2026576773
Queja 217991 Detalles
- Fecha cuando ocurrió 03/08/2013
- Daños Reportados: $150.00
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
Said they would give us a $1,000 loan if we made a good faith payment of $150 and to go to either CVS, Walmart, or Wall-greens and get a green dot money pak and then they will have the $1,000 plus the $150 direct deposited into our account within 30 minutes. 30 minutes come and go, hours come and go and I call back and he informs me that they tried to deposit the funds into my account but because they are a "business account" and I have a "personal account" that the money would not go. Right then I knew we were screwed. He told me they would Western Union the money to me but I had to go to CVS and get another Money Pak card with $289 on it and that would release the MTCN number for us to get the $1439. I called Western Union to confirm this and was informed that unless they are sending ten's of thousands of dollars, there is no way that it would be that much and the sender is the one who pays for the money to be sent, not the receiver, which I knew, just wanted to confirm it. We called and told them this and they hung up on us. We keep calling and calling and they hang up on us. We called from 3 different numbers and they hung up on them all. They said they would reimburse us the $150 in the form of a check. Safe to say we probably wont ever see that money again. We have really bad credit and it is hard to get loans, so we thought we would try this route, we were wrong. Do not even talk to this guy. I couldn't tell you what his name was but he is of Indian (Country not Native American)decent but his name was an American name like John or something along that lines.
- Holly SBID #e9572030b4
- Publicado 03/08/2013
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- Queja Contra 2026576773
- Quejas Presentadas: 1
- Daños Reportados: $150.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.