State Financial Fund

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Ashleigh – Aug 18, 2020

Total money lost $1,400

Type of a scam Advance Fee Loan

I applied for a loan consolidation through State Financial Funding around the end of June 2020. I was speaking to a CSR from their Canadian Satellite office who was discussing the loan with me and also sent me a loan agreement to sign via DocuSign. I filled out the docs and a few days later they called and requested an amount of money (around $640) for a deposit on the loan and the amount should be sent via Atomic Wallet app (bitcoin), stating that if I send the amount my loan would be processed quicker. They sent an email with a code and instructions. I sent the money.

Then, a few days later they requested another amount of $760 to be sent and the reasoning for this was because I am living in Canada and this amount would cover the taxes while their lawyer team verified that I am Canadian. I sent the money.

They called for a third time requesting more money to cover the insurance fee as this was my first loan with their company. I declined and requested a refund.

She told me to call the next day and they will work on processing the refund. I called the following day and she said their team would be processing the refund and I would receive a full refund in my bank account (I sent my bank info for the loan in my initial contact with the CSR) in a month time; August 10 2020.

August 10th 2020 has since passed and I have not received my money back and they refuse to return my phone calls or messages.

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