EastPoint Funding Partners
Queja 37394 Detalles
- Fecha cuando ocurrió 11/18/2013
- Daños Reportados: $1,200.00
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
Eastpoint Funding Partners sent me a contract with terms for a $ 5,000 dollar loan for 24 months interest rate of 8%. Payments would be $225.84 monthly, but I had to western union $ 677.52 to secure the Borrower's obligations. I would get the money in my acct no later than 5pm the next day they told me. Then I got a phone call the next day from the boss name Mr. Bennett who stated I had to pay $644.00 extra for insurance on the loan. When I wanted to cancel the loan and get my first payment back he told me it would take up to Dec 7 to get the money back. We then said we would just send the $644 because we needed the money to move our family together. I waited all day to get the money yesterday and it never hit my acct. We used the last of our savings so we could move our family from one state to another. I am truly hurt and sad someone would do this to my family. Now they have my bank info and my ID. Last night I called information to find out if the address was real it was not. I mean they have a website and I checked the internet for scam information and nothing was posted untile my contract was sign I was to late, but please don't let it happen to you. This is a SCAM...
- blevicia SBID #aa30830ffc
- Publicado 11/19/2013
Comentarios
- blevicia SBID #aa30830ffc
- Publicado 11/18/2013
- I also have the proof if anyone wants the information the site would not let me download the contracts or emails.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Shelby SBID #71fb6233c3
- Publicado 11/19/2013
- I'm so sorry that happened to you same thing happened to me. We are out of 2 grand I spoke with Gary Bennet and Michael Percy too, I want them to go to jail. Call the Arlington police dept and file a report and also fill out a cyber crime report on-line I too have lots of documentation if anyone needs to see.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Shelby SBID #71fb6233c3
- Publicado 11/19/2013
- I'm so sorry that happened to you same thing happened to me. We are out of 2 grand I spoke with Gary Bennet and Michael Percy too, I want them to go to jail. Call the Arlington police dept and file a report and also fill out a cyber crime report on-line I too have lots of documentation if anyone needs to see.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Shelby SBID #71fb6233c3
- Publicado 11/19/2013
- I'm so sorry that happened to you same thing happened to me. We are out of 2 grand I spoke with Gary Bennet and Michael Percy too, I want them to go to jail. Call the Arlington police dept and file a report and also fill out a cyber crime report on-line I too have lots of documentation if anyone needs to see.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Shelby SBID #71fb6233c3
- Publicado 11/19/2013
- I'm so sorry that happened to you same thing happened to me. We are out of 2 grand I spoke with Gary Bennet and Michael Percy too, I want them to go to jail. Call the Arlington police dept and file a report and also fill out a cyber crime report on-line I too have lots of documentation if anyone needs to see.
-
- thumb up
- 0
- thumb down
- 0
- flag
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra EastPoint Funding Partners
- Quejas Presentadas: 20
- Daños Reportados: $178,991.68
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.