EliteCashWire
Queja 275044 Detalles
- Fecha cuando ocurrió 09/17/2013
- Daños Reportados: $640.00
- Ubicacion MA
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 scammed by this company out of $640.00 due to fraudulent claims for a personnal loan. I was instructed to place money on a pre-paid card and told that money would be refunded back to me. The person I spoke to was named Scott Olsen and he advised me that I was approved for a $3,000.00 loan. I was told I needed to place $300.00 on a pre-paid card to show the first installement. I was told that the loan would be placed on my account within 30 minutes with the $300.00. I was given another call saying that there was a problem transferring the funds state to state and there was a tax fee of $340.00. I was instructed to place $340.00 on another pre-paid card to show the tax fee could be paid up front. I did so and recieved another call saying that there was another problem. This time there was a federal tax fee that needed to be paid for $420.00. I question the reasoning and was hung up on. I then have stayed in contact to never have a conversation long then a few minutes and it always ends with me transferring more money on a pre-paid card. I have been told they no-longer have my money and it is with the government which they can not provide me the number for.
- Brett SBID #8055c8fb83
- Publicado 09/18/2013
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- Queja Contra EliteCashWire
- Quejas Presentadas: 14
- Daños Reportados: $9,585.00
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