• Millburn Financial is a scam company

      Millburnfinancial.com (6 Complaints)

      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.

      Complaint resolution: I want my full refund of 524.00 return to me.

    • Amount: $524.00

      Country: USA

      State: PA

      Added: Oct 15, 2013

      ID#: 2566

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    Complaint Status:

    Resolve It!

    UNRESOLVED

    Reported by: dking

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    • Company Phone:

    • 866-383-1652
    • Sales Person:

    • Erin Roberts, Randy Hearn, Tony Palmer

    • Company Address:

    • 10 E Athens Ave

    • Managers:

    • Chelsea Hinkley, Jacob

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    ScamGuard Recommendation:

    If you have been dealing with a similar situation, the scammers are in the possession of your personal information (SSN, DOB, Address). Your identity and credit history is at risk.


    Click here to find out how to lock your credit from unauthorized changes and identity theft.

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    • Added: Oct 17, 2013

    • By: mesafa01

    • 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 ...

    • Added: Nov 08, 2013

    • By: Sussie31

    • 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 ...

    • Added: Nov 18, 2013

    • By: moedil

    • 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 ...

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