Venturafinancials.com

3 reports /
Also Reported
Names:

Alex

Ethan Williams

Phones:

855-850-7390

844-850-7390

Unresolved

Loan company

  • by: Cg0425
  • #62133
  • Aug 28, 2019
  • Monetary Loss: $0
Been talking with them asked for no money just proof of address, bank statements photo I’d simple paperwork
Names reported:
Alex
Web/emails reported:
www.venturafinancials.com, [email protected]

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Unresolved

Venturafinancial are scammers

  • by: Trustbutverify
  • #62337
  • Sep 9, 2019
  • Monetary Loss: $0
Got a call from a guy at a Ventura financial named Ethan Williams (the guy has a heavy Indian accent )that said I applied for a loan and I had been approved for a $30,000 loan for 5yrs 3.28% interest. Two days later they sweetened the deal and said it was actually for $40,000 that i had been approved for and they needed some paperwork which I sent like a dummy. The next day they called said I was approved for even more money $44,000 over 7 yrs 3.58% interest, but before I could get the loan I needed to pay $509.14 for insurance/ lawyer to Brightway Solutions LLC by money order and once paid I will receive the $44,000. It felt too good to be true, I did some research and found Brightway Solutions LLC was used as a place to send money for people being scammed by a company called Idirect Finance. So I used a number for Idirect I found online and asked for the guy at Ventura financial (Ethan Williams) that had been calling me and they got him to come to the phone I told him I knew they were scammers and to never call me again and signed up for LifeLock two minutes later.
Names reported:
Ethan Williams
Phones reported:
844-850-7390
Web/emails reported:
www.venturafinancials.com
Unresolved

Ventura Financials is a scam

  • by: Jrlopea02
  • #62358
  • Sep 10, 2019
  • Monetary Loss: $0
They kept me on the phone fore 20 minutes. First they asked me why I needed a loan and that they would approve me for 30,000 regardless of bad credit. He then said he would transfer me to someone and it seemed he literally walked down the hall and put his brother on the line. Please keep in mind these are Indian reps who asked for my address and didnt know which time zone I was in. The second person confirmed my address and phone number again and asked if I wanted 30,000 and If I didnt I wouldn't qualify? I stayed on the line for fun...they said within 30 minutes I'd receive an email requesting paperwork like a photocopy of my ID, a utility bill and 3 months paystubs. Do not trust this company. If you Google the address on their website it comes up as an apartment complex. Keeps getting better...
Phones reported:
855-850-7390
Web/emails reported:
www.venturafinancials.com