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Wealthviser Finance Reports & Reviews (11)

LENDER FRAUD BY WEALTHVISER FINANCIAL

I received a call on June 24, 2021 from the Wealthviser Financial call center and was informed that I could apply for a $30,000 loan. I was had been approached several times by SCAMMERS for a $10,000 loan, and quite surprised that this company's minimum was $30,000. After I expressed interest, they emailed me an APPLICATION FORM, and I filled it out with copies of my identification, a bill in my name, and the last three months bank statements.

I was sent a PREAPPROVAL LETTER on June 28, 2024, and informed that my Account Manager would be Mr. Ethan Williams. Mr. Williams called me the next day telling me that I had two Lenders that were interested in making the $30,000 loan to me and I chose the offer by MAZE GROUP INVESTMENT because of their lower rate and shorter loan term(12 years.
On July 2nd 2021 Mr. Williams sent me a LOAN SERVICING DISCLOSURE document outlining all the loan details, and asking for a File Processing Fee of $503.19. He also emailed me a PROMISSORY NOTE summerising the loan. Mr. Williams called to explain the fee in detail and informed me that they use Lawyers in Atlanta for setting up an ESCROW ACCOUNT for the loan, and that processing fee would go directly to SUPER RUN LLC., to cover the "escrow" services. He also informed me that the CLOSING COSTS of $1,536 would be substracted from the loan. The Escrow DETAILS indicated SUPER RUN LLc, 730 Peachtree St. NE #570, Atlanta, GA 30308, and I was to send a CASHIER'S check to them by certified mail. I got the cashier;s check issued from CHASE bank and mailed it to SUPER RUN. I had forgotten about the 'CERTIFIED MAIL" and just put a stamp on it and mailed it.

On July 14th, 2021 I was informed by an "closing Officer" that I would have to pay the CLOSING COSTS, and I explained to her that was not in the original agreement for the loan, and because she was so rude and insistent that I could not get my Escrow Fee back, if I cancelled the loan, that I went to the bank and CANCELLED THE CASHIER'S CHECK that I sent to SUPER RUN, Llc.. I told her that I wanted to speak to Mr. Williams about the changes in the loan TERM AND CONDITIONS.
Mr. Williams did call me later in the day and explained that the CLOSING FEE would be REFUNDED after the loan was disbursed. MAZE GROUP, was just "making sure" that I had money to pay the loan back. So, on Wednesday, June15th, I sent the $1,536 to SUPER RUN Llc. by CERTIFIED MAIL(so that they would receive it by Friday) with Postal Money Orders, which I had to get approval to send instead of a CASHIER'S CHECK. I also emailed copies of the Money Order receipts and the Certified Mailing receipt. Mr.Williams sent a DISBURSEMT DETAILS LETTER, which indicated that DISBURSEMENT of the $30,000 loan would be performed after the receiving of the Closing Costs money. Also, new CLOSING OFFICER, Yolanda called and informed that the loan should appear in my bank by Monday (August 2nd).

When the money did not appear in my account, I placed a call on Tuesday, Aug 3rd, to speak with Yolanda, and she informed me that the Lender also wanted to have "insurance" on the loan costing $1,536!. Mr. Williams called me, and he explained that the Maze Group Leader wanted to have insurance on the loan, just incase something happened and I was not able to pay it back. I told him that I wanted to speak to the people at Maze, and he referred me to JASPER. After speaking to Jasper at Maze, and Ethan, I decided to send them the Insurance money on August 4th, 2021, especially since Ethan told me it would be refunded along with the Closing Costs after the loan distribution.

NO money appeared on August 5th, and I called Yolanda, who informed me that there were some taxes that the issuing bank was charging that I needed to pay. I WAS LIVID! On Aug. 5th, I wrote and emailed a REQUEST FOR THE CANCELLATION OF LOAN #125463. Nothing that Ethan Williams was TRUE, and I was very angry! When I spoke with Ethan the next day, he said that he understood my disappointment, and that the Escrow money would be returned to me in full amount $3,640.19.

When the reimbursement didn't happen from SUPER RUN, i gave them a call and they informed me that they would have to have a signed CANCELLATION LETTER issued from Wealthviser to refund money out of escrow. That made sense, but I wondered why Ethan did not already send me that to sign? And when I tried to call him, he was sick or "out of the office" for about one week. i finally got to talk to him on Monday (8/23), and he told me that the Lender might want to charge a fee for the CANCELLATION! He finallyemailed me a Cancellation letter for me to sign giving the Lender 50% (over $1,800) of the Escrow moneys! And that's when I started looking for placed to report SCAMS, and ended up here.

I'm hoping that the respective District Attorney's, can compile a collective CLASS ACTION SUIT and go after these thieving companies to shut them down, and put the owners in jail, so that no one else get hurt by their LOAN SCAM!
Wealthviser Finance + Super Run ,Llc + Maze Investment Group = loan cam

+1

First they wanted 510. then 1600.and some then another $1810. dollars and another $2340.more and i told them to refund my money PAUL COLLINS said that he was not going to do the refund 100%. So beware of this SCAM .he said that he was going to take actions against me he kept calling me and threatened me and that's when i said I'll see you in court . i kept telling he i want my refund. Stay clear of SUPER RUN LLC.730 PEACHTREE ST NE #570 ATLANTA GA 30308 YOU'LL NEVER SEE THE $30,000 THERE ARE CONARTIST so much more to say but not enough time to waste...

I was told I was approved for $30,000 loan. I sent all requested information. After receiving all my information, they requested $501 for processing fees. I told them to subtract the processing fees from the loan, they stated, they couldn't do that. Therefore, I told them, I didnt want the loan.

I was called by wealthviser and was told I was approved for a loan. Thanks for the heads up these people should be prosecuted for scamming people.

+3
- Des Moines, IA, USA

they asked me to send proof of bank statements and my id and tax paper and ssi staement and a medical bill they had me text it to them using 313-351-9562

+2

I was told I was approved for a $50,000 loan and when it came down to signing papers they wanted me to send them 500 for lawyer fees which I didn’t but it’s a total scam watch out and them sand [censored]s wonder why they aren’t welcome in our country it’s because there a bunch thieving scam artist stay in your own [censored]ing piece of [censored] country and run your scam there !

+1

They promised me a loan for $30,000 but wanted a processing fee of $481 for legal fees, document fees, etc. and then wanted closing costs of $1,620 overnighted - both certified checks went to Super Run LLC in Denver, CO. They promised that I would have my funds by noon today but then called and asked for 7% escrow fees for the $30K in the amount of $2,216 and stated that they had to put the funds in escrow and needed these fees paid to fund my money after verifying my banking details. They are using American names such as Tony Watkins, Leon Brooks, Logan, etc. but everyone has an Indian accent. This is a scam. DO NOT TRUST THEM OR SEND THEM ANY MONEY!

+3

I was asked to send $481 for processing fees, legal fees, etc. and then asked to send another $1,620 for closing costs and received another call today asking for $2,216 for escrow costs. They have Indian accents and are using American names such as Tony, Logan, Leon Brooks, etc. I told them that this is a scam, fraud, etc. and I refuse to send them any more money and that I want ALL of my money back immediately. They had me send everything overnight to Super Run for a $30,000 loan and said the closing and escrow costs would be refunded. These People Are Criminals. Do Not Trust Them.

+1

This is the address they are asking people to send money to.

Super Run LLC
600 17th Street
Suite 2800 South
Denver. CO 80202

I applied and was ask to send copy of my I.d and a utility bill and $500 for insurance …So I sent documents and no money …I think it’s a scam so I don’t think I will be going forward these people are ridiculous…And hope everyone is cautious of this business because they are out to scam people

+2

****** ******** applied for a $30,000 loan through WealthViser Finance. After applying, he was told that he would need to send $500 to get the loan, which he did. Then he was told to send $1,600 for insurance on the loan, which he also did. Next he was asked to send $1,800 for the IRS to deposit the money in his account which he did not do. He told them that he either wanted him money back or he would go to the police department. They told him they could not refund the money so he did call Amarillo PD to file a police report. WealthViser told him to send the money to:

Super Run LLC

730 Peachtree St NE #570

Atlanta, GA 30308

+8
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