loanix limited
Queja 296369 Detalles
- Fecha cuando ocurrió 12/09/2013
- Daños Reportados: $30,000.00
- Ubicacion ACOPES, El Salvador, Central America
- !
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
The Coop ACOPES has transferred during 2013 $ 30,000.00 USD to a man named Thomas Willson or Learner Wilson Potter (ph. +44 704 579 9951), now he is asking for an additional $ 1,800.00 as insurance fee. The company has a new name (Loan Impact Limited) but keeps the same address. I am ACOPES's Lawyer.
Kind regards,
Dr. Zelaya
(Personal Information Removed)
- Salva SBID #e213d25ec5
- Publicado 12/28/2013
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EstadÌsticas de la Empresa
- Queja Contra loanix limited
- Quejas Presentadas: 2
- Daños Reportados: $68,000.00
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