QUEJA ARCHIVADA BAJO:: SERVICIOS FINANCIEROS / RMS CAPITAL ADVISORS
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RMS Capital Advisors
Queja 34490 Detalles

  • Fecha cuando ocurrió 11/10/2013
  • Daños Reportados: $1,329.00

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 contacted by Heather Bell at RMS Capital advisors who stated that I had been approved for a loan of $6,000 I had to send $625.00 plus $58.00 Western Union fee for a security deposit I the money and receive nothing from them. The next day I was contacted by Ashley Hureta in accounts receivable stating that I will have to send a additional 600.00 plus 46.00 fee western union they will refund it back to me plus i will get the loan of $6,000 in 6 to 8 hour guaranteed. I told her I didn't have the money to send i will have to borrow it. on 11/9/11 i received a call from Lisa Murphil who advised me that if i send the $646.00 I will receive the money 6,000 plus 646.00 but, I have not receive nothing from this company.

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Comentarios

  • shynecombs
  • shynecombs SBID #3ea428d284
  • Publicado 11/29/2013
  • yea i fell for the same scam. I sent 775.00 the 1st time to Akeem Henderson then 600.00 the second time. We almost lost EVERYTHING thanx to the scam and my dumba** .I will continue to call and harrass there voicemail boxes everyday and continue to spread the word on this fake company so no one else becomes a victim! they pay women to talk to you on the phone to make you feel comfortable which is sickening to me
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  • wlsntrnc
  • wlsntrnc SBID #a5b8d51a52
  • Publicado 12/29/2013
  • I have been scram out of 775.00 + 66.00 WU fee and I very upset about this I was told that I was going to receive 6000.00 if put up a deposit for 775.00 with this lady name Amy Starks. So I was told that the funds would be deposit into my account within 6 to 8 hours but this was a hoilday for banks so I said ok I give them until Tuesday because this was on 11/11/2011 So I had gotten a call That monday saying that they needed more money so I say to her that I couldn't do that and I ask for my refund she said that they couldn't send it back the same way and that it would take up to 21 days. The next few days I was calling and leaving messages I got no call back or no answer. So fore I have fellow the information from someone in this group and contact the Western Union and file a complaint and did the same with the BBB but they said that the letter they sent was returned undeliver.
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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra RMS Capital Advisors
  • Quejas Presentadas: 2
  • Daños Reportados: $2,658.00
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