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According to information in BBB files, this company purportedly offers personal loans and requests consumers pay up-front fees via wire transfers. Reportedly, after the consumers pay the fees the promised loans are not received.
Any complaints, received by BBB against this purported broker, may be currently pending and not yet showing in this report.
BBB warns that most often, addresses used by advance fee loan brokers are non-deliverable by the U.S. Post Office, or belong to legitimate businesses which have no knowledge of, or connection with the purported brokers. BBB attempts to process any complaints to the address in question; however, BBB typically receives the correspondence back marked as undeliverable.
If you have been a victim of an advance fee loan broker’s practices, below are agencies you may contact for assistance or to file a complaint:
Connecticut Department of Banking at 260 Constitution Plaza Hartford, CT 06103-1800; or by phone at 860-240-8299, and
Federal Trade Commission (FTC) at www.ftc.gov, or by phone at 877-382-4357.
According to information in BBB files, it appears that this business is no longer in business.
Mail sent to the business on 03/07/2014 was returned by the U.S. Postal Service as Undeliverable as Addressed.
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