Cash Loans
Queja 305413 Detalles
- Fecha cuando ocurrió 01/30/2014
- Daños Reportados: $1,400.00
- Ubicacion Miami,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
They offered to give me a loan of 3000.00 I spoke to a man who went by the name of Mark Brown, I said I will not pay money upfront, they had my banking info with Chase Bank from an online app.I said well sure if you can put money into my account right now I have no problem with sending your own money back.. within a few minutes 696.00 arrived in my account so I sent it back via money pak then they called and said the manager would like to do it again so they put 720.00 I sent it back to them telling them I will not so it again.. then they made an excuse the next day saying my credit was blocked by a payday loan company and they can loan the money..I then was contacted by Chase bank about disputes I had made on Jan 30th and my account had been credited the same amount of money they put in. they had hacked into my account Chase immediately credited my account for legitimate debit card transactions without investigating my apparent claim. so I called Chase bank they said I will owe the money if I do not fax in the dispute form I got that a week later.
- Howell SBID #6ecb6e1bd6
- Publicado 02/06/2014
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- Quejas Presentadas: 2
- Daños Reportados: $2,382.00
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