Trequifax Credit George Mitchell Natalie Washington
Queja 305819 Detalles

  • Fecha cuando ocurrió 01/21/2014
  • Daños Reportados: $1,106.00
  • Ubicacion Jacksonville, Florida
  • !

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

Had applied for a payday loan online, was contacted via email, that I had been approved for a loan in the amount of $5,000., after waiting for 3 days for the funds to be automatically deposited into my bank account, I contacted them. Was advised that they had supposedly tried but was never able to make deposit. Then they said they would Western Union my money to me & gave me 3 fake MTCN's.

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Resumen del Perfil de la Empresa

  • Trequifax Credit  George Mitchell  Natalie Washington logo

EstadÌsticas de la Empresa

  • Queja Contra Trequifax Credit George Mitchell Natalie Washington
  • Quejas Presentadas: 1
  • Daños Reportados: $1,106.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.