rapid-lending.com
Queja 360217 Detalles
- Fecha cuando ocurrió 04/05/2017
- Daños Reportados: $2,495.89
- Ubicacion Montreal, QC
- !
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 applied for a loan online, received a call that I was approved however had to provide one of three options to finalize the loan. Provide a cosigner, provide property as collateral or provide money for insurance against the loan. Against my better judgement, I provided no 3. I received loan documents via email. I was instructed by Craig Anderson to deposit into Tyrone Samuel's account. I was promised paperwork and deposit by Craig Anderson. Nothing further has happened since I provided deposit. None of my calls are being answered. I've contacted authorities.
Update: 04/08/2017
Craig Anderson provided me with 2 phone numbers: 450 236 0052, 888 675 6860 ext 303. In total CAD I deposited 3950.00 into Tyrone Samuels account as directed by Craig Anderson. The account no is 010 03932 6609384.
Update: 04/08/2017
When I questioned Craig Anderson about this transaction, he indicated that Tyrone Samuels was a broker.
Update: 04/09/2017
They are now going under rpdlending.com as well with 800 399 9350 as the phone number. The web page is the same as rapid-lending.com with a name change. The IP address is; 212.1.211.199 which is the same as other bogus lending sites.
- Laurie SBID #5c2a943f36
- Publicado 04/08/2017
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