Waterstone Loan Broker
Complaint 179657 Details

  • Date Occurred: 11/15/2014
  • Reported Damages: $1,780.00
  • Location: Clermont New Hampshire

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

Michael Finley called and claimed he had a lender for me and all I would have to do is pay a security fee. I did pay the security fee then he claimed the lenders wanted the insurance fee in which I paid. The next day I was waiting on the loan and he claimed the lenders wanted a full insurance fee therefore I said no can I get my money back and he said no that I had to come up with this amount or I will be forfeiting the loan. At this point I have went and gave all papers to an attorney because I want my money back.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,780.00

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Business Profile Summary

  • Waterstone Loan Broker logo

Company Statistics

  • Complaint Against Waterstone Loan Broker
  • Complaints Filed: 5
  • Reported Damages: $4,560.00
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