Merchant International Lending
Queja 280417 Detalles

  • Fecha cuando ocurrió 10/01/2013
  • Daños Reportados: $1,275.00
  • Ubicacion 16 Kingston jamaica

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

Hi my name is shay , I hope Kathy,William,and Glenn get to see this I was told I was also approved for a 30,000 loan I had three options due to low credit score for collateral and to secure this loan on behalf of the finance company I would need total 1400.00 usd I was told by Brianna Austin that 1275.00 would be ok and that my first payment in January of 2014 I would pay the remaining of $1400.00 . The day after October 2nd I received a phone call from Gregory Dellers explaining to me on Tuesday I would have my loan deposited in my checking account and told me congratulations . On Tuesday that morning in he then told me because of my low credit score I would need to put up with another 1500.00 usd for the secure of this finance company to show Iam serious and won't run away after 4-6 months . Bogus I kept explaining why the need for more when Iam trying to Appyl for a loan which means Iam in need of dire help . Usually if there is any fees the loan company will take that out from you're loan that you qualified for . Gregory Dellers then told me it now takes 30 days for my refund and that it would cost $350.00 for processing fees ! What a lie and a big scam all in all . Someone help please how can we capture these crooks and retrieve our money back and put and end to this ? Iam now behind on my bills due to this please anyone help ???

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Comentarios

  • kathy
  • kathy SBID #9ce5a0ce16
  • Publicado 10/16/2013
  • Hi Shay this is Kathy I keep calling Dayne Dodson and she haven't return my call. I was suppose to have the money in my account on 10/12/13 I am so stress because I am behind on my bills I pray that someone help us to get our money back please.All these that's involved with this scam should be put in jail.
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Resumen del Perfil de la Empresa

  • Merchant International Lending logo

EstadÌsticas de la Empresa

  • Queja Contra Merchant International Lending
  • Quejas Presentadas: 11
  • Daños Reportados: $8,674.66
Visite el Perfil de la Empresa Completo

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