Meridian National Trust
Queja 15001 Detalles
- Fecha cuando ocurrió 08/05/2013
- Daños Reportados: $1,500.00
- !
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
My younger had applied for $5000.00 loan and spoke to Florence, he stated that all she needed to do was wire him $885.00 as collateral. He told her to wire the money directly to a the lender Vanessa, my sister wired the money on Friday. On Thursday the following week the money had not been deposited yet, she called them and spoke to Patrick Green he stated that the lender had requested another down payment of $600.00. My sister wired them the other $600.00 and to this point they have not deposited anything to her account. They take advantage of people situation to scam them and then they leave you in the worse condition.
- Anonymous SBID #48021e0b53
- Publicado 08/25/2013
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- Quejas Presentadas: 15
- Daños Reportados: $60,898.00
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