ABNER DEAN FINANCIAL FIRM

Check ABNER DEAN FINANCIAL FIRM reviews to see if it is legit.

Paul –

Victim Location 41129

Total money lost $450

Type of a scam Advance Fee Loan

ABNER DEAN FINANCIAL FIRM- OFFERED ME AN ADVANCED FEE LOAN OF $5000. THE TERMS WERE FOR A 3 YEAR LOAN WITH A PAYMENT OF $150 A MONTH AND THEY REQUIRED THE FIRST THREE MONTHS PAYMENT OF $450 UP FRONT VIA WIRE TRANSFER THROUGH WESTERN UNION. AFTER THE PAYMENT WAS MADE- THEY STATED THE LENDER REASSESSED MY APPLICATION AND REQUIRED AN ADDITIONAL 3 MONTHS PAYMENT OF $450. I DID NOT MAKE THIS PAYMENT. THEY THEN STATED THEY COULD COVER THE $450 FOR ME FOR THAT AMOUNT OUT OF MY LOAN MONEY. I ACCEPTED. TODAY I WAS INFORMED THAT THAT THE LENDER OUT OF TORONTO, CANADA DENIED THEIR COVERAGE OF THE FINAL $450 BECAUSE HE WANTED THE DEPOSIT TO COME FROM THE BORROWER. THEY ARE NOW STATING THEY WILL REFUND THE INITIAL $450 WHICH I DON’T SEE EVER HAPPENING.

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AnZ Mega Mall

Sheena – May 27, 2020 The same thing has happen to me I am out of 60.00 no way to get a hold of them emails keep coming back as undeliverable beware of them seen on Facebook and currently still on there. Anna – Victim Location 31503 Total money lost $104.95 Type of a scam…

first recovery assc.

Cory – Victim Location 27804 Type of a scam Debt Collections Highland holds hired first recovery as their higher d hand and they wont give me any paper work on there claim against me..i need to no that I didn’t set up payment arrangements with a fraud co..i cant find anything on highland holdings that…

First Congregational Church

Donald – Feb 13, 2020 Victim Location 70058 Type of a scam Employment Applied for Activities Inventory Manager on Indeed.com with First Congregational Church, several days passed, and then I received an email from "Emily" that reads as follows: "Dear Job Seeker, After much consideration going through your Resume and you seem perfect for this…

SECRETSHOPPER

Walter – Victim Location 16134 Type of a scam Employment received a Priority Mail Express envelope. The return address was Donald Goodman 1511 Copeland Ave. Catonsville, MD 21228. Inside was a letter from SECRETSHOPPERS and a Treasurer’s check in the amount of $998.00, from Windsor Federal S&L, Windsor CT. I was told to carryout my…

Samaritan Kennel

Armando – Victim Location 85340 Total money lost $2,000 Type of a scam Online Purchase My family has been searching for a Great Dane puppy to join our family for months. My husband is a combat wounded warrior/ retired Navy Veteran. We wanted the puppy as a family dog and a service dog for my…

Apple Logo

Devon – Victim Location 29651 Type of a scam Phishing Wants me to put an Apple logo sticker on my car. They want my personal information. Pay $500.00 a week.

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