Greenwich Fianancial Company Chicago,Illinois
Queja 204456 Detalles

  • Fecha cuando ocurrió 01/18/2013
  • Daños Reportados: $600.00
  • Ubicacion 3435 N Cicero Ave, Chicago, IL 60641

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 received an Email saying that I was approved for 5,000 and my credit is not so good. So they have an option that I get an insurance that cost $500.00 down and after the 6 payment is refunded to me. And I will be funded the $5,000 a soon as the down payment for $525.00 is received. After sending all my documents I receive a email saying how to fund the $525.00
But that when I get suspicious because you can't pay it with a credit card or debit card only a money load card and even more suspicious they ask you for $75.00 more to receive suposably. I was willing to do it and was about to go and get a money load card but wasn't able to do it that they. So the next day I call them to get more info on how long will it take to get the loan and discover the phone is blocked 1(888)705-0120 and then I got an email reminding on the loan and to send the money to receive the loan and I get another number 1(888)324-0034 ext 1 but no one pick up I've called several times diffrent times morning, noon and night no answer they jus ask you to leave a message thank god I didn't fall for it. Anyone that gets an email saying we're pre approved for $5000.00 from Greenwich fianance company 3435 N Cicero Ave, Chicago, IL 60641 don't fall for it is a scam they just take your money and run and even your identity is at risk be careful and check and research hope this helps

  • Buscar Resolución: Otro
  • Don't fall for the scam

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Resumen del Perfil de la Empresa

  • Greenwich Fianancial Company Chicago,Illinois logo

EstadÌsticas de la Empresa

  • Queja Contra Greenwich Fianancial Company Chicago,Illinois
  • Quejas Presentadas: 1
  • Daños Reportados: $600.00
Visite el Perfil de la Empresa Completo

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