Legal Question in Legal Ethics in West Virginia
Question about sueing a finacial institute
I hae recently applyed online for a loan with Federal Trust Finacial in NY,NY last saturday, I recieved a call as of tuesday this past week on the 28 of march, and my new account specialist , tells me that i am APPROVED for my personal loan of $8k and tells me that there company requires that i pay 4moths worth of payments up front so that i can get my loan , well i send them the money after borrowing it from a family memeber, on friday the 30th, and i talked to 2people that assured me that the funds would be deposited into my account withine 2-6 hours , well that was around 230pm and i didnt recieve the money by 8pm so i called back , they said they were running behind and it would be there ,well the next morring it wasnt i tried calling 4 times and no answer when i got intouch with somone, they said that my account was red flaged for high risk and they wanted me to pay another 599 as a deposit, if i am correct when someone says your approved your apporoved and ask the typical questions as to why they didnt say anything in the first place then they told me that they didnt know it would be. BS what can i do , i am broke , all of my bills are late, and my little sister is pissed and has bills to pay. WHat can i do,?
1 Answer from Attorneys
Re: Question about sueing a finacial institute
You are the second person I've found on LawGuru complaining about this type of thing. Why would anyone ever need to send money to a lending institution before you get a loan. This is a scam and it will be very difficult to get your money back. You should file complaints with the BBB, ICANN, the registrar and hosting company for the website, the police and anyone else you can think of to help the next person they try to steal from. Your money is gone.
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