Franklinton Estate Finance
Queja 308564 Detalles

  • Fecha cuando ocurrió 01/09/2014
  • Daños Reportados: $917.00
  • Ubicacion Kingston, Jamaica

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

Was contacted by them by email and phone as I was looking for a loan. They said that they could loan me the amount that I needed and since my credit was not excellent they could help me through 3rd party lenders. I looked the company up on the internet - they looked legit as they had been in business for ten years and everything I did to try to find info on them seemed to pan out. They sent me a contract and I was to pay the first three months up front as a good faith since my credit was iffy and then there was a fee for the transfer of funds from to Jamaica to the US. Then they hit me with the fact that there was to be another fee - I told them that there was no more money - so no loan. Now to get MY money back they want $300. I have contacted the attorney general in my state and they in turn told me to turn it over to the FBI. I told them that is what I am doing and they told me they would have me arrested for malious mischief - I told them to go ahead cause if they were legit they had no worries.

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Resumen del Perfil de la Empresa

  • Franklinton Estate Finance logo

EstadÌsticas de la Empresa

  • Queja Contra Franklinton Estate Finance
  • Quejas Presentadas: 1
  • Daños Reportados: $917.00
Visite el Perfil de la Empresa Completo

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