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Acting as: Dutch finances

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Acting as: Dutch finances Reports & Reviews (12)

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Honestly I have the same situation similar but in general. I'm paying attention to everything and the fact that you guys are already within. That's cool what are we gonna do about getting them now cause? I'm in a process now i'm trying to see if can anyone contact me at [email protected]
Or my phone number and help me track them cus they answer the phone for me and trying get to close out my account
Hello my name is daniel

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Yes i request a loan they aprove it and send 2250 that they request and now they phone dont work i try email and nothing i want my money back i dont understand how people trying to make a living with someone ese that work Hard for it

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I receive a call from the guy name Emilio Garcia. And he introduced there company name d Dutch Finances. He told me I was approved of $30,000 loan but wait he said you are approved for $60,000 loan and 12 years to for $535.00 monthly payment. So I choose $60,000, and they ask me to pay $504.20 for processing fee.Then they ask me to pay another $2,525.25. I talked to someone from Wealth Box named Elijah Blanched confirming that Dutch Finances is a legit company that associated with Wealth Box. So I encouraged to pay another $3,065.22 for the closing cost. They said that’s the last payment to generate my loan. But all of a sudden they called me I need to pay another $2,700 for tax. They can’t issue the money without paying it. I did not pay anymore. Kept on calling them that I wanted to cancell my loan cuz I can’t afford anymore paying another $2,700. But they they can’t cancell it according to them because the money is already in the IRS or escrow(different stories). They got me $6,094.67 all. Please anyone here to teach me how to report them or I don’t know how to get my money back. I have all the documents to prove my payment. I borrowed that money from my friends.

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As of this morning the number for Dutch Finances as well as the websites for Wealth Box LLC and Growth Edge Investment Groups US LLC have been taken down. Looks like all of the complaints filed paid off. I highly doubt that any of us who lost money to them will get it back but at least we stopped them from taking advantage of others.

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+3
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• Jan 25, 2024
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I haven't gotten my money yet from them scamming as well

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There still out there think they got my money now. And took advantage of me to

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I was contacted by email by Dutch Finances informing me that my loan had been approved in the amount of 70K. This was to be a personal loan, at the time I asked where or when did I apply for this loan and was told that they picked me up from another website connected to financial options and loans. So I accepted, I received loan documents I signed and returned to Leo Fernandez, my loan officer. He told me I had to pay a $500.00 application fee, for my already approved loan. I paid it, then he told me I had to pay $1825.00 closing costs on the loan, I paid that and was told that was the final fee. It was not, another guy, Peter Hawk told me that because I had a low credit score I would need to pay $1575.00 insurance fee for the loan. Reluctantly I paid it, arguing back and forth a bit about why these fees never came up initially when I was approved for the loan. They sent me to a guy named Ryan Mosley, who apparently works for Growth Edge Investment Group, the people who funded my loan apparently. Ryan told me I would have to pay a transfer fee in the amount of $2300.00 which he stated that Wealth Box LLC (Las Vegas Office) had requested from Growth Edge Investments. I did not pay this fee!, I started demanding answers and was told my loan would sit in escrow perm. unless I paid the fee. I contacted Wealth Box LLC and asked them about the request for the transfer fee and they told me they knew nothing of it and did not ask for it. I contacted Growth Edge and asked them the same thing, they also denied asking for such a fee and stated that the normal fee is $18.00 to $20.00 not $2300.00 I am looking for an attorney to represent me to get my money back or get the loan that they promised me. I have all receipts and documents, I am reporting them to the FTC, FBI and anyone else I can think of.. I hope no one else gets scammed to the tune of around 5K.

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I was taken for $826.20 by them. I have filed reports with the FTC, FBI, and US. Postal Inspector. They refuse to refund the $826.20 and in fact, requested that I pay $1520.00 in order to receive my $826.20 back.

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I was called today by a guy named Ivan,he didn’t give last name,said he was calling to get some information on a loan to be approved for then be directed over to his senior supervisor to assist further in the process. I asked the name of the company,website,address and phone number. The number showed up unknown. He gave me all the info I put in above on here. Not sure if this was a scam or not had a foreign accent. I then told him my number is listed on the national do not call registry. Why/how he got my number,he said from some list he had. Kept trying to over talk me. I said I don’t want to be contacted and will report this. Didn’t have option to record call. But after that I hung up. He called back again and I said the exact same thing to not call,I’m reporting this to seek compensation from this Company. To Demand $1,000 being he called twice. Stating he works for this company. I’d like to be compensated for this matter as several unwanted calls daily are interrupting my day/time. Ignoring the fact My number is on do not call registry and I have not contacted this company for a loan. I’ve been advised to take these measures as well as report to The Attorney General office in Nc, FCC,FTC,CFPB,TCPA as well as my attorney(Heidarpour law firm )if needed to help stop and be compensated for these calls Today(2 times). Will give 30 days from Today to settle this matter. Tonya Johnson funds can be deposited into my account through Zelle/PayPal/simply mailed check to my home address would be even better.
Scam/or Not??
Scam/or Not??
Scam/or Not??

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Dutch Finances has a fancy website, will provided you with very convincing loan documents, but in reality they are a scam. As of 10/03/2022 their phone number has been disconnected and I am out $826.20 for a loan I never received. They list an address in San Antonio Texas but use a company called Wealth Box LLC located in South Denver Colorado to receive and process cashiers checks and money orders sent for loan processing fees. No red flag was ever raised in my mind that this could be a scam as they did everything a normal company would do for a high dollar loan (In my case $60,000).

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+4
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Update...As of 10/17/2022 there website (www.dutchfinances.com) has been suspended by the service provider. Scam reports have been filed with the FTC, FBI, and U.S. Postal Service. There phone number is still active as of yesterday.

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A caller will call you and ask you if you’re looking for a loan I said yes because I did apply for a loan they asked for my check stubs a bill with my address on it and my ID they didn’t ask for my credit and automatically said that I was approved for $30,000 based on my monthly income the lady I spoke with was rushing me to send her my information she stated she would stay on the phone with me until she got it I told her that I needed to look up the business first before I proceeded and she insisted they were legitimate so I hung up and looked up their information the address They have is in San Antonio Texas the business it pulls up as a taco cabana when the lady called back I let her know that I did my research and that I was not interested she hung up on me

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+10
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Acting as: Dutch finances Contacts

Acting as: Dutch finances associated photos:


Address:

11657 Blanco Rd., San Antonio, TX 78213, USA

Phone:
+1 (844) 500-0575 0 0

Website:

 www.dutchfinances.com

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