The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer that related to transactions entered into with Pinnacle Finance Group. The consumer alleged that as part of a loan agreement with this entity, the consumer was required to buy insurance before receiving a loan. The consumer also alleged that Pinnacle Finance Group instructed the consumer to pay for the insurance with a GreenDot MoneyPak card. The consumer further alleged that after payment was made to Pinnacle Finance Group the funds for the loan were never received.
Pinnacle Finance Group is not licensed with DFI and is not registered to do business with the Washington Secretary of State or Department of Revenue.
Is Pinnacle Lending Legit
The entity’s phone number was listed as 1-800-597-0417. The entity’s mailing address was listed as 4701 Atlantic Ave Ste 111, Raleigh NC 27604. However, this address does not appear to be the actual address for this entity. The entity that was formally associated with this address is Pinnacle Finance, Inc, who provides automobile loans in North Carolina.
Is Pinnacle Lending Legit
Further investigation of the entity’s phone number, 1-800-597-0417, has lead to an apartment complex in Canada at 1 Dean Park Rd, Scarborough, Ontario M1N 2W5. No other information is known.
Verify Licenses
Pinnacle Game Profiler is a program that allows you to emulate your keyboard and mouse with your video game controller, and otherwise customize the controller's behavior. Pinnacle Studio Video Editing software is used by over 13 Million people. Enjoy a faster way to capture, edit and share your video. Choose Pinnacle Studio 24 for its powerful and precise video editing tools that inspire limitless creative opportunities for advanced moviemaking. Get Accredited Business Login Scam Tracker. Pinnacle Lending LLC. Multi Location Business Find locations. Business Profile. Pinnacle Lending LLC. 2307 Fenton Pkwy Ste 107. Pinnacle Lending Group overcharges their borrowers on every single loan that they make so that its' owner Rob Rink can make more money off of each loan at the borrower's expense. I quit Pinnacle because they overcharge every borrower and because the processor would put my borrowers loans at the end of the line and only processed them after they. I received the assignment with instructions to purchase Apple cards scrtch and send pictures from Pinnacle Customer Metrics. In My envelope Also two checks for 1,475 wife signed us up for it. She said she got it from school and it was sent to her in email. I figured it was a scam but I'll try and just leave it be in the account to see what happens.
DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the 'Verify a License' feature on the DFI’s website at www.dfi.wa.gov.
Report Fraud
If you are suspicious of unlicensed activity by a consumer lender in Washington state please contact the Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.
If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at www.ftc.gov.
If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov.