David silva
Queja 138679 Detalles

  • Fecha cuando ocurrió 06/20/2014
  • Daños Reportados: $640.00

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 company is called torstar lending group. buggahs name is David silva!!!!!!!!! I no [Inappropriate Content Removed] believe I fell for this [Inappropriate Content Removed]; I at [Inappropriate Content Removed] pissed off braaah!! perpatraitors name I went send the money too is darzille davis, money was wired thru western union to Canada. David told me after I gave him the mtcn number that my funds will be in my bank acct. Next day called him and he said I need to send $785 more dollars. I then snapped at him and told him about is illegal for me pay any type of fees within the united States before getting a loan an he was just playing his role like one dumass!! I told him I like cancel the loan and he said ok and that I goin get my money within 7-15 business days. I still call to this day but phone is disconnected or sumtyn. number is 6477874518, fax number is 18888748554 as well as company number. he even faxed me over papers to sign of approval notice. it's 8 pages long mind you. please get this (Personal Information Removed) who did this to me or I will somehow or eventually I will get my money back!! this ain't over. .

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Resumen del Perfil de la Empresa

  • Tor Star Lending Group logo

EstadÌsticas de la Empresa

  • Queja Contra Tor Star Lending Group
  • Quejas Presentadas: 4
  • Daños Reportados: $3,010.00
Visite el Perfil de la Empresa Completo

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