I did a loan app with flemington trust financial out of worecester, ma. A guy Jason Maxwell got in touch with me telling me i was approved for $35000.00. He later faxed me a contract to sign and on there it states i needed to pay $1800 for the first 4 months payment.I had signed the contract and refaxed it back to Jason he then called me about sending the money. Jason had said to go to the local walmart and send a money gram to Susan Pearman in Milton Canada he also stayed on the phone with me while i did this to get the receipt number. After he got the money he said I would see a pending transaction in my checking acct by midnight if I didn’t then to call him in the morning.
When I got up I checked my acct and there was nothing so I called Jason to let him know he had said he was going to have the acct manager call me back.Frank the acct manager called me and said that i needed to send another $1800 to them before they can issue my loan. I told Frank I don’t have anymore money to send, he said there is nothing that he can do,he asked me to borrow money from people and my boss. I told him the contract that I have and signed states only $1800 which I sent.He again said he needs more money. I told him if he was going to breach his own contract I wanted my money back he said he cant do that and stated the contract i signed was not legal and hung up on me. Frank later called back and said he would refax a new and legal contract i said ok do that.I reported this to ripoff report.com in the mean time.Later my fiancee had called Frank to see what was going on and told her your pissing me off and to f@@k off then hung up.
About 2 hrs goes by and Frank calls back asked if I gotten the new fax I told him not yet I wasn’t home he then proceeded to yell and curse at me about my report to ripoff report.com, Frank said if I don’t remove it I can kiss my money goodbye. When i got home I did have another contract here which is the same contract as the first one I signed just a different amount of money. I didn’t sign this one and never faxed it back but I did keep it for my records to prove the first contract was legal. I also have copies of the money gram that was sent.I’m hoping someone can help me stop this company from scamming anymore people. Flemington Trust Financial took all the money I had and they don’t even care.
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February 3rd, 2009 at 1:14 pm
Unfortunatly, my husband also entered into a “contract” with this company for a loan. He was suppose to get a 5000, He needed to send the first 5 payments by moneygram and they would deposit the funds into our account. Which means he had to send a copy of a voided check, his drivers license, and latest paystub. Which pretty much means they have all the info they need to screw him over royally.Believe it or not the guy he dealt with was named frank malacci. We have filed a police report.
March 30th, 2009 at 6:07 pm
We applied for a consolidation loan and received a call from Frank Malacci and he told us he found some private investors to loan us the money however we would have to send 3 months payments in advance to show trustworthiness. We did this Frank called and told us that the investors now wanted us to pay for insurance. By the time this was all over we ended up paying $25,000.00. Frank continued to call. He even told us if we didn’t send another 3,000.00 so he could send us our money that he was going to lose his job and he didn’t know what he would do because he had two sons to feed. I told him he had all our money and I also had sons to feed. Frank called back an hour later and again asked for the money I told him the scam was up at I found a website that mentioned him and Jason by name. He hung up.
August 21st, 2009 at 6:04 pm
Hi,everybody,we are consulting company and a lot of our clients looking for the loan.Even with Fico 760+ that people cant obtain loan from the local Bank, because not enouth income.One of local Bank recomended some Brokers to my client..(can you emagine).Then we are go to the internet :it is 99% scamers, who just took money or personal info.
Can somebody just explaine to me:what is going on?
August 22nd, 2009 at 10:48 am
Does anyone have a number for them?