Venturafinancials.com

15 reports /
Also Reported
Names:

Alex

Ethan Williams

Christina Smith

Logan Anderson

Nathan

David

Barry Fortell

Robin Lee

Emilio García

Charles Williams

Show more...
Phones:

855-850-7390

844-850-7390

888-835-1921

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.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

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
Unresolved

It's bullshit scam these people promise u a loan

  • by: bpierce4180
  • #62531
  • Sep 22, 2019
  • Monetary Loss: $502.00
I applied for a loan of 2500 ,I got call saying I was approved for 30.000 but I had to pay 502.20 to get it I paid it I never heard back again it's been weeks.
Names reported:
Christina Smith
Phones reported:
855-850-7590
Web/emails reported:
www.venturafinancials.com
Unresolved

I have been scammed by Ventura Financials US LLC

  • by: msromaj
  • #62628
  • Sep 26, 2019
  • Monetary Loss: $2010.11
I was looking for a loan for $5000. I was contacted by a company that said that I was approved for a $30000 loan for 7yrs. I was first asked for my personal information to prove that I was who I said I was. I then was asked to pay an underwriting fee of $510.11. I was sent paperwork that I signed and returned to them via email. Then a couple of days later I was told I was approved and just had to pay the closing cost of $1500.11 that was refundable and in 24hrs I would receive $31,500.11 directly deposited to my account. That was yesterday, that I sent the $1500.11. Today I called my loan officer, Logan Anderson, because I was going to ask him around what time the funds would hit the account. The number is completely different. A message of a woman speaking a foreign language answers and ends the call in english saying that the number is busy and to try back later. 1-855-850-7390. I think I'm in shock. Would you believe it, I still want to wait to see if that money is going to hit my account tomorrow. I will be contacting the FBI and my bank very soon. Also, the HR department for my job since I have direct deposit and need to close my account. Or contact some kind of protection...I'm in shock, also, I borrowed the $1500 from my brother and said I would pay him back in 24hrs, which is tomorrow.
Names reported:
Logan Anderson, Nathan
Phones reported:
855-850-7390
Web/emails reported:
www.venturafinancials.com
Unresolved

I have been scammed by Emilio Garcia

  • by: Nestorreyes
  • #62640
  • Sep 27, 2019
  • Monetary Loss: $5600.00
They send an email offering 30000 thousand dollars loan for not to good credit first they asked for the attorneys fees 501 dollars and after closing coast 2600 and that’s not all they wanted me to show an a good faith that I have 7 Payment’s available 2500 they send me a promise letter saying once they get it they Fund͏i͏ng my account when I call back to find out why is not in my account yet they wanted 5011 dollars for escrow then when I told them I don’t have any more money they block my number from Ventura financial and capital finance there’s associate and bright way solutions and they all coming from India because they get hand picked select to work in this place the comments from there own employees is on the link
Names reported:
Emilio Garcia
Phones reported:
855-850-7390
Web/emails reported:
www.venturafinancials.com, [email protected]