Presario financial
Queja 82455 Detalles

  • Fecha cuando ocurrió 03/02/2014
  • Daños Reportados: $1,450.00
  • !

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

me and my spouse were supposed to secure a loan for 20,500. I sent western union money orders to a couple names they told us the receivers change as shifts change! we were supposed to recieve our money wed. no calls till yesterday then a manager came on the line and said i needed to send another 940.00 for my cheque to be released. we havent heard from them since. I got in touch with western union (via the 1800 # on back) they said my money order was picked up at a totally different location which it was sent to. i called that specific branch and they pulled security measures for me and fowarded pictures, ID and time in which the transfer was picked up by. I have recently been in touch with competition bureau, RCMP, FBI, and the fraud center. I hope no one else is victimized. Also when i asked for my money to be released they told us we cannot give the money back directly becasue there is a policy in which they have to follow and would take 15-30 days. The fraud center informed me it is ILLEGAL to ask for any monies for any loan in USA, Canada, or International. So please everyone beware of the loan sharks out there.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • Robert
  • Robert SBID #6811426b1f
  • Publicado 03/04/2014
  • Deri, sorry for the loss of your money, I to lost 590.00 dollars. If there is anything I can do to help you or anyone else please let me know. I have a so called contract and reciept from moneygram for proof. I will do whatever it takes to take these scammers down!
  • Was this helpful?

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Presario financial services logo

EstadÌsticas de la Empresa

  • Queja Contra Presario financial services
  • Quejas Presentadas: 8
  • Daños Reportados: $5,923.00
Visite el Perfil de la Empresa Completo

What is SBID?

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.