EliteCashWire
Queja 278827 Detalles
- Fecha cuando ocurrió 10/03/2013
- Daños Reportados: $500.00
- Ubicacion Uniontown, Ohio
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
We got a call for a loan of up to $10,000.00. My girl friend has T.B.I. (traumatic brain injury) and does not make clear thought judgements. She perceives the world as a friendly place. She proceeds to put her last $500.00 on a moneypak and give them the pin for a transfer fee of the $10,000.00 to her bank account. which they now have that info. No money. They call back half an hour later and say the need $420 placed in the bank account to monitor it. That is when I came home from work and got on the phone with them. All I got was (Inappropriate Content Removed) excuses and demands of me to put $420 in the bank account. I started questioning them for info on their company and was hung up on repeatedly.
- Eric SBID #76c25cfa0f
- Publicado 10/05/2013
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Anonymous - Publicado el 10/04/2013
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- Quejas Presentadas: 14
- Daños Reportados: $9,585.00
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