Green Rain Loan Firm
Queja 201121 Detalles

  • Fecha cuando ocurrió 01/17/2013
  • Daños Reportados: $1,450.00
  • Ubicacion Greece

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

I was contacted by e mail asking if I needed a loan. As I had applied to a few places already, I thought they were legitimate. I was in contact with Derrick Wellbeck. I was approved for a loan but asked for $250 for something. the money was sent to Nigeria. I was promised the loan after the fee was paid. I paid the fee and 5 more times went through the same thing. I sent a total of $1,450. On the sixth time I was asked for another fee I declined and said I no longer wished to proceed and wanted a refund of all fees. I was told if I sent $150 I would get my money back. I was then contacted again and told all fees would be waived and to open a bank account at a specific bank and to send them my password and user ID so they could put the money in the bank. All they need is your account # and routing #, not your personal info. The bank representative is the one that alerted me to the fact that this was a scam. Possibly the check they deposited would be fake and I would be responsible for the money. I dealt with this person for 6 months. Please do not fall for the lies of this company, Green Rain Loan Firm

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 1,451.00

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Resumen del Perfil de la Empresa

  • Green Rain Loan Firm logo

EstadÌsticas de la Empresa

  • Queja Contra Green Rain Loan Firm
  • Quejas Presentadas: 1
  • Daños Reportados: $1,450.00
Visite el Perfil de la Empresa Completo

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