National Trust Financial Group / Fraud and cheating
I was told that I was approved for a 5000.00 loan, however they needed 4 months upfront $875.00. I was told to send it by money gram to a Cindy Carpenter in Randall Ontario, Canada. They seemed like a real loan company, they faxed me my loan documents and said my loan would be in my account the next day. Of course it was not, so I called and now spoke to someone different and they said they needed more money due to my credit. I again sent them another 875.00 and again was told that my loan would be in the next day. The next day of course the money was not there. I again called and was then told that i did not qualify for a 5000.00 loan but instead a 7000.00 loan and I again needed to send more money. This is where I drew the line. I said I wanted my money back immediately and they said the certified check would not go out until December 30th and I would get it December 31st. I have not gotten my money and now the phone number is disconnected and also the website is gone.