[email protected]
Queja 233197 Detalles

  • Fecha cuando ocurrió 04/03/2013
  • Daños Reportados: $8,800.00
  • !

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

i was contacted from Toney Morgan from [email protected] via email to be approved for a loan on line for 9850.00. he then process the funds thru wire tansfer in to my account at chase bank.i requested the loan to pay off my car and to pay my bills. i thought the this was a real loan company and then found out the the funds were from someones saving account from the bank. the bank informed me that this was not a real loan company that transfered money to my account and now i am stuck with the bill.the bank closed my account and i have a 8,890.00 bill. this fact company has my account info to two of my accounts. he has tried to do the same to my bank of america account but it was closed in time so he could not do any damage.. i did the whole process online.
his name is Toney Morgan Loan Agent his phone # is (515)650-3271 or (515)650-3271.

I am afraid that he has my information like my ssn#, my address, and my phone # and all the info from both account. Even both accouts are close. he may do more damage to me...I have learned a hard lession about online loan application on line. now i am trying to pay back the money to the bank. i am disabled and have a fixed income.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Manager@lincoln.us logo

EstadÌsticas de la Empresa

Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.