State Financial Fund Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for State Financial Fund, help other victims by adding it!
Scammer's website statefinancialfund.com
Scammer's address 460 Grand Street, Jersey City, NJ 07302, USA
Scammer's email [email protected]
Victim Location NS B0N 2H0, CAN
Total money lost $1,400
Type of a scam Advance Fee Loan
Then, a few days later they requested another amount of $760 to be sent and the reasoning for this was because I am living in Canada and this amount would cover the taxes while their lawyer team verified that I am Canadian. I sent the money.
They called for a third time requesting more money to cover the insurance fee as this was my first loan with their company. I declined and requested a refund.
She told me to call the next day and they will work on processing the refund. I called the following day and she said their team would be processing the refund and I would receive a full refund in my bank account (I sent my bank info for the loan in my initial contact with the CSR) in a month time; August 10 2020.
August 10th 2020 has since passed and I have not received my money back and they refuse to return my phone calls or messages.