Sentra Financials Reports & Reviews

Sentra Financials Reports & Reviews (61)

Scammer's phone 18887380005
Scammer's website Sentrafinancialsllc.Com
Scammer's address 50 Ironpoint Oxnard CA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Internet messaging (e.g., WhatsApp)

Collections of different fee

They will tell us to pay for certain fee and they will tell us they will refund it. I applied for loan of $200k and now because of so many charges and them to return it it went up to $850k and the last one is $10,009 which I did not give anymore. I hired a lawyer to take care of this. I did not suspect any scam because I am sending cashier’s check. I think we can monitor where the money is deposited.

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Scammer's phone 18887380005
Scammer's website Dutch Financials
Scammer's address 50 iron point suite 300 Oxnard CA
Scammer's email Dutch financial.com
Country United States
Type of a scam Credit Repair/Debt Relief
Initial means of contact Not applicable

They got money out of me for a loan I paid that now they want more money out of me now twice as much as I sent them the first time

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I have just come to the end of the road with them

I am sharing the same experience - and will not bore you all with the same details. I looked up each fee they requested for unsecured loans and they were all legitimate. Before I sent them the escrow of $1980 - I made them draw a new contract stating I was getting refunded the fees when the loan was disbursed. The contract stated the funds would be refunded in 24 hours if the loan was not deposited - they received the money my loan was not deposited - my account manager Ursaria-.called and said I had to pay taxes $2200 that is when I went crazy - demanding my money - He then called a few days later stating the investors already put the funds in escrow and did not want to close it - I just needed to pay the taxes--- I said if they want me to have the loan have them pay the taxes other wise cancel the loan and refund all the fees - as stated in the contract. do not contact me again unless to validate the deposit

I was able to put a stop payment on the last 2 cashiers checks --- which may get their attention. I have reported to numerous entities - but am following up with the FBI and calling the local police and filling theft charges.

wish I would have seen this site before - I'm a 68 yr old nurse and have been on disability for 1yr / I was trying to get funds to finish the repairs on my home from Harvey.---- I pray that justice will be served to everyone involved- even the telephone operators.

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Hi Jane, I'm sorry of your experience with this false Sentra financials scamming website you had to go through, I have reported them a couple months ago and looks like their website they falsely made has been shut down. It feels very good to see this happen to people out there scamming and robbing people everyday on the internet. But yes once again looks like their website has been shut down.

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Dutchfinances.com ARE SCAMMERS!!

These clowns contacted my friend and said they will release funds for a personal loan after a payment was submitted for a personal loan! This absolutely makes no sense!

The company they listed as the escrow company, Wealth box llc, isn’t even an escrow company. Also, banks do not operate in this manner.. They claim the funds does not come from a bank however, this should always raise red flags because that means that the money IS NOT INSURED! Stay far far away from any companies that operate in such way..

DutchFinances.com - SCAMMERS!
Wealthbox -SCAMMERS!

Neither company has a register “EIN” number on the Secretary of State websites for their respective state. Which is a clear tell tale sign that they’re NOT LEGIT!

Lastly, their location they provided on Google maps is non-existent! The building’s address that was listed on their website is available for rent! Which means no business entity exist there!

DO NOT DO BUSINESS WITH THESE [censored]!

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Big RIP off!!! Scammers

I was told I would get a loan I sent in 2000.00 491.00 the first time then 1500.00 the second time and nothing. I live off social security. I sent my rent money in my car payment in thinking I was going to get the loan. I goe [censored]! Just got scammed. Never again! 🤬🤬

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https://reportfraud.ftc.gov report fraud here

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I fell for it

Now that I have been fooled, what action can I take?

This guy, "George"( not an Indian name) gets really defensive whenever I ask business related questions.

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877 438 4338. This the Gov number to report a fraud

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Report FBI about the scam

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Scammer's phone 9842622771
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

I think I have been taken advantage of

This company issued documents for a 30K loan to me. I agreed and paid 1500 dollars to WealthBox LLC in Las Vegas via bank check, plus 500 dollars to pay for legal fees.

The guy, George, gets defensive when I inquire about the whereabouts of my money.

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Initial means of contact Not applicable

I'm p[censored] 😡

I sent in the money that they asked and got nothing. I'm sp pissed 😡 this [censored] needs to stop ! Why hasn't anyone shut them down?;. [censored]!

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Jason mata tell me more about experience what happened? How much was your closing costs and how much of a loan did you get. Because I’m working on getting 75,000 for closing costs of 2,220. So I’m wondering is this safe is it okay. And my families starting to get concerned and I’m really concerned about this

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Please donot pay any money to Sentra finacial. I paid 505 and then 1800 and never got the funds. They were demanding 3200$ more as authentication fee. So kindly get aware it is whole scam. My number is 680 333 9916 anyone can call me and get my experience with them.

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Victim Location 75670
Type of a scam Advance Fee Loan

Claiming to be loan company providing $30000. And requesting for check stubs , utility bill, bank statements and proof of residence. They call you everyday asking for the documents to be sent while on the phone with you.

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Donot give any info. It is a scam

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Victim Location 53225
Type of a scam Advance Fee Loan

i was called in regards to a loan from this company, they stated that they are a loan office, the told me i was approve for a loan amount of $35,000, i was told i needed to pay $491 for insurance on the loan, because it was an unsecured loan, i paid that and i was told i will be getting the loan on the 11th of july, never got the loan, i called they told me i needed to pay closing cost for the loan, i paid that, never received anything and i was guaranteed the loan on the next following business day never got that, i then call again they told me i now needed to pay the taxes on the money did that and yet again i was told i will be getting the funds within 24-48 hours never received it called again and they told me i needed to make an additional payment i told them i wasn’t and that i would just like to cancel my application and get my refund back which was stated on the documents that if they failed to give you the money i will get 100% of my refund back, now they are telling me i won’t be getting my money back because i’m canceling.

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Scammer's phone (888) 738-0005
Scammer's website Sentrafinancials.com
Scammer's address 50 iron point suite 300 Oxnard CA 93036
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Internet messaging (e.g., WhatsApp)

Got me once

I fell for it. I believed in the $30,000 loan that was offered by internet. I needed the funds. I spent $591 which includes the overnight delivery with a money order advance fee of $491.00. Sent it out to WealthBox in Chicago. After it was received I got an email and text that I needed to pay $1500 for closing costs. That when I stopped. I was scammed. I never sent the $1500.

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Scammer's phone 8887380005
Scammer's website sentrafinancial.com
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Business loan

I was called repeatedly by a man named William Dawson about a business loan up to $30,000. I was reàlly hesitant about it, but the more they talked to you, it seemed ok. I googled the other companies and they seemed legit. I spent $513.21 on this escrow account and another $26.09 to overnight it to Wealth Box, LLC. When you are talking to the closing funder and give them your banking info, that's when they hit you with the additional $1500 closing cost. Which was never mentioned before this. Now , the phone just has a busy signal. Is there any way to get my money back?

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Jack Spencer scammed me 2500

Jack Spencer called and said I had applied for a loan and I applied for multiple loans everywhere. He as me for a money order of $492 to open an escrow account and I would get reimbursed with the loan then said they needed a thousand because I took to long to close out the loan and I was late twice so I ended up giving them the money just because I was desperate for help.

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So did you get the loan

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To every fool in this site that got ripped off look at this ROTTON RAT named wohijeg17 leaving a false review stating that he got his money for a loan from [censored] Sentra financials, look at his other messages as well, these people don't know proper English grammar they don't know how to spell or make sense in a sentence. I'm not saying my English is perfect but these overseas animals need to be caught, but like somebody else mentioned on one of the messages here is that these people can't hide from God, that's the last person you want to lie to, eventually karma is going to get them next week next month next year but sooner or later it's going to catch up to them.

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Scammer's phone 18887380005
Scammer's website Sentra Financials
Scammer's address 50 iron point suite 300 Oxnard, CA 93036
Scammer's email [email protected].
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Phone

Scammers/fraudulent activities by this company

I just opened my own small business and was looking into a micro loan so I could purchase some equipment for my facility. I was online looking into loans and I got a phone call from Sentra Financials explaining that they needed 3 weeks of paystubs and my photo i.d. and to take pictures of them while on the phone with the lady and she said I'm going to place you on hold to see if these are OK with the account manager. She got back on the line and said yes it was OK and that I would be getting a call back within 48 hours if I am approved. I got a call 3 days later from a man who calls himself William and said that I was pre-approved and he was going to send it out to his underwriter and give me the 3 options on the loan repayment. He called me back this tue July 6th and said I was approved and gave me my 3 options of repayment. Saying that I was approved for 30,000.00 or 40,000.and had 5 years to repay the 30,000.00 back with 2.5 percent interest rate. When he sent over the email with the details the documents were not professional and raised red flags for me. He had me rush to my bank to purchase a cashiers check for 512.67 cent and make it out to wealth box and rush it to the post office and overnight it for an extra 26.89 cents. I am a single mom raising 3 daughters still at home and when I did that he asked for pictures of the check and receipt from the post office and said that he will work on my credit file and call me in the morning and send the details of the loan over to me so that I could sign them and then give him my banking info. The next day at 11:48 in the after he said another person would be calling me to ask me a few more questions about my income and then take my information for the bank so my deposit could be made to my account. I told him 1:00pm would be good because by this point I just knew something wasn't right. After 3pm passed and no phone call, I called them back and told the female who answers the phone what my concerns were and I knew that they were fraud. She said that she would have my account manager call me back in 10 to 15mins and an hour later he tried calling. I ran to my bank to sign for the cashiers check to be stolen and now I have up to 90 days to get my money back. Today Friday July 8th was when he said my funds would be in my account. I'm now in financial turmoil because of this and he calls me back today to say he apologized for not calling me back yesterday and that he was sender over my loan documents to my email and when I read the documents over...they make no sense at all. It looks like a loan for 5,000. I will attach my photos below. Then I did more research and found the number for the company that he said approved me for my loan and when I called that company, guess who answered the call? The same man that said he was my financial manager for sentra Financials. I want my money back for what these people are doing. It's so humiliating and violating.

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VickieD79,
I am so very sorry. So horrible to go through.
Did you report any of this to the FBI or Sec?
I have a friend that just had this happen to her.
Just so heartbreaking.

WendyP

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Same papers that I got

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I'm sorry Vicky that these people scammed you but you should have seen it coming from the beginning you can't blame nobody but yourself. If your mind is that incompetent to realize these animals with accents from India are going to seriously give you $30,000 just like that? You should have realized it when you were asked to pay a fee up front which you shouldn't have and you mentioned that you overnight the money order to them even worse of a [censored] you are Vicky sorry but I hope you learned your lesson we all learn our lesson somewhere somehow, but you were one of the fools that fell for their story. These animals are ROTTON in our global Earth, they shouldn't even be on our planet.

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I would like to reply to your message, a 5-year-old child can see these scammers, how come you were so ignorant that you could not detect it from the beginning? If you got scammed then you deserve it. Hope you learned your lesson. I'm sorry but that's just reality are you people that ignorant to see that this company is false? I don't even know why I'm even calling it a company it's just a scam center with all them rats in a room stealing from people.

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I also paid 505 $ to sentra finacial. Now they are asking for 1800$ cashier check. Should i pay them 1800$ as closing cost or not. Any advice. My number is 680 333 9916 . If someone share his experience with me.

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They just call me from a private number 2 days ago ! And today they left a voicemail saying the the need the required documents! What should I do ? I really need this loan just divorced move to different states is little hard for at this point financially?! My email is [email protected] any avise please? Thank you

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You suck

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Do not do it. They take your money and never put funds into your account. Please research this company and the loan company they say your approved for. None of the companies are legitimate companies and if you call the numbers, its the same person answering the phone. Funny because they are supposed to be ran out of CA, yet their in Pennsylvania and New York all at the same time. This is 100% fraud and they just tell you for insurance purposes to buy a expensive cashiers check and then rush to the post office to pay 27 bucks to overnight it and then tell you they will work on putting together your loan documents and get back to you another time and keep putting it off on sending anything at all. They think they are smart but I caught it really fast. The woman at my bank said if it was a real company offering a loan, they would never ask YOU for any money.

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you should go ahead with that but u must have some savings to pay the processing cost

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I’m currently trying to get a loan. I paid 491$ for the escrow fee now they want me to pay 1520$ for a 30,000$ loan is this a scam or what ?

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You do the math Ed, why would you have to pay any money up front for a loan? You all are [censored]es for falling for their garbage.

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Are you that much of an [censored]?

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680 333 9816 can you contact me Ed aronson

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exact thing happened with me they asked for $501 first then they asked me for $1720 as closing cost.
I though i got ripped off for $501 but they kept explaining things to me and I was in utter need of money so I had to borrow $1800 from a friend and I paid them $1720 in order to get a loan.
I took the risk but it was worth cause i got my loan in 2 days right after that.

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RIP off

I sent my documents and funds and then they tell me to send more funds. I want my funds back.

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Scammers

I should of known they are scammers! I'm so mad ?! Sent in my documents and the funds they wanted and now I have nothing. I'm behind on my rent can't pay my gas, electric. [censored]! Ugh!

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Sentra Financials Contacts

Sentra Financials associated photos:

View Photos

Phone:

+1 (888) 738-0005

+1 (984) 262-2771

Website:

www.sentrafinancials.com

E-mails:

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Sentra Financials