- Report: #1226990
Complaint Review: STREAM-WAY FINANCE - Milwaukee Wisconsin
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Author Confirmed
Why?
STREAM-WAY FINANCE
674 N Jackson St Milwaukee, 54479 Wisconsin, USA
Phone:
2623208048
Web:
https://www.aihitdata.com/company/018CDA8A/STREAM-WAY-FINANCE-COMPANY/overview
Categories:
Business Rating:
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STREAM-WAY FINANCE John Hetzel- first loan officerkelvin James Emery-2nd Loan officerBarrrister rountrn Gates-Legal Practitioner John Hetzel Milwaukee Wisconsin
supposed to lend me some money for the loan which I paid him $450 but he has scammed me this money and trying to get more money pretending to be James Emery with a fake ID.
I was trying to a private loan which I come across the private lender list from a company that indicated it was gold mine
, but it would be the nightmare instead. The company Stream-way finance company the loan officer by name john hetzel
has rip me off for $450 dollars and trying to get more money from me,pretend to be the 2nd officer Kevin.
During the message senting for the last month, john told me he cannot open his paypal account and then asked me to help
me with his work website which he could give me more discount with the application.
www.lendinguniverse.com
user name: streamway944
password: (((Redacted)))
Later he told me that he still cannot get into it which I called the website by name of cindy to get refund into my paypal account. (((redacted))) or 818-442-8760
He told me that I should told cindy that I am friend of his. below is the whole email quotes
"you can asked cindy about this tranaction numbers - 3CS17848HC4839145.
and it has been charged on my paypal acct.
Kenny i want you to give cindy a call she want you to call her before she will out the money in site for me, okay this is what you going to tell her, tell her that you are my friend from Canada and that am a lender here in Wisconsin, i was the one that ask you to pay for the site for me so i can access borrowers, i don't know if have told you that my boss is Henry Clark and my co-work who is dealing with Cindy is Jason Sautter so you have to let her know you know Jason so she can put the money in the account
Later I have sent the money through Western Union as he requested.
receiver name: Janice Lee whitener
Location : Kalamazoo Michigan,
I have also file complaint to western union which the complaint # is 1140628 on april 14, 2015.
Later they sent me a later pretending to another loan officer trying to get more money as I refused to sign any
document of contract owing them $3500 for the loan insurance which I requested refunded.
Below is the actual email that they have sent to me:
Dear Kenny,
It is my duty to inform you that John Hetzel who is your loan officer has here by be relief of his job because he has coursed alot of delay in transfering borrowers their loan funds because he do not inform the borrowers (Clients) all the fees involes in the loan transactions by so doing we have lost alot of customers that needed to do business with us...
During our annual general meeting that was held yesterday, it was agreed upon that all client who has paid their processing fees and transfer fees, that has not yet gotten their loan funds up till now should pay a closing cost fees of $550.00 only once this fees is been paid on closing your loan funds will be transferreed to your bank account, you are here by advice to please submit a copy of your ID and also your full bank account informations again so that you can get the loan funds.
I am now your new loan officer kelvin James Emery and attached is my drivers liences.
Thanks for your co-operations.
kelvin James Emery
Loan Officer
Stream-Way Finance Company
--
below is the photo of the dirver licence which it was not the same person on the phone I will forward the driver license
I have also given them my driver license and my business checking account numbers.
they wanted to sent another $550 to another place via western uniion again.
Name of Receiver: Marie Nash
Location: Kalamazoo, Michigan.
please bring this people to justice as very bad scammer.
also I have check other website :
You can go online and check me out on www.opencorporates.com my company number is C3540651 and I can fund you within 3 days . So get back to me if you are still intreated.
Vance Hillstrom
9252324779--company is Rubicon Mortgage Fund
the black person on the other side of the phone pretending to be Vance Hillstrom which I called up the company to investigated whiich it was not same person. and he asking for $1000
he also wanted to sent money to acct name: Joan T Mueller acct Number:(((Redacted))),
routing no: (((Redacted))), Bank of America
"
1 Updates & Rebuttals
TLKOTWN
Sioux Falls,South Dakota,
USA
John Hetzel Still Employed
#2Consumer Comment
Thu, June 18, 2015
In the ripoff report regarding Stream-Way Finance Company, it was mentioned that in the April or May 2015 company meeting that John Hetzel was terminated. It is now June 2015, and I responded to a FaceBook page for Stream-Way Finance. In the initial emails, there is no mention of fees, however a list of items to which I had to agree to was provided. After filling out an "application", the next email is now asking for $1000, in order to proceed. The initial email I received from them indicated that "We are recognized by the financial service authority and Better Business Bureau (BBB) and there has never been a suit filed against our company in respect to fulfilling our obligations to all our clients." I have tried to find them listed on both, there is no lising.
