Blue Valley Services
Complaint 163300 Details

  • Date Occurred: 10/02/2014
  • Reported Damages: $684.00
  • Location: 415 5th ave 20th floor NY ,NY 10016

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was looking for a high risk loan online and my credit is not very good nowadays and I was was getting shot down left and right.for 5 days and was filling out differnt online loan applications for high risk loans all the companys looked legit.Well thats what i thought until i got a call from a Wesley Klein
From Blue valley services and he had said they reviewed my online application and had me already approved for financing but they just needed me to fill out the paper work and fax it back over to them so I did and Mr Klein called me back and said i was already to go I just need a form of colleteral which they had 3 types of options
1.a automobile that was under 4yrs old and paid off (I should have known right there this was a scam how could i have a car under 4 yrs old and paid off and iam looking for a loan duh)
2.option a co-signer with exellent credit
3.Insurance payments.
I went with number 3 Mr klein then said I just needed to send 314.00 for a upfront payment to secure the loan.So I said could I send a check and he said that I was dealing with a privite investor and that they prefered a wire transfer.So like a big desprete dummy I did this and called mr Klein back with the conformation number.And he said that the funds should hit my account in 4 to 5 hrs after the investor confirmed and secured the loan.I sent the money to a Malvin Jacobs in Georgetown,Ontario canada.And this money was picked up within the hour which that there kinda got me worried a little so after a few hours went by the money was not in my account yet.So I called Mr klein back and he said some investors they deal with can take up to 24hrs and the money would definetly be there in the morrning.So no iam getting worried.Next morrning check the bank there is no 3000 dollars yet so i call Mr klein back and he says did the funds make it okay.I said nope they are not there yet so he said let me get a hold of the investor and will get RIGHT back to you.And that was the last time I talked to Mr Klein everytime I caleed that number back it had a busy signal
So I then called there office number 888-539-4619 and got a woman she is like a receptionist i guess and she put me on the phone with a guy named winston campbell and he was saying he was sorry for the way that mr klein was handling this matter and he would be taking over this account and said that mr klein had made a mistake and that I was supoosed to make another payment of 314.00 thats why the funds had not hit my account yet the first payment was to hold the loan for 2 weeks he said so that i could make the second payment if i did not have all the funds at this very moment.And I ask him hoe long has this company been around and he said about 10yrs and he had been there around 6 years and they tooke good care of him and his family.So he sound very professinal and very convincing so i decided to make the next payment of 314. this time it was wired to a kevin stewart in brampton ontario canada.So when i called back Mr campbell got right on took the money control number and said the funds will defenitly been in my account by next day at noon.Well they were not so when i called back the next day mr campbell called out sick.this was about 5 days ago and i cant get ahold of any of there agents or should i say scammers i just get the women receptionist
and a indian guy they keep telling me they will have them call me right away or they will know somthing very soon most of the time i just get the machine service.But i knoe nothing is going to happen I just want to warn people about these guys and to stay away from this company or any other comapany that asked for money up front.I was really looking forward to get back on my feet I work 60hrs a week and iam just making it this loan was to good to be true.These people have no place on earth.They are the scum of the planet.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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  • Terry2720
  • Terry2720 SBID #9c34a71baf
  • Posted 10/03/2014
  • These guys are real scum that dont care about anyone but thereselves not the innocent people who get scamed by them.I work 60hrs plus a week to try to pay my debt and this loan would have helped me so much instead it devestated me.
    Thanks for your reply
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  • PiSnoopy
  • PiSnoopy SBID #de78a14ca1
  • Posted 10/07/2014
  • if you file with your state attorney generals office , in some states you are allow three times the damages as recovery or compensation. But you may contact me for assistance in recovery if scambook is not able to assist you. high dot tech underscore recovery at yahoo dot com.
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Business Profile Summary

  • Blue Valley Services logo

Company Statistics

  • Complaint Against Blue Valley Services
  • Complaints Filed: 7
  • Reported Damages: $2,959.38
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