Alternative Financial Services
Queja 109354 Detalles
- Fecha cuando ocurrió 04/28/2014
- Daños Reportados: $545.00
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
The womans name was Jennifer Thurman she called from a number it is 18003769050 ext 1109 she told me she found a loan for 5000 dollars she even sent me papers stating this and I signed them along with giving her my checking account, social security card and drivers license a copy of all, then she had me to get a green dot card and put 545 dollars on it and she took the money and I never received the loan I did report it to green dot and am pursing with local authorities... these people are horrible they know that your credit is not good and they feed on what little funds you do have...
- mislead00 SBID #ee827e1766
- Publicado 05/03/2014
Comentarios
- gogetta2stopscams SBID #8151546e16
- Publicado 05/04/2014
- I have also been scammed by these people for 300 dollars. I had a woman named jessica cannon. She emailed me then called me and told me i was approved for 10000. I sent my bank info,drivers license,and proof of employment. They even sent me papers to sign also. First they were asking for 528. Then she told me that i can send 300 to get the loan released to me. I sent her an green dot money card. Her phone number is 18003769050 ext 1162. I would really like to get these people to justice.
-
- thumb up
- 1
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Alternative Financial Services Queja 110104 for $300.00
-
I was scammed by a women named jessica cannon who emailed me then called me and said that i was...
-
gogetta2stopscams
- Publicado el 05/04/2014
PurchaseGoodz.com/ Queja 141582 for $357.99
-
Anonymous
- Publicado el 08/01/2014
¿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 AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Alternative Financial Services
- Quejas Presentadas: 2
- Daños Reportados: $845.00
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.