Cash Resource
Queja 305101 Detalles

  • Fecha cuando ocurrió 02/03/2014
  • Daños Reportados: $220.00
  • Ubicacion San Antonio, TX
  • !

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 approved for 3,000.00. They told me to put the money on a Money pack to show my ability to pay back and that money would be included in the loan. I never saw the wire transfer. I called back the lady goes by Lisa Johnson and the man called himself Ron. I called back and apparently my credit score was low (in which its moderate) and he stated I needed to put 350 on another Money pack to wire the funds. I then said no I would like my 220 back, he continued stating there was 199 fee to cancel and when I sent that they would wire back my 220. I knew then I was scammed and know had to close my checking account.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Cash Resource
  • Quejas Presentadas: 1
  • Daños Reportados: $220.00
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