Mutual financial group Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Mutual financial group , help other victims by adding it!
Scammer's address 101 N. Brand Blvd Glendale CA, Glendale, CA 91203, USA
Scammer's email [email protected]
Total money lost $1,400
Type of a scam Advance Fee Loan
After the funds did not appear in my account I was informed by Ms. Martin that a credit check on me had resulted in something less than appealing to the lender, and the lender was requesting an additional $450.00, another 3 payments’ installment – now totaling $900.00, also through Western Union. A copy of this Western Union transcript with the amount paid and tracking number has also been retained. This was not money easy for me to come by and I took a risk pulling it out, information I made clear to Ms. Martin. This was also made to Mr. David Gaines. But I was told now after the second payment, the funds would appear in an hour. An hour came, nothing. Ms. Martin informed me “no ifs, ands, or buts”; her words, they’d appear the next day at about 8:00 because of banking hours. Next day, no funds.
During the next verbal meeting with Ms. Martin, she informed me that I had to pay another $500, half of the cost of coverage for an insurance policy and that Mutual Financial Group would cover the rest. After pulling from funds I didn’t have, again, I acquired this and sent the payment, to be told once again the funds should appear in an hour. This $500.00 was also via Western Union, to a Mr. David Anderson, with a copy of this Western Union transcript with the amount paid and tracking number has also been retained. The last conversation I had with Ms. Martin I was told that that Mutual Financial Group could not cover the other half and I’d have to cover it. At this point I’d paid $1,400 not including fees. I requested a refund, and was told I’d receive it around September 9. However, I don’t trust this company and I’m not expecting anything in return.
A friend of mine researched California authorities and found the Attorney General’s office, who referred me by letter to consult the Federal Trade Commission, which I’m doing at the moment. On September 2, 2019 I discovered that the phone and website are both gone.
Scammer's address 101 N Brand Blvd Glendale CA, Glendale, CA 91203, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22942, USA
Total money lost $450
Type of a scam Advance Fee Loan
Scammer's website Www.mutualfg.com
Scammer's address 101 N Brand Blvd Glendale CA 91203-2639, Glendale, CA 91203, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10701, USA
Total money lost $496
Type of a scam Advance Fee Loan