Albert Barker, James J. Quetsch, Marvin Smith And The Entire Company
Queja 215981 Detalles

  • Fecha cuando ocurrió 03/01/2013
  • Daños Reportados: $461.00
  • Ubicacion California and Panama City, Florida
  • !

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

They promised me a hardship loan of $3800 if I sent money through Western Union as collateral and a promise to repay. The first amount was $222 with a $25 Western Union. Then I was told I will not be able to access the loan amount if I did not pay an additional $200 for the taxes. That was the second western Union of $200 with a $12 dollar fee. The money was to be sent to Mr. James J. Quetsch and my accountant was Mr. Albert Barker. I was then ordered to pay an additional $300 because during the transfer the "C" in Mr. Quetsch's name was left out for the correction. This company made several promises I would never lose a dime but when I would not pay a third time then they said my money was gone. After research with Western Union it was discovered that Mr. Quetsch retrieved the money at both 3:12pm the first sent at Western Union Rite Aid 309 W. 125th St and the second at Check Cashing Location located at 145th and St. Nicolas ave done at 5:45 was picked up at 6:04pm. Mr. Barker said he would lose his job because I made a spelling error and they lost their $3800. Meantime I am out $461.00 when I am going through hardship myself.

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Comentarios

  • cbremote
  • cbremote SBID #ec49d1f7e9
  • Publicado 03/07/2013
  • I too got scammed by a so called loan. I feel your pain. At least you are wiser now. It is against the law for them to ask for upfront money, a security deposit or an insurance policy be the Federal Fair Trade Commission. I found out the hard way myself. All we can do now is warn others not to fall into their trap. Your 1 st red Flagg is that they have heavy middle eastern accents with American sounding names. Turn them into every authority you can think of. Have Western Union supply all the information that they have to the authorities.
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Resumen del Perfil de la Empresa

  • Albert Barker, James J. Quetsch, Marvin Smith And The Entire Company logo

EstadÌsticas de la Empresa

  • Queja Contra Albert Barker, James J. Quetsch, Marvin Smith And The Entire Company
  • Quejas Presentadas: 2
  • Daños Reportados: $920.00
Visite el Perfil de la Empresa Completo

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