347-478-6930
Queja 279089 Detalles

  • Fecha cuando ocurrió 10/03/2013
  • Daños Reportados: $200.00
  • Ubicacion New York or Texas

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

This company called me saying that I have been pre-approved for a $2,000.00 loan, which I could pay back in easy installments in a little over a year. ($192.00 a month). They said that to get this started, they would need $200.00 from me for a security deposit, because my credit was so bad. It seemed reasonable enough, as most credit companies require a security deposit with bad credit. I was in dire straights. I have many emergencies which I need to take care of now, and that $2,000 would have helped me solve them. I was told, when I had the money that I would have to put it on a green dot money pack. (Not a Visa or Mastercard, a regular one). When this was done they said that they money would be my bank account in 30 minutes, and that they would call me back. When they did they said that my bank requires another $200.00 for a wire transfer. When I told them that I do not have another $200, they asked me if I could borrow it from someone, or get another loan somewhere. I became angry, and they said that they would call me on Saturday 10/5 to see if there was another option. I never got the call. When I tried to call back I could not get through. They have a magic Jack system that must trace the calls or get the id number,and hangs up, because it says that I cannot even leave a message. I have tried several times to call back, and when I did get through, they kept insisting that my bank wants $200.00 for a wire transfer. I spoke to my bank, and they said that was not true.When I told the company this, they became rude, and told me to call back in half an hour. I still can't get through, and I am now out $200.00.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra 347-478-6930
  • Quejas Presentadas: 3
  • Daños Reportados: $475.00
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