SCAM
Complaint
Polly
Country: United States
This company has a website, but it is a scam. They offer loans and require large dollar amounts to secure your loan and never send your loan money. They use the following phone numbers 866-399-4148, 646-536-9090 and 347-562-2648.
Comments
There appears to be some "Starworth Financial Services" in their files, but supposedly "out of business". This may be a different "company".
https://complaintwire.org/Complaint.aspx/1iWKOqUT-gC2ZwjKCwYbQQ
Contact your bank immediately and close that account to prevent possible unauthorized charges from being put thru.
It is not clear whether they have access to the ACH system, since most reports indicate they request that the "advanced fees" be wired via Western Union, but in at least one case they threatened to drain the account of a consumer who was refusing to send them money.
What names, addresses, and phone numbers are they using?
be dealt with. anyninfo at all will be helpful.
A Joan Lescott
Mark Stanfield CEO
Had you send to a mail drop in Canada
THIS COMPANY IS A TOTAL SCAM YOU WILL LOOSE YOUR MONEY!!!!