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Loan Home Investment Scam complaints

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5606 Whitfield Chapel RoadT2
Latham, MD 20706 | Get Directions

(762) 435-4993

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Total Amount in Dispute:
$7,000.00

Total Amount Settled:
$0.00

Complaint Experience

Complaint Resolution Index (CRI)

Complaint Resolution Index (CRI) Explained The Complaint Resolution Index (CRI) is an indicator on how responsive a company is in addressing and resolving customer complaints brought to their attention by BCA. If they are considering doing business with the company, consumers can use this indicator to forecast the likelihood of having their issues addressed if a problem arises. CRI measures the company's customer satisfaction abilities through BCA’s complaint mediation process.

A variety of factors are considered when calculating CRI. This includes how quickly a company responds to complaints, the number of complaints against a company, whether the company addressed complaint allegations, and the outcome of the complaints. CRI is just a subset of the overall rating for the company. Consumers are encouraged to take into consideration the company's CRI, their overall BCA letter rating and other relevant information about the company so they can make a well-informed purchasing decision.

BCA's Summary and Analysis:

Our records indicate the company failed to respond to the one complaint brought to its attention.

Complaint Closing Statistics

1 complaints against Loan Home Investment Scam closed in last 3 years.

Complaints	Type of response
0	Making a full refund, as the consumer requested
0	Making a partial refund
0	Agreed to make an adjustment
0	Refusing to make an adjustment
0	Refuse to adjust, relying on terms of agreement
1	Unanswered

1 complaints against Loan Home Investment Scam

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7/14/2021

RESPONSE: Complaint was not answered Amount in Dispute: $7,000.00 Amount Settled: $0.00

Customer Complaint

6/18/2021

April 29 2019 applied for loan he requested money for filing. Money for lawyer and processing. Told me money would be applied to loan. I asked for refund and be said he could not do this. Since January I was desperate for the loan he said I could get loan for $30k He needed funds for using cash mail at post office lady named Vivian Requested I send funds to his secretary. Thierno Diallo 5606 Whitfield chapel RoadT2 latham Md 20706 I sent $700 Then 5/25 sent 560 on bitcoin now told me post office needs $600 5/31 demanded 900 stupid me $1050 June 15 assuring friends very 1pm today Told me another $300 given to Dennis at BofA eas arrested for helping Wager. Omg 960 sent on 14th total I have given $1695. After all this gold me he had to go to FedEx. now tells me he cannot go through FedEx wont fo this because of loan transactions LIAR. SAYS IT MUST GO THROUGH BANK NOW WANTS $620. I TOLD HIM NO Said it was not a check but a deposit. I told him it is illegal to take my money. He said it will apply to loan His phone is 762 435 4993 I also found him. on romance scams under andre Resolution Sought I want ALL my money refunded

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