Birchbank Finance Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Birchbank Finance, help other victims by adding it!
Total money lost $1,822
Type of a scam Advance Fee Loan
Total money lost $1,500
Type of a scam Advance Fee Loan
I contacted her the following day 10/12/2017 and she explained to me about the loan, and the collateral payment of $634. I told her to email me the information about the loan, so she emailed me contract . I contacted her again the following day to get more information about the optional $1500 insurance that was on the last page of the contract and she told me that I didn't have to get it because it was optional.
Before I emailed the signed contract and copies of my personal information ( drivers license, social security, voided check and pay stub), I did some research on the business / company and it looked legit real.
On 11/2/2017 just like Nadine told me to , I send the $634 via western union to Amanda Riley in Canada . Two hours later Alex ( customer service manager ) called me and told me that they couldn't give me the loan unless I paid $750 (1/2 of the $1500 insurance ) and the other $750 was going to be waived and it was 100% for sure that I was going to get the loan in my account in 4 hours. I send them the $750 more to the same person and 2 hours later Nadine called me back to tell me that I need to pay the full $1500. From that moment I knew that it was a scam , so I contacted her back furious and told her that I wanted my money back now and her response was that they were going to send a check to me in 30 business days.
Scammer's website www.birchbankfinance.com
Scammer's address 122 E 42nd Street, New York, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32773, USA
Total money lost $1,481
Type of a scam Advance Fee Loan