Belvedere Financial Trust
Queja 17755 Detalles

  • Fecha cuando ocurrió 09/02/2013
  • Daños Reportados: $800.00
  • !

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

Basically I applied for a loan through loancity. I was contacted by someone named Neil Quinn who told me I was approved for a loan for $5000 and that I needed to put up collateral because my credit was bad. He also faxed some documents over which I reviewed and faxed them back along with my i.d. and pay stub. Then he tells me everything is on the up and up and the next day western union the money to someone named Adrianna. The processing fee was $56 bucks which neil said would be refunded back to me along with the loan. Needless to say it was a scam I have no money and my identity has been comprised. He said I would receive a refund on the 29th on sept during the lenders next billing cycle. Make sure to contact the better business bureau,FTC,and your local attorney generl to file a complaint. Also file a police report and get the file number just in case anything happens in the future with your identity.

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Resumen del Perfil de la Empresa

  • Belvedere Financial Trust logo

EstadÌsticas de la Empresa

  • Queja Contra Belvedere Financial Trust
  • Quejas Presentadas: 27
  • Daños Reportados: $48,528.03
Visite el Perfil de la Empresa Completo

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