Merchant Cash Advance
Queja 291910 Detalles
- Fecha cuando ocurrió 12/06/2013
- Daños Reportados: $405.00
- Ubicacion fleesburg, FL
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was contacted and told I qualify for a loan of 700 dollars. I just had to send 80, not as a payment but a to show I was capable of making payment. Money was sent. Called me back, (Paul Smith), and said they had to send at least 1000, and unfortunatly they needed 175 cause I needed to pay the taxes on the loan amount due to poor credit score. I was very reluctant. I then borrowed the money and sent it. All of a sudden they needed more but increased the amount that i was getting. Idiotically i complied becaise I felt I was in too deep. all in all Ive sent 405$! Now they say it has to be sent through western union anf they need 165 more to pay for the transfer. Im an idiot. This is where I am now. They are going to contact me on monday. what should I do?
Update: 01/17/2014
http://www.complaintsboard.com/complaints/merchant-cash-advance-loan-moneypak-scam-did-not-receive-my-loan-c696457.html#comments
Update: 01/17/2014
More details in his complaint.
- robert SBID #1c70bc9eb5
- Publicado 12/07/2013
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EstadÌsticas de la Empresa
- Queja Contra Merchant Cash Advance
- Quejas Presentadas: 3
- Daños Reportados: $735.00
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