that I can help you with?
Darlene: lol - then, how would one site know about the other if you are ALL not attempting to SCAM people together and then try deny any relationship one to the other.
Darlene: now - is there anything else that I can help YOU with!

Sort by: UpDate | Rating


  • Cr
      14th of Nov, 2007
    0 Votes
    Consumer Trust Financial - debit my account
    United States

    this company took 149.99 dollars out of my account and i do not know who they are i try calling no one answers i call between bussiness hours 10am to 6 pm no answer. Who are they and why did they take money out of my account and i want it back

  • To
      7th of Dec, 2007
    0 Votes
    Consumer Trust Financial - Online Credit Card
    Consumer Trust Financial
    7769 orchard park circle
    North Carolina
    United States
    Phone: 704-455-9516

    I made a mistake applyingto this company on online and I did not realize that I had submitted to their online credit card until, they went into my bank account and withdrew money out witout my permission. When I called them I was told that was a non refundable fee and I could not get my money back.

  • Sa
      8th of Dec, 2007
    0 Votes

    Everyone get someone to pretend to be a lawyer.. It works..

  • Cl
      19th of Dec, 2007
    0 Votes
    Consumer Trust Finacial - Unauthorized withdraw of $149.00
    United States

    On 12/19/07 my checking account was pending an unauthorized withdraw of $149.00 which caused my account to be over drawn.

  • Am
      7th of Jan, 2008
    0 Votes
    consumer trrust fianancial - frauds
    United States

    consumer trust fianancial took 149.00 out of y account unauthorized wich caused me to over draw , there information was bought and sold so not only did they use my account but so did everyone they sold it to.

  • We
      10th of Jan, 2008
    0 Votes
    Consumer Trust Financial - Fraud & cheating!
    Consumer Trust Financial
    North Dakota
    United States
    Phone: 800-418-0776

    I had $149.00 taken out of my account w/o authorization also. This company needs sued and needs to refund all the monies taken. If someone is able to get a lawyer to look at please email me so I can get my money back. They should also have to do jail time for misleading people.

  • Ma
      23rd of Jan, 2008
    0 Votes

    please stop taking money from mine account. i stop 6 month go. please stop getting money out om account. i do'nt want your help.the 140.00 dollar back in my account

  • Pa
      8th of Mar, 2008
    0 Votes
    Consumer Trust Financial - Money taken out of my account!
    Consumer Trust Financial
    United States

    This was canceled mos ago money was taken out of my acc i put a stop payment on it but by mistake bank missed it and is putting money back in my acc.

  • St
      12th of Mar, 2008
    0 Votes


  • Ir
      15th of Mar, 2008
    0 Votes

    I am going to sue the hell out of this company if my money is not return to my bank account. I don't even know how this company got my information to begin with. My account is also overdrawn because of this transaction.

  • Ka
      31st of Mar, 2008
    0 Votes

    Hello tis is katherine boyd, again. The $149.00 did not debit from my account, their were not enough funds, but a nsf coast me $12.00 from my account. Please do not try to collect again. Thant you. This was a mis understanding, P.S. katherine boyd.

  • Co
      26th of Apr, 2008
    0 Votes

    $149. charge appeared on my account also, my banks fraud dept is working on this and will refund my money..Why this company is NOT shut down is beyond belief..Isn't this what we pay taxes for, why hasn't the FBI shut them DOWN!!???

  • Co
      26th of Apr, 2008
    0 Votes
    Consumer Trust Financial - unauthorized check
    Consumer Trust Financial
    West Lafayette
    United States

    The FBI should shut this company down ASAP!!! Why with all these complaints they haven't is beyond belie[censored] We pay taxes to get stuff like this done!! My bank agrees and is refunding my money, possibly at there loss, good old Wells Fargo! Report this to your banks fraud dept. ASAP!!

  • An
      29th of Apr, 2008
    0 Votes
    consumertrustfinancial - took money from my acoount with out my knowledge of it and i have a overdraft of 141.00
    consumer trust financial
    South Bend
    United States
    Phone: 5742205753

    consumertrustfinancial took money from my account without my consent I am anger I never wrote a check I dont ever write checks am anger and I wont my money back I had 40.00 in my account now i have a 141.00 overdraft.

  • Na
      10th of May, 2008
    0 Votes
    Consumer Trust Financial - unauthorized debit from my account
    United States

    Unauthorized charge was debit from my account with the amount of 149.00 dollars. The economy matter is one thing and the moral is another. I am not giving away my money to skrew up companies and I ask we please get help to stop this type of unfair charges.

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