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This business has 1 alert
Important information
- Additional Info:BBB conducted an investigation based on recent consumer complaints and/or BBB Scam Tracker Reports.
Consumers alleged not receiving the promised loan that was paid for in advance, and that the business promised receiving the loan would improve the consumer's credit scores. The consumer further alleged they first received contact from the business by phone.
This BBB business profile includes all similar business names, addresses, phone numbers and/or websites that came to BBB's attention.
1. The business is not registered to the address in Tampa. Scammers use a physical address to appear more legitimate. The address usually has no connection to the scam business.
2. BBB called the phone number (813) 551-3411, it rings with no answer. BBB was unable to leave a message as the line stops ringing giving a "disconnected" tone, there is no voicemail box set up.
3. The caller appears to be fraudulently using the business name "Golden Trust Financial", as the name belongs to a legitimate business. The legitimate business is not affiliated with the contact information contained in this profile.
Business Details
- Local BBB:
- BBB of West Florida
- BBB File Opened:
- 6/24/2022
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