Liberty Cross Lending Group
Queja 305807 Detalles
- Fecha cuando ocurrió 01/21/2014
- Daños Reportados: $1,044.00
- Ubicacion Virginia Beach,VA
- !
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 received a call from Brian Clinton with this company. He advised that I was approved for a $5000 personal loan. I filled out the application form he sent me and he advised that I had to send in 3 months collateral to the tune of $484.02 and to wire it to a Thomas Brown in Orlando, Fl. I incurred another $38 from Moneygram to wire the money.
Brian called back and stated that the insurance company the lender was using was requesting another 3 months collateral. I wired another $484.02 on 2/3/14 and incurred another $38 fee from Moneygram.This time I had to wire it to Lisa Dixon also in Orlando,FL. On the afternoon of 2/3/2014 I received a call from a person named John who said the funds from the loan would be in my acoount that evening. Bull****. today is 2/8/14 and there still is no funds from this approved loan in my account. My hometown pd has been made aware of this scam and they have referred it to the FBI. Stay Far Far AWay.
- Sandra SBID #0d33c20b81
- Publicado 02/08/2014
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EstadÌsticas de la Empresa
- Queja Contra Liberty Cross Lending Group
- Quejas Presentadas: 2
- Daños Reportados: $1,864.00
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