425-440-9382
Queja 328872 Detalles
- Fecha cuando ocurrió 08/21/2014
- Daños Reportados: $230.00
- Ubicacion washington
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 called and told that i was approved for a loan up to $5000. i told them that i only need $500 but the lowest loan amount was $1000. i was told that i had to pay $100 for insurance and i need to buy a green dot money pack from 7-11. once i called back with the money pack and paid it. i was called back and told that i had to pay $130 more. i paid that. then i was told that my account didnt have a $500 balance so they would send it western union. after that i was called back and told that i had to send $110 more dollars for western union fees. i refused to send them that so the threaten to sue me for the loan amount. my contact person was ryan and marton demello.i asked for the busness address and city and state. i was told 4100 ford st vellvue washton 98006. when i looked up it didnt exist
- roddney SBID #1a8fc10bde
- Publicado 08/24/2014
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- Queja Contra 425-440-9382
- Quejas Presentadas: 1
- Daños Reportados: $230.00
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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.