Amba Finance
Queja 266301 Detalles

  • Fecha cuando ocurrió 04/30/2013
  • Daños Reportados: $1,300.00
  • Ubicacion India

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

Ok so I was offered a loan by a guy named vernet dorcine who lives in California and his number is 2137857610. When offered the loan he sent me copies of his Id and paperwork and I was told I needed to send 200 to get the loan so I did after weeks of back and forth and sending more money I was contacted by his lawyer telling me he was injured and they needed to get my loan our And since they could not get in touch with vernet that I would have to send the total amount again and then I would get my loan the lawyer also sent me his id. I did not have to money so now I am just out money

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Resumen del Perfil de la Empresa

  • Amba Finance logo

EstadÌsticas de la Empresa

  • Queja Contra Amba Finance
  • Quejas Presentadas: 1
  • Daños Reportados: $1,300.00
Visite el Perfil de la Empresa Completo

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.