Waiting on a refund I was told would be mailed to me in 2 weeks
I received an email indicating that I was approved for a loan. I requested paperwork, which was e-mailed to me and thought I did a thorough job of goggling them. I read through it signed it and emailed the documents back to them and wired $464 to an individual in Canada. I know I should have listened to my gut when he would only give me wiring directions once I was actually at a Western Union.
Review by RhiaMay5 years ago
Not depositing money like they said they would
I sent them $524.00 as colateral for 5000.00 dollar loan was to pay back at 33 payments of 161.84 a month. I western union them the money and now they are not returning my calls or sending me my money. I have turned them into Western Union and tomorrow will go to state Atty. General and file complaint.
Phone number used: 866-383-1652 ext 220
Review by MSEbrown Cipoletti6 years ago
Aproved for a loan, it was a scam
Approved for a loan of 5000.00 with payments of 161.34 for 3 years. I read the contract and faxed it back with my signature.I called back spoke with Randy Hearn, I had to send them 3 payment(484,00) in advance because of my credit score. I had to western union the money to Richard Simmons in ontario Canada.It was 40.00 to send it . the money was to be in my account in 3 to 6 hours. It was not .When i called back They said I needed to buy an insurance policy for $750.00.To be sent to ontario Canada again but with a different name. I told them I wanted my money back without the loan. It would take 10 to 20 days. I still don't have it . the line is always busy or not working.
Review by Mexicarol6 years ago
I Want a Full Refund Please
I was approached via e-mail by Randy Hearn regarding a loan. I was excited to use it to get my life on track. I sent the 444.00 plus 40 dollar fee via Western Union to Kevin Hilton in Canada. After doing this, for the first time I was advised that the lender needed an extra 750.00. I do not have the 750.00 and asked for a refund which I was told by Mr. Hearn takes 3 weeks to process.
Name used: Randy Hearn
Review by Keyosha Lettenburg6 years ago
Millburn Financial is a scam company
I was in the process of taking out a loan with the above comp for 5000.00. They request 3 payment of 161.34 up front as collateral with a remaining 33 payment at the same plus 10%. Was advise to send Money via Western Un to a Kevin Singleton in Canada. Advise to call back to Erin Roberts and give WU #, which I did. Stated once the collateral payment would be received, money would be in the acct by 6:00 pm that day 10/10. Got a phone call stating that because i decline the "OPTIONAL" insurance of 1500.00. And now 1/2 of that amt of 750.00 would be need to get the loan. I advise then that I did not have this and to refund me my money of 524.00. They stated it would take up to 14-30 days for a refund. Now no one will return calls. The address of of 10 E Athens Ave, Ardmore,PA is vacant per the City person I spoke to in that town of 10/11, who stated she been receiving numerous calls about this Fake company and that no one occupied that building.
Review by Olamiji Derrow6 years ago
Lawyer or Someone Please Look
Got scammed into a too good to be true 10k loan scam. I got an e-mail that I thought was real from Randy Hearn if that is even his name saying I was approved for a loan like many others. I called and Randy advised me that I would needed 500 dollars in collateral.
I scraped it together and called him the next day when things got fishy and I should have stopped. He advised me to send it to a Kevin Hinton [shaking my head] in Ontario.
A few hours later, I got no loan and Hearn advised me that he needed an additional 750. I told him that I did not have it and asked for a refund. He said it takes about 30 days which is coming up the first week of November. I pray by some miracle I get my money back but it doesn't look likely. Check out this link and stay away people.
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