202-738-4531
Queja 279583 Detalles
- Fecha cuando ocurrió 10/08/2013
- Daños Reportados: $530.00
- Ubicacion 7953 Mall Rd. Morgansfield, KY 42327
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
I was contacted by a company named Cash Advance on October 5 about a loan I wanted to obtain. I was told I had to make a "good-faith" show of $131 to obtain my funds that day. I purchased the Green-Dot card as I was instructed to and put the $131 on it. I was then informed that since my credit wasn't good enough, I needed to make an additional deposit. On October 8, I purchased another card with a balance of $200. I was told that since I put the wrong amount on the Green-Dot card, another deposit of $199 was needed. I did all of that and was supposed to receive my funds today. When I didn't receive my funds, I called and was told that I had to pay taxes on the loan before I would receive it.The taxes were a total of $256. I refused and now I am out $530.
- Camille SBID #b739c09455
- Publicado 10/09/2013
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- Queja Contra 202-738-4531
- Quejas Presentadas: 1
- Daños Reportados: $530.00
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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.