Consumer Statement:
A financial company got in touch with me and stated that they could help me with a loan. After filling out the paperwork, I then received the call that because of my credit rating, I needed to send in $835 by western union to an agent in New York, New York. Then she sent me some more paperwork that said I needed to pay a portion of the insurance on the loan, which I did sending another $600 to a different agent in New York, NY. I really didn’t think at first this was a scam because the agent I was talking with was in Miami, FL. I was to be wired the loan in 6-8 hours, which did not happen and since, my bank account has been in the red and I have many ISF because of this.
Consumer Action Taken:
I have called every hour of every day and keep getting just an answering machine that tells me to leave a message. I have left messages and have written email after email everyday to the agent. It is the only phone number and email address that I have for the company. I cannot find anything else online for this company.
Date This Problem Happened: February 1, 2013
State You Live in: Georgia
Race/Ethnicity: White
Age Range: 51-65
Total Amount of Fee Paid: $1,435
Company Name: Olive Tree Financial – Anna Peterman
Company Address:
3250 Mary Street
Suite 409
Coconut Grove, FL 33133
Company Telephone Number: 866-232-5227
Website of Company: myolivetree.com
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DON’T DO BUSINESS WITH THIS COMPANY. THEY ARE A SCAM!!!
Today, 09/13/2019, a rep from Olive Branch Financial showed up at my door, asked me by name, and stated I had applied with them and he needed to verify some information. I told him to leave my property. Definite scammers.