Fichman Financial Trust
Queja 310489 Detalles

  • Fecha cuando ocurrió 01/30/2014
  • Daños Reportados: $494.14
  • Ubicacion 40 Rector Street Unit 1503 Manhattan New York 10006

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

My credit is so bad, and I applied for a loan online and was contacted out of the blue by A Debbie Brown, stating I was approved for $5,000.00 and that I needed to sign the loan documents, and pay a collateral payment of 454.14. When I told her I was going to send it about an hour later I revieved an encrypted email stating I had to send the payment via western union to a guy by the name of Augustus Roberts in Florida. I sent the money and paid a total of $494.14. After I sent the money I got contacted by Debbie Brown again stating that they needed another $454.14 and at that point I realized something was nit right. I googled earthed the address and it showed a boarded up abandoned building, and they made a mistake in one time they called me. They forgot to block the number they were calling from and I googled the number and it was in Jamaica. I realized I had been scammed, and I am out $494.14. The sad thing is I'm holding onto the fake loan papers, and the western union receipt and for what....

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Resumen del Perfil de la Empresa

  • Fichman Financial Trust logo

EstadÌsticas de la Empresa

  • Queja Contra Fichman Financial Trust
  • Quejas Presentadas: 8
  • Daños Reportados: $8,777.59
Visite el Perfil de la Empresa Completo

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