FastLoanFast.com
Queja 231223 Detalles
- Fecha cuando ocurrió 04/15/2013
- Daños Reportados: $255.00
- Nombre de Usuario: penny lane
- Ubicacion Goldsboro, NC 27530
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
In mid March tried to get loan. Was told to put 100 then 125 on a Vanilla One PPD Visa and I would get my loan in one hour. Money never came. Next day they wanted 100 more. Finally I realized it was a scam and refused. They stood the money off the 2 PPD Visa Cards. I'm a retired atty. my researched revealed the name of the company and the merchant ID of the company that took my money. Infinity Debt Solutions in Milpitas, Ca. Today they took 30 directly out of my checking account. Reported to IC3 and FBI. the company owner is Mylien Phan. She is the sole owner of the front company. The company fronts for many other scam loan companies. I have much more info but since I am in NC I need help stopping these people and this company from stealing millions from innocent Americans.
- Carl SBID #6d1875881c
- Publicado 04/17/2013
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