Check City Loan
Queja 237876 Detalles
- Fecha cuando ocurrió 05/03/2013
- Daños Reportados: $580.00
- Ubicacion Milton Florida& Miami Florida tel numbers
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
Same as other complaint...I was approved for $5000 but had to buy a money pak for $400 then they informed me I had to purchase ase oone money pak for taxes of $180 then call them with money pak numbers on back of card they would transfer my $50000 plus my $400 back into my bank account. NEVER happened and they are claiming I lost the money and they are going to file charges on me...my bank says no attempt has been made since Friday thru today to deposit money into my account... these are Asian speaking persons and I do get them to answer both numbers but are very snotty
- Sheila SBID #39049f2f63
- Publicado 05/06/2013
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EstadÌsticas de la Empresa
- Queja Contra CheckCityLoan.com
- Quejas Presentadas: 20
- Daños Reportados: $7,196.05
What is SBID?
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.